BURNING BRIGHT PRODUCTIONS LIMITED

07596302
22 RATHBONE STREET LONDON W1T 1LG

Documents

Documents
Date Category Description Pages
28 Nov 2024 accounts Annual Accounts 6 Buy now
17 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Nov 2023 accounts Annual Accounts 6 Buy now
15 May 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Oct 2022 accounts Annual Accounts 5 Buy now
27 May 2022 capital Statement of capital (Section 108) 5 Buy now
27 May 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
27 May 2022 insolvency Solvency Statement dated 09/05/22 1 Buy now
27 May 2022 resolution Resolution 1 Buy now
16 May 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 May 2022 capital Notice of name or other designation of class of shares 2 Buy now
16 Dec 2021 officers Termination of appointment of director (Bbc Studios Corporate Services Limited) 1 Buy now
16 Dec 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Sep 2021 accounts Annual Accounts 5 Buy now
06 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Sep 2020 accounts Annual Accounts 5 Buy now
09 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jan 2020 officers Termination of appointment of director (Toby Charles Clark Ward) 1 Buy now
21 Nov 2019 accounts Annual Accounts 5 Buy now
08 Apr 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Dec 2018 accounts Annual Accounts 5 Buy now
16 Oct 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Oct 2018 officers Change of particulars for corporate director (Bbc Worldwide Corporate Services Limited) 1 Buy now
02 Oct 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2017 accounts Annual Accounts 5 Buy now
06 Apr 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
04 Jul 2016 accounts Annual Accounts 11 Buy now
27 Apr 2016 annual-return Annual Return 7 Buy now
06 Jan 2016 officers Change of particulars for corporate director (Bbc Worldwide Corporate Services Limited) 1 Buy now
24 Aug 2015 accounts Annual Accounts 11 Buy now
27 Apr 2015 annual-return Annual Return 7 Buy now
26 Aug 2014 mortgage Statement of satisfaction of a charge 1 Buy now
05 Jun 2014 accounts Annual Accounts 11 Buy now
19 May 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 Apr 2014 annual-return Annual Return 7 Buy now
08 Apr 2014 officers Change of particulars for director (Anthony Clive Scott Tulloh) 2 Buy now
12 Jun 2013 accounts Annual Accounts 11 Buy now
28 May 2013 mortgage Registration of a charge 25 Buy now
19 Apr 2013 annual-return Annual Return 7 Buy now
19 Apr 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
27 Dec 2012 accounts Annual Accounts 13 Buy now
31 May 2012 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
27 Apr 2012 annual-return Annual Return 7 Buy now
26 Apr 2012 officers Appointment of director (Toby Charles Clark Ward) 2 Buy now
11 Jan 2012 officers Appointment of corporate director (Bbc Worldwide Corporate Services Limited) 3 Buy now
03 Nov 2011 officers Appointment of director (Peter Bennett-Jones) 3 Buy now
27 Oct 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
27 Oct 2011 resolution Resolution 60 Buy now
27 Oct 2011 capital Return of Allotment of shares 6 Buy now
27 Oct 2011 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
05 Aug 2011 officers Appointment of director (Anthony Clive Scott Tulloh) 3 Buy now
05 Aug 2011 officers Termination of appointment of secretary (Olswang Cosec Limited) 2 Buy now
05 Aug 2011 officers Termination of appointment of director (Olswang Directors 2 Limited) 2 Buy now
05 Aug 2011 officers Termination of appointment of director (Olswang Directors 1 Limited) 2 Buy now
05 Aug 2011 officers Termination of appointment of director (Mark Bertram) 2 Buy now
04 Aug 2011 officers Appointment of director (Mr David Nicholas Harries) 2 Buy now
02 Aug 2011 officers Appointment of director (Mark Hugh David Bertram) 3 Buy now
01 Aug 2011 officers Termination of appointment of director (Christopher Mackie) 2 Buy now
01 Aug 2011 capital Return of Allotment of shares 5 Buy now
24 Jun 2011 change-of-name Certificate Change Of Name Company 2 Buy now
24 Jun 2011 change-of-name Change Of Name Notice 2 Buy now
07 Apr 2011 incorporation Incorporation Company 53 Buy now