BILL BARCLAY PRODUCTIONS LIMITED
NEW BARNET

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Company number 03811513
Status Active
Incorporation Date 22 July 1999
Company Type Private Limited Company
Address 6 CHAUCER COURT, 79 STATION ROAD, NEW BARNET, EN5 1PD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 22 July 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of BILL BARCLAY PRODUCTIONS LIMITED are www.billbarclayproductions.co.uk, and www.bill-barclay-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Bill Barclay Productions Limited is a Private Limited Company. The company registration number is 03811513. Bill Barclay Productions Limited has been working since 22 July 1999. The present status of the company is Active. The registered address of Bill Barclay Productions Limited is 6 Chaucer Court 79 Station Road New Barnet En5 1pd. The cash in hand is £0k. It is £0k against last year. . STANDARD REGISTRARS LIMITED is a Secretary of the company. BARCLAY, Charlotte is a Director of the company. Secretary BARCLAY, Charlotte has been resigned. Director BARCLAY, Charlotte has been resigned. Director BARCLAY, William has been resigned. Director STANDARD NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


bill barclay productions Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
STANDARD REGISTRARS LIMITED
Appointed Date: 30 November 2003
Director
BARCLAY, Charlotte
Appointed Date: 01 October 2008
72 years old

Resigned Directors

Secretary
BARCLAY, Charlotte
Resigned: 30 November 2003
Appointed Date: 22 July 1999
Director
BARCLAY, Charlotte
Resigned: 30 November 2003
Appointed Date: 22 July 1999
72 years old
Director
BARCLAY, William
Resigned: 30 November 2003
Appointed Date: 22 July 1999
78 years old
Director
STANDARD NOMINEES LIMITED
Resigned: 01 October 2008
Appointed Date: 30 November 2003

Persons With Significant Control

Mr William Barclay
Notified on: 1 July 2016
78 years old
Nature of control: Ownership of shares – 75% or more

BILL BARCLAY PRODUCTIONS LIMITED Events

07 Dec 2016
Accounts for a dormant company made up to 31 March 2016
23 Jul 2016
Confirmation statement made on 22 July 2016 with updates
25 Dec 2015
Accounts for a dormant company made up to 31 March 2015
14 Aug 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 2
25 Jan 2015
Director's details changed for Charlotte Barclay on 1 January 2015
...
... and 44 more events
18 Jan 2001
Accounts for a dormant company made up to 31 March 2000
18 Jan 2001
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
17 Aug 2000
Return made up to 22/07/00; full list of members
30 Jul 1999
Accounting reference date shortened from 31/07/00 to 31/03/00
22 Jul 1999
Incorporation

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