Companies House does not verify the accuracy of the information filed

BEST INTERESTS PRODUCTIONS LIMITED

Company number 12527435

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
04 Apr 2024	CS01	Confirmation statement made on 19 March 2024 with updates	View PDF Confirmation statement made on 19 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 Feb 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages)
13 Sep 2023	AD01	Registered office address changed from 250 Wharfedale Road Winnersh Triangle Wokingham RG41 5TP United Kingdom to C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on 13 September 2023	View PDF Registered office address changed from 250 Wharfedale Road Winnersh Triangle Wokingham RG41 5TP United Kingdom to C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on 13 September 2023 - link opens in a new window - 1 page (1 page)
13 Sep 2023	CH01	Director's details changed for Mr Patrick Matthew Spence on 12 September 2023	View PDF Director's details changed for Mr Patrick Matthew Spence on 12 September 2023 - link opens in a new window - 2 pages (2 pages)
30 Jun 2023	TM01	Termination of appointment of Sophie Maria Gardiner as a director on 30 June 2023	View PDF Termination of appointment of Sophie Maria Gardiner as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
30 Jun 2023	AP01	Appointment of Mr Patrick Matthew Spence as a director on 30 June 2023	View PDF Appointment of Mr Patrick Matthew Spence as a director on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
30 Jun 2023	AP01	Appointment of Mr David John Davoli as a director on 12 June 2023	View PDF Appointment of Mr David John Davoli as a director on 12 June 2023 - link opens in a new window - 2 pages (2 pages)
19 Jun 2023	PSC05	Change of details for Chapter One Pictures Limited as a person with significant control on 8 February 2023	View PDF Change of details for Chapter One Pictures Limited as a person with significant control on 8 February 2023 - link opens in a new window - 2 pages (2 pages)
19 Jun 2023	AD01	Registered office address changed from 22 James Street 2nd Floor London WC2E 8NS United Kingdom to 250 Wharfedale Road Winnersh Triangle Wokingham RG41 5TP on 19 June 2023	View PDF Registered office address changed from 22 James Street 2nd Floor London WC2E 8NS United Kingdom to 250 Wharfedale Road Winnersh Triangle Wokingham RG41 5TP on 19 June 2023 - link opens in a new window - 1 page (1 page)
27 Mar 2023	CS01	Confirmation statement made on 19 March 2023 with no updates	View PDF Confirmation statement made on 19 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2022	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 6 pages (6 pages)
13 Oct 2022	AA01	Current accounting period shortened from 31 May 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 May 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
21 Mar 2022	CS01	Confirmation statement made on 19 March 2022 with no updates	View PDF Confirmation statement made on 19 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Feb 2022	MR01	Registration of charge 125274350003, created on 14 February 2022	View PDF Registration of charge 125274350003, created on 14 February 2022 - link opens in a new window - 12 pages (12 pages)
17 Feb 2022	MR01	Registration of charge 125274350002, created on 14 February 2022	View PDF Registration of charge 125274350002, created on 14 February 2022 - link opens in a new window - 19 pages (19 pages)
14 Feb 2022	MR01	Registration of charge 125274350001, created on 14 February 2022	View PDF Registration of charge 125274350001, created on 14 February 2022 - link opens in a new window - 19 pages (19 pages)
13 Jan 2022	AA01	Current accounting period extended from 31 March 2022 to 31 May 2022	View PDF Current accounting period extended from 31 March 2022 to 31 May 2022 - link opens in a new window - 1 page (1 page)
14 May 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Mar 2021	CS01	Confirmation statement made on 19 March 2021 with no updates	View PDF Confirmation statement made on 19 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2020	NEWINC	Incorporation Statement of capital on 2020-03-20 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-03-20 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

Cookies on Companies House services

BEST INTERESTS PRODUCTIONS LIMITED

Filter by category