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BY PRODUCTIONS LTD

Company number 12275520

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Dec 2023 AA Total exemption full accounts made up to 30 November 2023
22 Oct 2023 CS01 Confirmation statement made on 21 October 2023 with no updates
12 Jan 2023 AA Total exemption full accounts made up to 30 November 2022
21 Oct 2022 CS01 Confirmation statement made on 21 October 2022 with no updates
17 Jun 2022 CH01 Director's details changed for Mr Yagiz Uylas on 17 June 2022
17 Jun 2022 PSC04 Change of details for Mr Yagiz Uylas as a person with significant control on 17 June 2022
17 Jun 2022 AD01 Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 17 June 2022
04 Jan 2022 AA Total exemption full accounts made up to 30 November 2021
21 Oct 2021 CS01 Confirmation statement made on 21 October 2021 with no updates
04 Oct 2021 CH01 Director's details changed for Mr Yagiz Uylas on 4 October 2021
04 Oct 2021 PSC04 Change of details for Mr Yagiz Uylas as a person with significant control on 4 October 2021
06 Jul 2021 CH01 Director's details changed for Mr Yagiz Uylas on 6 July 2021
06 Jul 2021 PSC04 Change of details for Mr Yagiz Uylas as a person with significant control on 6 July 2021
06 Jul 2021 AD01 Registered office address changed from 338a Regents Park Road Office 3 and 4 London N3 2LN England to Kemp House 152-160 City Road London EC1V 2NX on 6 July 2021
07 Dec 2020 AA Total exemption full accounts made up to 30 November 2020
07 Dec 2020 AA01 Previous accounting period shortened from 31 December 2020 to 30 November 2020
04 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
04 Dec 2020 AA01 Previous accounting period shortened from 31 October 2020 to 31 December 2019
02 Dec 2020 CS01 Confirmation statement made on 21 October 2020 with no updates
30 Oct 2020 CH01 Director's details changed for Mr Yagiz Uylas on 15 October 2020
30 Oct 2020 PSC04 Change of details for Mr Yagiz Uylas as a person with significant control on 15 August 2020
25 Feb 2020 CH01 Director's details changed for Mr Yagiz Uylas on 25 February 2020
25 Feb 2020 PSC04 Change of details for Mr Yagiz Uylas as a person with significant control on 25 February 2020
25 Feb 2020 AD01 Registered office address changed from 284 Chase Road a Block 2nd Floor (Take Account) London N14 6HF England to 338a Regents Park Road Office 3 and 4 London N3 2LN on 25 February 2020
22 Oct 2019 NEWINC Incorporation
Statement of capital on 2019-10-22
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted