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 - MAIDENHEAD

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
B7 ENTERPRISES LIMITED MAIDENHEAD ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
BAKER STREET ENTERTAINMENT LIMITED LONDON Active MICRO ENTITY 59111 - Motion picture production activities
KG PRODUCTIONS LIMITED LONDON ENGLAND ... TOTAL EXEMPTION FULL 59111 - Motion picture production activities
LUNA PRODUCTIONS LIMITED HONITON Dissolved... TOTAL EXEMPTION SMALL 59111 - Motion picture production activities
LUNA THE MOVIE LIMITED HONITON Dissolved... TOTAL EXEMPTION SMALL 59131 - Motion picture distribution activities
B7 MEDIA LIMITED MAIDENHEAD ENGLAND Active DORMANT 99999 - Dormant Company
REDWOOD ENTERTAINMENT LIMITED LONDON Dissolved... DORMANT 59111 - Motion picture production activities
ODEON & UCI CINEMAS DIGITAL LIMITED LONDON UNITED KINGDOM ... TOTAL EXEMPTION FULL 59140 - Motion picture projection activities
SWAN HEALER PRODUCTIONS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
LUNAESQUE LTD POOLE Dissolved... DORMANT 59131 - Motion picture distribution activities
THE TABLET BOOK COMPANY LIMITED BRIGHTON Dissolved... 58142 - Publishing of consumer and business journals and periodicals
SOUNDHOUND MEDIA LTD CHELMSFORD ENGLAND Active MICRO ENTITY 60200 - Television programming and broadcasting activities
AUDIO PLAYHOUSE LIMITED BRIGHTON UNITED KINGDOM Dissolved... 59200 - Sound recording and music publishing activities
TBCAUDIO LTD BRIGHTON UNITED KINGDOM Dissolved... DORMANT 59200 - Sound recording and music publishing activities
SOUND IDEA DIGITAL LTD MAIDENHEAD ENGLAND Dissolved... NO ACCOUNTS FILED 59200 - Sound recording and music publishing activities
SNACKBYTES LIMITED BRIGHTON UNITED KINGDOM Dissolved... DORMANT 59200 - Sound recording and music publishing activities

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

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