B T B PRODUCTIONS LTD
DORKING

Hellopages » Surrey » Mole Valley » RH5 4LR

Company number 08211900
Status Active
Incorporation Date 12 September 2012
Company Type Private Limited Company
Address BEAREHURST HENHURST CROSS LANE, COLDHARBOUR, DORKING, ENGLAND, RH5 4LR
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Appointment of Mr Roger Devlin as a director on 12 May 2017; Registered office address changed from Black Hangar Studios Lasham Alton Hampshire GU34 5SG to Bearehurst Henhurst Cross Lane Coldharbour Dorking RH5 4LR on 13 January 2017; Termination of appointment of Jake Seal as a director on 12 October 2016. The most likely internet sites of B T B PRODUCTIONS LTD are www.btbproductions.co.uk, and www.b-t-b-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. B T B Productions Ltd is a Private Limited Company. The company registration number is 08211900. B T B Productions Ltd has been working since 12 September 2012. The present status of the company is Active. The registered address of B T B Productions Ltd is Bearehurst Henhurst Cross Lane Coldharbour Dorking England Rh5 4lr. The company`s financial liabilities are £0.04k. It is £-0.27k against last year. The cash in hand is £0k. It is £-0.32k against last year. And the total assets are £0k, which is £-0.32k against last year. SPURR, Colin Luke Edmundson is a Secretary of the company. DEVLIN, Roger is a Director of the company. EVANS, Jonathan Maxwell is a Director of the company. SPURR, Colin Luke Edmundson is a Director of the company. Director EVANS, Jonathan Maxwell has been resigned. Director SEAL, Jake has been resigned. Director SWANSTON, Tom has been resigned. The company operates in "Motion picture production activities".


b t b productions Key Finiance

LIABILITIES £0.04k
-86%
CASH £0k
-100%
TOTAL ASSETS £0k
-100%
All Financial Figures

Current Directors

Secretary
SPURR, Colin Luke Edmundson
Appointed Date: 12 September 2012
Director
DEVLIN, Roger
Appointed Date: 12 May 2017
68 years old
Director
EVANS, Jonathan Maxwell
Appointed Date: 21 October 2013
53 years old
Director
SPURR, Colin Luke Edmundson
Appointed Date: 30 November 2013
93 years old

Resigned Directors

Director
EVANS, Jonathan Maxwell
Resigned: 31 July 2013
Appointed Date: 12 September 2012
53 years old
Director
SEAL, Jake
Resigned: 12 October 2016
Appointed Date: 26 September 2013
47 years old
Director
SWANSTON, Tom
Resigned: 15 October 2013
Appointed Date: 12 September 2012
47 years old

Persons With Significant Control

Mr Roger Devlin
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

B T B PRODUCTIONS LTD Events

13 May 2017
Appointment of Mr Roger Devlin as a director on 12 May 2017
13 Jan 2017
Registered office address changed from Black Hangar Studios Lasham Alton Hampshire GU34 5SG to Bearehurst Henhurst Cross Lane Coldharbour Dorking RH5 4LR on 13 January 2017
14 Oct 2016
Termination of appointment of Jake Seal as a director on 12 October 2016
02 Oct 2016
Confirmation statement made on 12 September 2016 with updates
29 Apr 2016
Total exemption full accounts made up to 30 September 2015
...
... and 15 more events
02 Aug 2013
Termination of appointment of Jonathan Evans as a director
29 Jul 2013
Statement of capital following an allotment of shares on 10 May 2013
  • GBP 440,001
08 Apr 2013
Statement of capital following an allotment of shares on 27 March 2013
  • GBP 440,001
25 Feb 2013
Registered office address changed from 3 Godalming Business Centre Woolsack Way Godalming Surrey GU7 1XW United Kingdom on 25 February 2013
12 Sep 2012
Incorporation

Similar Companies

B T AUTOS (LONGSIDE) LTD B T B BUSINESS TO BUSINESS LIMITED B T B PRODUCTIONS SPV LTD B T B SOLUTIONS LIMITED B T B WOODCRAFT LIMITED B T C BUSINESS SOLUTIONS LIMITED B T C LIMITED