BAY PRODUCTIONS LIMITED - CARDIFF
| Company Profile | Company Filings |
Overview
BAY PRODUCTIONS LIMITED is a Private Limited Company from CARDIFF WALES and has the status: Active.
BAY PRODUCTIONS LIMITED was incorporated 13 years ago on 06/05/2011 and has the registered number: 07624757. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BAY PRODUCTIONS LIMITED was incorporated 13 years ago on 06/05/2011 and has the registered number: 07624757. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BAY PRODUCTIONS LIMITED - CARDIFF
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
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
UNIT 38 PORTMANMOOR ROAD INDUSTRIAL ESTATE
CARDIFF
CF24 5HB
WALES
This Company Originates in : United Kingdom
Previous trading names include:
SCENERY WALES LIMITED (until 23/05/2011)
SCENERY WALES LIMITED (until 23/05/2011)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/05/2023 | 20/05/2024 |
Map
WALES
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CRAIG BJORN TUCKER | May 1966 | British | Director | 2011-05-06 | CURRENT |
| MR PETER IAN JONES | Aug 1964 | British | Director | 2011-05-06 | CURRENT |
| MR JOHN SIMON CORNISH | Aug 1958 | British | Director | 2011-05-06 | CURRENT |
| MR JAMES RICHARD CHARLTON | May 1978 | British | Director | 2022-02-01 | CURRENT |
| MR GARETH JAMES BAIRD | Jan 1989 | British | Director | 2022-02-01 | CURRENT |
| MR PETER IAN JONES | Secretary | 2011-05-06 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bayprod Holdings Limited | 2016-05-07 | Cardiff |
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 |
|---|---|---|---|
| BAY_PRODUCTIONS_LIMITED - Accounts | 2023-06-14 | 31-12-2022 | £499,394 Cash £435,427 equity |
| BAY_PRODUCTIONS_LIMITED - Accounts | 2022-08-23 | 31-12-2021 | £679,288 Cash £221,356 equity |