Company number SC278008
Status Active
Incorporation Date 6 January 2005
Company Type Private Limited Company
Address CALEDONIA HOUSE, 89 SEAWARD STREET, GLASGOW, G41 1HJ
Home Country United Kingdom
Nature of Business 56210 - Event catering activities
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
GBP 100
. The most likely internet sites of BFN PRODUCTIONS LIMITED are www.bfnproductions.co.uk, and www.bfn-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Bfn Productions Limited is a Private Limited Company.
The company registration number is SC278008. Bfn Productions Limited has been working since 06 January 2005.
The present status of the company is Active. The registered address of Bfn Productions Limited is Caledonia House 89 Seaward Street Glasgow G41 1hj. . SHAPIRO, Frank Watson is a Secretary of the company. SHAPIRO, Barry is a Director of the company. SHAPIRO, Frank Watson is a Director of the company. SHAPIRO, Ian is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Event catering activities".
Current Directors
Resigned Directors
Nominee Secretary
BRIAN REID LTD.
Resigned: 06 January 2005
Appointed Date: 06 January 2005
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 06 January 2005
Appointed Date: 06 January 2005
Persons With Significant Control
Mr Frank Watson Shapiro
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Barry Shapiro
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Shapiro
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BFN PRODUCTIONS LIMITED Events
06 Jan 2017
Confirmation statement made on 6 January 2017 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 January 2016
13 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
10 Aug 2015
Total exemption small company accounts made up to 31 January 2015
14 Jan 2015
Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-01-14
...
... and 32 more events
07 Mar 2005
New secretary appointed;new director appointed
07 Mar 2005
New director appointed
07 Jan 2005
Director resigned
07 Jan 2005
Secretary resigned
06 Jan 2005
Incorporation