BAY PRODUCTIONS LIMITED
CARDIFF SCENERY WALES LIMITED

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Company number 07624757
Status Active
Incorporation Date 6 May 2011
Company Type Private Limited Company
Address UNIT 38 PORTMANMOOR ROAD INDUSTRIAL ESTATE, CARDIFF BAY, CARDIFF, WALES, CF24 5HB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Total exemption small company accounts made up to 31 August 2015; Annual return made up to 6 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 306 ; Secretary's details changed for Mr Peter Ian Jones on 1 May 2016. The most likely internet sites of BAY PRODUCTIONS LIMITED are www.bayproductions.co.uk, and www.bay-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. The distance to to Cardiff Central Rail Station is 1.3 miles; to Cathays Rail Station is 1.6 miles; to Barry Docks Rail Station is 7 miles; to Barry Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bay Productions Limited is a Private Limited Company. The company registration number is 07624757. Bay Productions Limited has been working since 06 May 2011. The present status of the company is Active. The registered address of Bay Productions Limited is Unit 38 Portmanmoor Road Industrial Estate Cardiff Bay Cardiff Wales Cf24 5hb. . JONES, Peter Ian is a Secretary of the company. CORNISH, John Simon is a Director of the company. JONES, Peter Ian is a Director of the company. TUCKER, Craig Bjorn is a Director of the company. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
JONES, Peter Ian
Appointed Date: 06 May 2011
Director
CORNISH, John Simon
Appointed Date: 06 May 2011
67 years old
Director
JONES, Peter Ian
Appointed Date: 06 May 2011
61 years old
Director
TUCKER, Craig Bjorn
Appointed Date: 06 May 2011
59 years old

BAY PRODUCTIONS LIMITED Events

02 Jun 2016
Total exemption small company accounts made up to 31 August 2015
27 May 2016
Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 306
16 May 2016
Secretary's details changed for Mr Peter Ian Jones on 1 May 2016
23 Mar 2016
Purchase of own shares.
15 Jun 2015
Annual return made up to 6 May 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 306
...
... and 15 more events
17 Nov 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Nov 2011
Particulars of a mortgage or charge / charge no: 2
07 Jul 2011
Particulars of a mortgage or charge / charge no: 1
23 May 2011
Company name changed scenery wales LIMITED\certificate issued on 23/05/11
  • RES15 ‐ Change company name resolution on 2011-05-19
  • NM01 ‐ Change of name by resolution
06 May 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

BAY PRODUCTIONS LIMITED Charges

19 October 2012
Debenture deed
Delivered: 23 October 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 November 2011
Debenture
Delivered: 16 November 2011
Status: Outstanding
Persons entitled: Peter Ian Jones
Description: Unit 38 portmanoor road industrial estate cardiff t/no…
21 June 2011
Rent deposit deed
Delivered: 7 July 2011
Status: Outstanding
Persons entitled: Zurich Assurance LTD
Description: The deposit and the deposit balance in the deposit account.

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