BACKWELL PRODUCTIONS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 9JG

Company number 08393310
Status Active
Incorporation Date 7 February 2013
Company Type Private Limited Company
Address 15 GOLDEN SQUARE, LONDON, W1F 9JG
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 59113 - Television programme production activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Full accounts made up to 5 April 2016; Confirmation statement made on 7 February 2017 with updates; Sub-division of shares on 19 December 2016. The most likely internet sites of BACKWELL PRODUCTIONS LIMITED are www.backwellproductions.co.uk, and www.backwell-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Backwell Productions Limited is a Private Limited Company. The company registration number is 08393310. Backwell Productions Limited has been working since 07 February 2013. The present status of the company is Active. The registered address of Backwell Productions Limited is 15 Golden Square London W1f 9jg. . CRUICKSHANK, Sarah is a Secretary of the company. GREENFIELD, Emma Louise is a Secretary of the company. BENTHAM, Nicky Sara is a Director of the company. EASTWOOD, Harry John Charles is a Director of the company. Director HAYCOCK, Fergus Kingsley has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
CRUICKSHANK, Sarah
Appointed Date: 07 February 2013
Secretary
GREENFIELD, Emma Louise
Appointed Date: 09 August 2016
Director
BENTHAM, Nicky Sara
Appointed Date: 07 February 2013
46 years old
Director
EASTWOOD, Harry John Charles
Appointed Date: 26 April 2013
58 years old

Resigned Directors

Director
HAYCOCK, Fergus Kingsley
Resigned: 10 April 2013
Appointed Date: 07 February 2013
45 years old

BACKWELL PRODUCTIONS LIMITED Events

28 Mar 2017
Full accounts made up to 5 April 2016
21 Feb 2017
Confirmation statement made on 7 February 2017 with updates
10 Jan 2017
Sub-division of shares on 19 December 2016
09 Jan 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub-division of shares 19/12/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jan 2017
Change of share class name or designation
...
... and 23 more events
16 May 2013
Appointment of Harry John Charles Eastwood as a director
16 Apr 2013
Termination of appointment of Fergus Haycock as a director
21 Mar 2013
Statement of capital following an allotment of shares on 21 March 2013
  • GBP 5,000,100
22 Feb 2013
Current accounting period extended from 28 February 2014 to 31 March 2014
07 Feb 2013
Incorporation

BACKWELL PRODUCTIONS LIMITED Charges

23 October 2014
Charge code 0839 3310 0009
Delivered: 12 November 2014
Status: Outstanding
Persons entitled: Ingenious Project Finance Limited
Description: Contains fixed charge…
27 June 2014
Charge code 0839 3310 0008
Delivered: 4 July 2014
Status: Outstanding
Persons entitled: Rpc High-Rise Limited
Description: Contains fixed charge…
27 June 2014
Charge code 0839 3310 0007
Delivered: 4 July 2014
Status: Outstanding
Persons entitled: European Film Bonds a/S Burmester, Duncker & Joly Gmbh & Co. Kg Trading Under the Name Dfg Deutsche Filmversicherungsgemeinshaft
Description: Contains fixed charge…
30 August 2013
Charge code 0839 3310 0006
Delivered: 17 September 2013
Status: Outstanding
Persons entitled: Film Finances, Inc
Description: Notification of addition to or amendment of charge…
30 August 2013
Charge code 0839 3310 0005
Delivered: 6 September 2013
Status: Outstanding
Persons entitled: Vertigo Films Limited
Description: Notification of addition to or amendment of charge…
30 August 2013
Charge code 0839 3310 0004
Delivered: 6 September 2013
Status: Outstanding
Persons entitled: Vertigo Distribution Limited
Description: Notification of addition to or amendment of charge…
30 August 2013
Charge code 0839 3310 0003
Delivered: 6 September 2013
Status: Outstanding
Persons entitled: Iws Pudsey Limited
Description: There is no land, ships, aircraft or registered…
3 June 2013
Charge code 0839 3310 0002
Delivered: 14 June 2013
Status: Outstanding
Persons entitled: Origin Pictures (Our Holiday) Limited
Description: Notification of addition to or amendment of charge…
3 June 2013
Charge code 0839 3310 0001
Delivered: 6 June 2013
Status: Outstanding
Persons entitled: International Film Gurantors, Llc Fireman’S Fund Insurance Company
Description: Notification of addition to or amendment of charge…

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