Company Information for BRITISH AMERICAN PRODUCTIONS LTD
36-38 WESTBOURNE GROVE, NEWTON ROAD, LONDON, W2 5SH,
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Company Registration Number
02930539
Private Limited Company
Active |
Company Name | |
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BRITISH AMERICAN PRODUCTIONS LTD | |
Legal Registered Office | |
36-38 WESTBOURNE GROVE NEWTON ROAD LONDON W2 5SH Other companies in W2 | |
Company Number | 02930539 | |
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Company ID Number | 02930539 | |
Date formed | 1994-05-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 19/05/2016 | |
Return next due | 16/06/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB993945356 |
Last Datalog update: | 2024-06-07 10:41:58 |
Companies House |
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Registered address | Last known status | Formation date | ||
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BRITISH AMERICAN PRODUCTIONS INC | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LIMITED |
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PAUL RICHARD SPRINGER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TOYAH ANN WILLCOX |
Director | ||
NORMAN YOUNGER |
Nominated Secretary | ||
MICHAEL SHELDON SILVERSTONE |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GRA CREATIVE LTD | Company Secretary | 2007-08-28 | CURRENT | 2007-08-28 | Dissolved 2013-09-24 | |
JEM 360 LIMITED | Company Secretary | 2007-04-12 | CURRENT | 2007-04-12 | Active - Proposal to Strike off | |
ROYALTY AUDITORS LTD | Company Secretary | 2006-10-23 | CURRENT | 2006-10-23 | Active - Proposal to Strike off | |
CHRIS DOBSON LTD | Company Secretary | 2006-08-07 | CURRENT | 2006-08-07 | Active | |
RIGHT BANK PRODUCTIONS UK LTD | Company Secretary | 2006-07-21 | CURRENT | 2006-07-21 | Dissolved 2013-08-13 | |
RIGHT BANK MUSIC UK LIMITED | Company Secretary | 2006-05-30 | CURRENT | 2006-05-30 | Active | |
WHITE SKY HOLDINGS LTD | Company Secretary | 2005-08-11 | CURRENT | 2005-08-11 | Active - Proposal to Strike off | |
LITTLE BARRIE LIMITED | Company Secretary | 2005-06-24 | CURRENT | 2005-06-24 | Active | |
DIGNIFIED PRODUCTIONS LTD | Company Secretary | 2005-04-01 | CURRENT | 2005-04-01 | Active | |
ERIC BABAK MUSIC LTD | Company Secretary | 2004-11-09 | CURRENT | 2004-11-09 | Active | |
CLOSED SET LIMITED | Company Secretary | 2004-05-12 | CURRENT | 2004-05-12 | Active | |
SEYCHELLES COLLECTION LIMITED | Company Secretary | 2004-03-23 | CURRENT | 2004-03-23 | Active | |
EUGENE LE ROUX INNOVATIONS LTD | Company Secretary | 2004-03-16 | CURRENT | 2004-02-20 | Dissolved 2013-10-01 | |
ENGANIC LIMITED | Company Secretary | 2004-03-16 | CURRENT | 2003-10-20 | Dissolved 2014-10-21 | |
TRUMALA LIMITED | Company Secretary | 2003-10-30 | CURRENT | 2003-10-30 | Active - Proposal to Strike off | |
QUARTERS THE HIPHOPERA LIMITED | Company Secretary | 2003-04-13 | CURRENT | 2003-04-13 | Active | |
1 2 ONE ENTERTAINMENT LIMITED | Company Secretary | 2003-01-10 | CURRENT | 2003-01-10 | Dissolved 2014-10-21 | |
COMMUNICOR STRATEGY LIMITED | Company Secretary | 2002-10-08 | CURRENT | 2002-10-08 | Active | |
SUTTER HOME WINERY LIMITED | Company Secretary | 2002-08-22 | CURRENT | 2002-08-22 | Active | |
POP MANAGEMENT LIMITED | Company Secretary | 2001-10-24 | CURRENT | 2001-10-24 | Dissolved 2015-01-20 | |
SITES AND SUCH LIMITED | Company Secretary | 2001-09-14 | CURRENT | 1999-08-05 | Active - Proposal to Strike off | |
LEVEL VIBES RECORDS LIMITED | Company Secretary | 2000-11-29 | CURRENT | 2000-11-29 | Active | |
AB01 LIMITED | Company Secretary | 2000-03-15 | CURRENT | 2000-03-15 | Active | |
PMPM LIMITED | Company Secretary | 2000-02-14 | CURRENT | 2000-02-14 | Active | |
SONIC SEDUCTION LIMITED | Company Secretary | 1999-11-15 | CURRENT | 1999-11-15 | Active | |
THE WIGGLES LIVE UK LIMITED | Company Secretary | 1999-03-24 | CURRENT | 1999-03-24 | Dissolved 2016-08-23 | |
DIBGATE LIMITED | Company Secretary | 1999-01-01 | CURRENT | 1983-07-19 | Active | |
POP SONGS LIMITED | Company Secretary | 1997-12-11 | CURRENT | 1997-12-11 | Dissolved 2017-02-14 | |
A MUSIC COMPANY LIMITED | Company Secretary | 1996-11-05 | CURRENT | 1996-11-05 | Active | |
REBEL PRODUCTIONS LIMITED | Company Secretary | 1994-02-23 | CURRENT | 1994-02-23 | Active - Proposal to Strike off | |
MAXI MUSIC LIMITED | Company Secretary | 1992-11-30 | CURRENT | 1987-09-10 | Active | |
OCEAN FIELDS LIMITED | Company Secretary | 1992-04-07 | CURRENT | 1992-01-17 | Dissolved 2016-06-28 | |
JONCO'S LIMITED | Company Secretary | 1992-03-14 | CURRENT | 1988-11-22 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 19/05/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 19/05/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22 | ||
CONFIRMATION STATEMENT MADE ON 19/05/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/21, WITH NO UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LIMITED on 2020-08-08 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/17 | |
LATEST SOC | 06/07/17 STATEMENT OF CAPITAL;GBP 1200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADELINE JOYCE SPRINGER | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADELINE JOYCE SPRINGER | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL RICHARD SPRINGER | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL RICHARD SPRINGER | |
AA | 31/05/16 TOTAL EXEMPTION SMALL | |
AA | 31/05/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/06/16 STATEMENT OF CAPITAL;GBP 1200 | |
AR01 | 19/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/05/15 TO 30/05/15 | |
LATEST SOC | 23/07/15 STATEMENT OF CAPITAL;GBP 1200 | |
AR01 | 19/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/07/14 STATEMENT OF CAPITAL;GBP 1200 | |
AR01 | 19/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/05/12 ANNUAL RETURN FULL LIST | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/05/11 ANNUAL RETURN FULL LIST | |
AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/05/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Paul Richard Springer on 2010-05-19 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LIMITED on 2010-05-19 | |
AA | 31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 19/05/09; full list of members | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | |
363a | RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
363s | RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | |
363s | RETURN MADE UP TO 19/05/03; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | |
363s | RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 15/01/01 FROM: 112A & B WESTBOURNE GROVE CHEPSTOW ROAD LONDON W2 5RU | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | |
363s | RETURN MADE UP TO 19/05/00; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | |
123 | £ NC 100/1200 30/06/98 | |
SRES01 | ALTER MEM AND ARTS 30/04/98 | |
363a | RETURN MADE UP TO 19/05/99; FULL LIST OF MEMBERS | |
ORES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS 30/04/98 | |
ORES13 | RE SHARES 30/04/98 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 30/06/98--------- £ SI 1100@1=1100 £ IC 100/1200 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | |
363s | RETURN MADE UP TO 19/05/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/97 | |
244 | DELIVERY EXT'D 3 MTH 31/05/97 | |
363s | RETURN MADE UP TO 19/05/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/96 | |
287 | REGISTERED OFFICE CHANGED ON 27/01/97 FROM: 1 OLD BURLINGTON STREET LONDON W1X 1LA | |
363a | RETURN MADE UP TO 19/05/96; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/05/95 | |
363x | RETURN MADE UP TO 19/05/95; FULL LIST OF MEMBERS | |
288 | NEW DIRECTOR APPOINTED | |
288 | NEW SECRETARY APPOINTED | |
288 | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 14/06/94 FROM: 386/388 PALATINE ROAD NORTHENDEN MANCHESTER M22 4FZ | |
88(2)R | AD 02/06/94--------- £ SI 1@1=1 £ IC 1/2 | |
88(2)R | AD 02/06/94--------- £ SI 98@1=98 £ IC 2/100 | |
288 | DIRECTOR RESIGNED | |
288 | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.12 | 9 |
MortgagesNumMortOutstanding | 0.09 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.03 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 59112 - Video production activities
Creditors Due After One Year | 2011-06-01 | £ 20,145 |
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Creditors Due Within One Year | 2011-06-01 | £ 58,137 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRITISH AMERICAN PRODUCTIONS LTD
Called Up Share Capital | 2011-06-01 | £ 1,200 |
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Cash Bank In Hand | 2011-06-01 | £ 31,777 |
Current Assets | 2011-06-01 | £ 50,838 |
Debtors | 2011-06-01 | £ 1,674 |
Fixed Assets | 2011-06-01 | £ 1,152 |
Shareholder Funds | 2011-06-01 | £ 26,292 |
Stocks Inventory | 2011-06-01 | £ 17,387 |
Tangible Fixed Assets | 2011-06-01 | £ 1,152 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (59112 - Video production activities) as BRITISH AMERICAN PRODUCTIONS LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |