B7 PRODUCTIONS LIMITED - MAIDENHEAD
Company Profile | Company Filings |
Overview
B7 PRODUCTIONS LIMITED is a Private Limited Company from MAIDENHEAD ENGLAND and has the status: Active.
B7 PRODUCTIONS LIMITED was incorporated 22 years ago on 14/01/2002 and has the registered number: 04352507. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
B7 PRODUCTIONS LIMITED was incorporated 22 years ago on 14/01/2002 and has the registered number: 04352507. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
B7 PRODUCTIONS LIMITED - MAIDENHEAD
This company is listed in the following categories:
59112 - Video production activities
59112 - Video production activities
59113 - Television programme production activities
59200 - Sound recording and music publishing activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
UNIT 2 - WHITEGATES BERRIES ROAD
MAIDENHEAD
BERKSHIRE
SL6 9SD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/01/2024 | 27/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANKE LISETH STOLL | Nov 1962 | German | Director | 2010-07-04 | CURRENT |
ANDREW MARK SEWELL | May 1964 | British | Director | 2002-01-14 | CURRENT |
MRS HELEN QUIGLEY | Aug 1975 | English | Director | 2019-03-25 | CURRENT |
ANDREW MARK SEWELL | May 1964 | British | Secretary | 2002-01-14 UNTIL 2005-04-11 | RESIGNED |
DMCS DIRECTORS LIMITED | Corporate Nominee Director | 2002-01-14 UNTIL 2002-01-14 | RESIGNED | ||
DMCS SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-01-14 UNTIL 2002-01-14 | RESIGNED | ||
PAUL VALENTINE BIRKBY | May 1941 | British | Director | 2002-01-14 UNTIL 2003-09-26 | RESIGNED |
MR SIMON MOORHEAD | Apr 1957 | British | Director | 2003-02-12 UNTIL 2007-11-01 | RESIGNED |
MR ANDREW LEE KAZA | Jul 1959 | United States | Director | 2005-10-01 UNTIL 2009-02-24 | RESIGNED |
ANKE LISETH STOLL | German | Secretary | 2005-04-11 UNTIL 2024-01-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
B7 Enterprises Limited | 2016-06-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - B7 PRODUCTIONS LIMITED | 2023-12-09 | 31-03-2023 | £237,535 equity |
Micro-entity Accounts - B7 PRODUCTIONS LIMITED | 2022-11-18 | 31-03-2022 | £216,839 equity |
Micro-entity Accounts - B7 PRODUCTIONS LIMITED | 2021-12-07 | 31-03-2021 | £185,154 equity |
Micro-entity Accounts - B7 PRODUCTIONS LIMITED | 2020-12-03 | 31-03-2020 | £216,612 equity |
Micro-entity Accounts - B7 PRODUCTIONS LIMITED | 2019-12-19 | 31-03-2019 | £248,602 equity |