Company Information for BTE ACTION LTD
Anglia House 6 Central Avenue, St. Andrews Business Park, Norwich, NR7 0HR,
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Company Registration Number
08244095
Private Limited Company
Liquidation |
Company Name | |
---|---|
BTE ACTION LTD | |
Legal Registered Office | |
Anglia House 6 Central Avenue St. Andrews Business Park Norwich NR7 0HR Other companies in WC2H | |
Company Number | 08244095 | |
---|---|---|
Company ID Number | 08244095 | |
Date formed | 2012-10-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2021-09-30 | |
Account next due | 2023-06-29 | |
Latest return | 2022-10-08 | |
Return next due | 2023-10-22 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-05-08 14:41:49 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BTE ACTION FILMS LTD | 20 DENMARK STREET LONDON ENGLAND WC2H 8NA | Dissolved | Company formed on the 2012-08-29 |
Officer | Role | Date Appointed |
---|---|---|
ALEXANDER RORY AITKEN |
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JOSHUA MICHAEL JOHN HORSFIELD |
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BENJAMIN RUPERT PUGH |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRANDSBYDALE FILMS LTD | Director | 2018-03-22 | CURRENT | 2018-03-22 | Active | |
COMMUNITY FILM CIC | Director | 2017-08-02 | CURRENT | 2017-08-02 | Active - Proposal to Strike off | |
IN DARKNESS LIMITED | Director | 2016-06-07 | CURRENT | 2016-06-07 | Liquidation | |
ELEOS WATERSHIP PRODUCTIONS LIMITED | Director | 2015-10-29 | CURRENT | 2015-10-29 | Active | |
TITAN MOVIE LTD | Director | 2015-09-10 | CURRENT | 2015-09-10 | Dissolved 2017-01-03 | |
SAND CASTLE MOVIE LTD | Director | 2015-08-08 | CURRENT | 2015-08-08 | Active | |
OUTSIDE THE WIRE LTD | Director | 2015-05-05 | CURRENT | 2015-05-05 | Active | |
WATERSHIP DOWN TELEVISION LTD | Director | 2015-04-24 | CURRENT | 2015-04-24 | Active | |
POW MOVIE LTD | Director | 2014-06-02 | CURRENT | 2014-06-02 | Active | |
AJD MOVIE LTD | Director | 2014-01-10 | CURRENT | 2014-01-10 | Active | |
OTHER SIDE OF THE DOOR LTD | Director | 2013-04-18 | CURRENT | 2013-04-18 | Dissolved 2015-06-16 | |
42 M&P LTD | Director | 2012-12-19 | CURRENT | 2012-12-19 | Active | |
BTE LOW BUDGET FILMS LTD | Director | 2012-10-09 | CURRENT | 2012-10-09 | Active | |
BTE ERAN CREEVY FILMS LTD | Director | 2012-10-09 | CURRENT | 2012-10-09 | Active | |
BTE BIG BUDGET FILMS LTD | Director | 2012-10-09 | CURRENT | 2012-10-09 | Active | |
BTE THRILLER FILMS LTD | Director | 2012-10-09 | CURRENT | 2012-10-09 | Active | |
BTE TV DEVELOPMENT LTD | Director | 2012-10-09 | CURRENT | 2012-10-09 | Active | |
BTE ADAPTATIONS LTD | Director | 2012-10-09 | CURRENT | 2012-10-09 | Active | |
BTE ACTION FILMS LTD | Director | 2012-08-29 | CURRENT | 2012-08-29 | Dissolved 2013-10-15 | |
AUTOBAHN FILMS LTD | Director | 2012-02-13 | CURRENT | 2012-02-13 | Active | |
ALEXANDRA PROBY LTD | Director | 2011-07-12 | CURRENT | 2011-07-12 | Dissolved 2017-01-31 | |
RED DIESEL LTD | Director | 2011-03-17 | CURRENT | 2011-03-17 | Active | |
1442 FILMS LTD | Director | 2011-03-16 | CURRENT | 2011-03-16 | Active | |
BETWEEN-THE-EYES LIMITED | Director | 2004-10-07 | CURRENT | 2004-10-07 | Active | |
BTE ECF SIGNATORY LTD | Director | 2015-05-28 | CURRENT | 2015-05-28 | Active | |
BTE LBF SIGNATORY LTD | Director | 2015-05-28 | CURRENT | 2015-05-28 | Active | |
MORTAL FILM DEVELOPMENT LTD | Director | 2014-04-25 | CURRENT | 2014-04-25 | Active | |
BTE LOW BUDGET FILMS LTD | Director | 2012-10-09 | CURRENT | 2012-10-09 | Active | |
BTE ERAN CREEVY FILMS LTD | Director | 2012-10-09 | CURRENT | 2012-10-09 | Active | |
BTE BIG BUDGET FILMS LTD | Director | 2012-10-09 | CURRENT | 2012-10-09 | Active | |
BTE THRILLER FILMS LTD | Director | 2012-10-09 | CURRENT | 2012-10-09 | Active | |
BTE TV DEVELOPMENT LTD | Director | 2012-10-09 | CURRENT | 2012-10-09 | Active | |
BTE ADAPTATIONS LTD | Director | 2012-10-09 | CURRENT | 2012-10-09 | Active | |
BTE ACTION FILMS LTD | Director | 2012-08-29 | CURRENT | 2012-08-29 | Dissolved 2013-10-15 | |
TITAN MOVIE LTD | Director | 2015-09-10 | CURRENT | 2015-09-10 | Dissolved 2017-01-03 | |
SAND CASTLE MOVIE LTD | Director | 2015-08-08 | CURRENT | 2015-08-08 | Active | |
BTE ECF SIGNATORY LTD | Director | 2015-05-28 | CURRENT | 2015-05-28 | Active | |
BTE LBF SIGNATORY LTD | Director | 2015-05-28 | CURRENT | 2015-05-28 | Active | |
OUTSIDE THE WIRE LTD | Director | 2015-05-05 | CURRENT | 2015-05-05 | Active | |
WATERSHIP DOWN TELEVISION LTD | Director | 2015-04-24 | CURRENT | 2015-04-24 | Active | |
POW MOVIE LTD | Director | 2014-06-02 | CURRENT | 2014-06-02 | Active | |
MORTAL FILM DEVELOPMENT LTD | Director | 2014-04-25 | CURRENT | 2014-04-25 | Active | |
AJD MOVIE LTD | Director | 2014-01-10 | CURRENT | 2014-01-10 | Active | |
OTHER SIDE OF THE DOOR LTD | Director | 2013-04-18 | CURRENT | 2013-04-18 | Dissolved 2015-06-16 | |
42 M&P LTD | Director | 2012-12-19 | CURRENT | 2012-12-19 | Active | |
BTE LOW BUDGET FILMS LTD | Director | 2012-10-09 | CURRENT | 2012-10-09 | Active | |
BTE ERAN CREEVY FILMS LTD | Director | 2012-10-09 | CURRENT | 2012-10-09 | Active | |
BTE BIG BUDGET FILMS LTD | Director | 2012-10-09 | CURRENT | 2012-10-09 | Active | |
BTE THRILLER FILMS LTD | Director | 2012-10-09 | CURRENT | 2012-10-09 | Active | |
BTE TV DEVELOPMENT LTD | Director | 2012-10-09 | CURRENT | 2012-10-09 | Active | |
BTE ADAPTATIONS LTD | Director | 2012-10-09 | CURRENT | 2012-10-09 | Active | |
AUTOBAHN FILMS LTD | Director | 2012-02-13 | CURRENT | 2012-02-13 | Active | |
RED DIESEL LTD | Director | 2011-03-17 | CURRENT | 2011-03-17 | Active |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation. Notice of members return of final meeting | ||
Voluntary liquidation Statement of receipts and payments to 2023-04-07 | ||
CONFIRMATION STATEMENT MADE ON 08/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Benjamin Rupert Pugh on 2022-07-20 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/04/22 FROM 42 Palladium House , 7th Floor 1-4 Argyll Street London W1F 7TA United Kingdom | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 29/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 29/09/19 | |
AA01 | Previous accounting period extended from 29/03/19 TO 29/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 30/03/18 TO 29/03/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/10/18 FROM 8 Flitcroft Street London WC2H 8DL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/03/17 TO 30/03/17 | |
LATEST SOC | 23/10/17 STATEMENT OF CAPITAL;GBP 150006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 26/10/16 STATEMENT OF CAPITAL;GBP 150006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 05/11/15 STATEMENT OF CAPITAL;GBP 150006 | |
AR01 | 08/10/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 08/10/14 STATEMENT OF CAPITAL;GBP 150006 | |
AR01 | 08/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 08/10/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN RUPERT PUGH / 19/09/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSHUA MICHAEL JOHN HORSFIELD / 19/09/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER RORY AITKEN / 19/09/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/06/13 FROM 20 Denmark Street London WC2H 8NA England | |
RES13 | ARTICLE 8 SHALL NOT APPLY 02/04/2013 | |
RES10 | Resolutions passed:
| |
SH01 | 03/04/13 STATEMENT OF CAPITAL GBP 150006 | |
SH01 | 02/04/13 STATEMENT OF CAPITAL GBP 150004 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN RUPERT PUGH / 07/12/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN RUPERT PUGH / 07/12/2012 | |
AA01 | Current accounting period extended from 31/10/13 TO 31/03/14 | |
RES01 | ADOPT ARTICLES 18/10/2012 | |
RES10 | Resolutions passed:
| |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolutions for Winding-up | 2022-04-14 |
Appointment of Liquidators | 2022-04-14 |
Notices to Creditors | 2022-04-14 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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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 BTE ACTION LTD
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as BTE ACTION 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. |