Company number 07661595
Status Active
Incorporation Date 8 June 2011
Company Type Private Limited Company
Address REGINA HOUSE, 124 FINCHLEY ROAD, LONDON, NW3 5JS
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
GBP 1,333.2
; Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
. The most likely internet sites of BARCROFT PRODUCTIONS LIMITED are www.barcroftproductions.co.uk, and www.barcroft-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. Barcroft Productions Limited is a Private Limited Company.
The company registration number is 07661595. Barcroft Productions Limited has been working since 08 June 2011.
The present status of the company is Active. The registered address of Barcroft Productions Limited is Regina House 124 Finchley Road London Nw3 5js. . BARCROFT, Sam is a Director of the company. NORMAN, Caspar Giles Patrick is a Director of the company. The company operates in "Motion picture production activities".
Current Directors
BARCROFT PRODUCTIONS LIMITED Events
06 Jan 2017
Full accounts made up to 31 March 2016
06 Jul 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
13 Jun 2016
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
07 Jun 2016
Current accounting period shortened from 31 March 2017 to 31 December 2016
24 May 2016
Satisfaction of charge 076615950002 in full
...
... and 18 more events
24 Jan 2013
Registered office address changed from 2 Churchill Court 58 Station Road North Harrow Middlesex HA2 7SA United Kingdom on 24 January 2013
08 Nov 2012
Total exemption small company accounts made up to 31 March 2012
30 Jul 2012
Annual return made up to 8 June 2012 with full list of shareholders
13 Jun 2011
Current accounting period shortened from 30 June 2012 to 31 March 2012
08 Jun 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
24 November 2014
Charge code 0766 1595 0002
Delivered: 24 November 2014
Status: Satisfied
on 24 May 2016
Persons entitled: Coutts & Co.
Description: There is no registered intellectual property subject to a…
21 November 2014
Charge code 0766 1595 0003
Delivered: 25 November 2014
Status: Outstanding
Persons entitled: Coutts & Company
Description: Contains fixed charge…
21 November 2014
Charge code 0766 1595 0001
Delivered: 24 November 2014
Status: Satisfied
on 24 May 2016
Persons entitled: Coutts & Co.
Description: There is no intellectual property registered or required to…