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Company Information for

BACK PACK PRODUCTION LIMITED

THE HKX BUILDING, 3 PANCRAS SQUARE, LONDON, N1C 4AG,
Company Registration Number
08296680
Private Limited Company
Active

Company Overview

About Back Pack Production Ltd
BACK PACK PRODUCTION LIMITED was founded on 2012-11-16 and has its registered office in London. The organisation's status is listed as "Active". Back Pack Production Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BACK PACK PRODUCTION LIMITED
 
Legal Registered Office
THE HKX BUILDING
3 PANCRAS SQUARE
LONDON
N1C 4AG
Other companies in WC1R
 
Filing Information
Company Number 08296680
Company ID Number 08296680
Date formed 2012-11-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 16/11/2015
Return next due 14/12/2016
Type of accounts FULL
Last Datalog update: 2024-05-05 14:40:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BACK PACK PRODUCTION LIMITED
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Company Officers of BACK PACK PRODUCTION LIMITED

Current Directors
Officer Role Date Appointed
SANDRINE FLORENCE LEGRAND
 Director 2014-12-18
Previous Officers
Officer Role Date Appointed Date Resigned
JORDAN COMPANY SECRETARIES LIMITED
 Company Secretary 2012-11-16 2015-03-05
FABRICE GIANFERMI
 Director 2012-11-16 2014-12-18
PHILIPPE ROUSSELET
 Director 2012-11-16 2014-12-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SANDRINE FLORENCE LEGRAND CRESCENT PRODUCTIONS LIMITED Director 2018-06-29 CURRENT 2018-06-29 Active
SANDRINE FLORENCE LEGRAND LENNOX PRODUCTIONS LIMITED Director 2018-01-22 CURRENT 2018-01-22 Active
SANDRINE FLORENCE LEGRAND RETRIBUTION MOVIE LIMITED Director 2017-10-18 CURRENT 2017-10-18 Active
SANDRINE FLORENCE LEGRAND RADIUM PRODUCTIONS LIMITED Director 2017-10-18 CURRENT 2017-10-18 Active - Proposal to Strike off
SANDRINE FLORENCE LEGRAND STONE MATTRESS PRODUCTIONS LIMITED Director 2017-01-24 CURRENT 2017-01-24 Active
SANDRINE FLORENCE LEGRAND GUERNSEY PRODUCTIONS LIMITED Director 2016-11-29 CURRENT 2016-11-29 Active
SANDRINE FLORENCE LEGRAND VENTOUX FILMS LIMITED Director 2016-09-30 CURRENT 2013-08-06 Active - Proposal to Strike off
SANDRINE FLORENCE LEGRAND THISTLE FILMS LIMITED Director 2016-08-18 CURRENT 2011-06-24 Dissolved 2017-12-12
SANDRINE FLORENCE LEGRAND STARCROSSED FILMS LIMITED Director 2016-07-07 CURRENT 2010-07-08 Active
SANDRINE FLORENCE LEGRAND VALLANCE ROAD FILMS LIMITED Director 2016-07-07 CURRENT 2014-04-02 Active
SANDRINE FLORENCE LEGRAND COMMUTER PRODUCTIONS LIMITED Director 2015-11-20 CURRENT 2015-11-20 Active
SANDRINE FLORENCE LEGRAND DEEP WATER PRODUCTIONS LTD Director 2015-02-13 CURRENT 2015-02-13 Active
SANDRINE FLORENCE LEGRAND OUR KIND OF TRAITOR LIMITED Director 2014-05-14 CURRENT 2012-08-16 Active - Proposal to Strike off
SANDRINE FLORENCE LEGRAND PRONE GUNMAN LIMITED Director 2013-02-08 CURRENT 2013-02-08 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-04FULL ACCOUNTS MADE UP TO 31/01/23
2024-04-03Compulsory strike-off action has been discontinued
2024-04-02FIRST GAZETTE notice for compulsory strike-off
2023-04-26Compulsory strike-off action has been discontinued
2023-04-04FIRST GAZETTE notice for compulsory strike-off
2023-04-04FIRST GAZETTE notice for compulsory strike-off
2022-12-02PSC05Change of details for Studiocanal Films Ltd as a person with significant control on 2021-10-14
2022-11-25CS01CONFIRMATION STATEMENT MADE ON 16/11/22, WITH NO UPDATES
2022-06-20FULL ACCOUNTS MADE UP TO 31/01/21
2022-06-20AAFULL ACCOUNTS MADE UP TO 31/01/21
2022-04-14DISS40Compulsory strike-off action has been discontinued
2022-04-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-12-10CS01CONFIRMATION STATEMENT MADE ON 16/11/21, WITH NO UPDATES
2021-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/21 FROM 4 Pancras Square London N1C 4AG United Kingdom
2021-02-12AAFULL ACCOUNTS MADE UP TO 31/01/20
2020-11-20CS01CONFIRMATION STATEMENT MADE ON 16/11/20, WITH NO UPDATES
2020-07-16AP01DIRECTOR APPOINTED ISABELLE TEXIER
2020-07-15TM01APPOINTMENT TERMINATED, DIRECTOR VIRGINIE ROBBE
2019-11-18CS01CONFIRMATION STATEMENT MADE ON 16/11/19, WITH NO UPDATES
2019-08-21TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY GABBAY
2019-08-21AP01DIRECTOR APPOINTED VIRGINIE ROBBE
2019-05-31AAFULL ACCOUNTS MADE UP TO 31/01/19
2018-11-23CS01CONFIRMATION STATEMENT MADE ON 16/11/18, WITH NO UPDATES
2018-11-23TM01APPOINTMENT TERMINATED, DIRECTOR SANDRINE FLORENCE LEGRAND
2018-11-22AP01DIRECTOR APPOINTED MR JEREMY GABBAY
2018-10-09AAFULL ACCOUNTS MADE UP TO 31/01/18
2018-07-05AP01DIRECTOR APPOINTED SYLVIE ARNOULD
2018-06-15PSC05Change of details for Studiocanal Films Ltd as a person with significant control on 2018-06-13
2018-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/18 FROM 50 Marshall Street London W1F 9BQ
2017-12-04AAFULL ACCOUNTS MADE UP TO 31/01/17
2017-11-16CS01CONFIRMATION STATEMENT MADE ON 16/11/17, WITH NO UPDATES
2016-11-16LATEST SOC16/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-16CS01CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES
2016-11-08AAFULL ACCOUNTS MADE UP TO 31/01/16
2015-11-16LATEST SOC16/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-16AR0116/11/15 ANNUAL RETURN FULL LIST
2015-07-13AAFULL ACCOUNTS MADE UP TO 31/01/15
2015-03-09TM02Termination of appointment of Jordan Company Secretaries Limited on 2015-03-05
2015-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/15 FROM 20-22 Bedford Row London WC1R 4JS
2015-01-28AA01Current accounting period extended from 30/11/14 TO 31/01/15
2015-01-20TM01APPOINTMENT TERMINATED, DIRECTOR PHILIPPE ROUSSELET
2015-01-20TM01APPOINTMENT TERMINATED, DIRECTOR FABRICE GIANFERMI
2015-01-20AP01DIRECTOR APPOINTED SANDRINE FLORENCE LEGRAND
2014-12-03LATEST SOC03/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-03AR0116/11/14 ANNUAL RETURN FULL LIST
2014-03-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13
2013-12-02LATEST SOC02/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-02AR0116/11/13 ANNUAL RETURN FULL LIST
2013-10-15AP04Appointment of corporate company secretary Jordan Company Secretaries Limited
2012-11-16NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities




Licences & Regulatory approval
We could not find any licences issued to BACK PACK PRODUCTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BACK PACK PRODUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BACK PACK PRODUCTION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 59111 - Motion picture production activities

Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2021-01-31

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 BACK PACK PRODUCTION LIMITED

Intangible Assets
Patents
We have not found any records of BACK PACK PRODUCTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BACK PACK PRODUCTION LIMITED
Trademarks
We have not found any records of BACK PACK PRODUCTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BACK PACK PRODUCTION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as BACK PACK PRODUCTION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BACK PACK PRODUCTION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by BACK PACK PRODUCTION LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-10-0185439000Parts of electrical machines and apparatus, having individual functions, n.e.s. in chapter 85

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BACK PACK PRODUCTION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BACK PACK PRODUCTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode N1C 4AG