BDH IMMERSIVE LIMITED - BRISTOL


Company Profile Company Filings

Overview

BDH IMMERSIVE LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
BDH IMMERSIVE LIMITED was incorporated 28 years ago on 14/02/1996 and has the registered number: 03158422. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

BDH IMMERSIVE LIMITED - BRISTOL

This company is listed in the following categories:
73120 - Media representation services

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE MALT HOUSE STUDIO THE MALT HOUSE STUDIO
BRISTOL
BS1 6LQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BDH ATHLETICO LIMITED (until 05/04/2016)

Confirmation Statements

Last Statement Next Statement Due
14/02/2023 28/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEVEN BURRELL Jan 1963 British Director 1996-02-14 CURRENT
ROBERT EDWIN HIFLE Sep 1968 British Director 1996-02-22 CURRENT
MS LYSETTE KAREN HAYWOOD Dec 1961 British Secretary 1996-02-14 UNTIL 2023-08-21 RESIGNED
MR JOHN DURRANT Jun 1963 British Director 1996-02-22 UNTIL 2023-08-21 RESIGNED
MS LYSETTE KAREN HAYWOOD Dec 1961 British Director 1996-02-14 UNTIL 2023-08-21 RESIGNED
COURT BUSINESS SERVICES LTD Corporate Nominee Director 1996-02-04 UNTIL 1996-02-14 RESIGNED
COURT SECRETARIES LTD Corporate Nominee Secretary 1996-02-04 UNTIL 1996-02-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Burrell Durrant Hifle Design And Direction Limited 2016-04-06 Bristol   Ownership of shares 75 to 100 percent

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LUX AETERNA LTD BRISTOL ENGLAND Active UNAUDITED ABRIDGED 59113 - Television programme production activities
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BDH (CARDIFF) LIMITED BRISTOL Dissolved... NO ACCOUNTS FILED 59120 - Motion picture, video and television programme post-production ac
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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - BDH IMMERSIVE LIMITED 2023-10-31 31-12-2022 £4,692 equity
Micro-entity Accounts - BDH IMMERSIVE LIMITED 2021-12-30 30-03-2021 £21,045 equity
Micro-entity Accounts - BDH IMMERSIVE LIMITED 2021-03-31 30-03-2020 £31,066 equity
Micro-entity Accounts - BDH IMMERSIVE LIMITED 2019-12-24 30-03-2019 £48,240 equity
Micro-entity Accounts - BDH IMMERSIVE LIMITED 2019-03-21 30-03-2018 £53,784 equity
Abbreviated Company Accounts - BDH IMMERSIVE LIMITED 2016-09-01 31-12-2015 £4 Cash £4 equity
Abbreviated Company Accounts - BDH ATHLETICO LIMITED 2015-10-01 31-12-2014 £4 Cash £4 equity
Abbreviated Company Accounts - BDH ATHLETICO LIMITED 2014-09-30 31-12-2013 £4 Cash £4 equity

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LUX AETERNA LTD BRISTOL ENGLAND Active UNAUDITED ABRIDGED 59113 - Television programme production activities
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ACADEMY 7 LIMITED BRISTOL UNITED KINGDOM Active MICRO ENTITY 59113 - Television programme production activities
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