British American Productions Ltd

General information

Name:

British American Productions Limited

Office Address:

36-38 Westbourne Grove Newton Road W2 5SH London

Number: 02930539

Incorporation date: 1994-05-19

End of financial year: 30 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 02930539 thirty years ago, British American Productions Ltd was set up as a Private Limited Company. The company's official registration address is 36-38 Westbourne Grove, Newton Road London. This company's registered with SIC code 59112 : Video production activities. British American Productions Limited filed its account information for the period up to May 31, 2022. The company's most recent confirmation statement was filed on May 19, 2023.

Regarding the firm, all of director's responsibilities have so far been executed by Paul S. who was assigned to lead the company in 1994 in June. For two years Toyah W., had performed assigned duties for the firm up until the resignation 28 years ago. At least one secretary in this firm is a limited company: The Business Setup Ltd.

Executives who control the firm include: Paul S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Adeline S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 02 June 1994

Address: Westbourne Grove, Newton Road, London, W2 5SH, United Kingdom

Latest update: 27 April 2024

Paul S.

Role: Director

Appointed: 02 June 1994

Latest update: 27 April 2024

People with significant control

Paul S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Adeline S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 02 June 2024
Confirmation statement last made up date 19 May 2023
Annual Accounts 15 February 2013
Start Date For Period Covered By Report 2011-06-01
End Date For Period Covered By Report 2012-05-31
Date Approval Accounts 15 February 2013
Annual Accounts 24 February 2017
Start Date For Period Covered By Report 1 June 2015
End Date For Period Covered By Report 31 May 2016
Date Approval Accounts 24 February 2017
Annual Accounts
Start Date For Period Covered By Report 1 June 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 1 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 1 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 1 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 1 June 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 1 June 2021
End Date For Period Covered By Report 31 May 2022
Annual Accounts
Start Date For Period Covered By Report 1 June 2022
End Date For Period Covered By Report 31 May 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company accounts made up to 31st May 2023 (AA)
filed on: 19th, February 2024
accounts
Free Download Download filing (4 pages)

Search other companies

Services (by SIC Code)

  • 59112 : Video production activities
29
Company Age

Similar companies nearby

Closest companies