| Company Name | BCM Productions Ltd |
|---|---|
| Directors | Lisa Calvert and Pamela Kay Moss |
| Company Status | Active |
| Company Number | 08717547 |
| Category | Private Limited Company |
| Incorporation Date | 3 October 2013(10 years, 6 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Ms Lisa Calvert |
|---|---|
| Date of Birth | September 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 October 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 92 Friern Gardens Wickford Essex SS12 0HD |
| Secretary Name | Lisa Calvert |
|---|---|
| Status | Current |
| Appointed | 03 October 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 92 Friern Gardens Wickford Essex SS12 0HD |
| Director Name | Mrs Pamela Kay Moss |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 08 September 2014(11 months, 1 week after company formation) |
| Appointment Duration | 9 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 92 Friern Gardens Wickford Essex SS12 0HD |
| Director Name | Miss Georgina Alison Moss |
|---|---|
| Date of Birth | May 1994 (Born 29 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 October 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 92 Friern Gardens Wickford Essex SS12 0HD |
| Director Name | Mr Steve Bunn |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 03 October 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 92 Friern Gardens Wickford Essex SS12 0HD |
Location
| Registered Address | 92 Friern Gardens Wickford Essex SS12 0HD |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Ward | Wickford Castledon |
| Built Up Area | Basildon |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 20 at £1 | Steve Bunn 20.00% Ordinary A |
|---|---|
| 16 at £1 | Claire Jones 16.00% Ordinary A |
| 16 at £1 | Lisa Calvert 16.00% Ordinary A |
| 16 at £1 | Pamela Moss 16.00% Ordinary A |
| 16 at £1 | Patrick Moss 16.00% Ordinary A |
| 16 at £1 | Peter David Flecknell 16.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£681 |
| Cash | £5,483 |
| Current Liabilities | £11,466 |
Accounts
| Latest Accounts | 30 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 30 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 March |
Returns
| Latest Return | 8 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 22 December 2024 (8 months, 1 week from now) |
Filing History
| 19 October 2023 | Confirmation statement made on 3 October 2023 with updates (5 pages) |
|---|---|
| 29 August 2023 | Total exemption full accounts made up to 30 March 2023 (9 pages) |
| 22 May 2023 | Purchase of own shares.
|
| 7 November 2022 | Confirmation statement made on 3 October 2022 with no updates (3 pages) |
| 28 September 2022 | Total exemption full accounts made up to 30 March 2022 (8 pages) |
| 5 November 2021 | Confirmation statement made on 3 October 2021 with no updates (3 pages) |
| 6 October 2021 | Total exemption full accounts made up to 30 March 2021 (7 pages) |
| 9 December 2020 | Total exemption full accounts made up to 30 March 2020 (8 pages) |
| 21 October 2020 | Confirmation statement made on 3 October 2020 with no updates (3 pages) |
| 28 December 2019 | Total exemption full accounts made up to 30 March 2019 (7 pages) |
| 18 October 2019 | Confirmation statement made on 3 October 2019 with updates (4 pages) |
| 17 October 2019 | Notification of Pamela Moss as a person with significant control on 1 September 2019 (2 pages) |
| 17 October 2019 | Termination of appointment of Steve Bunn as a director on 1 September 2019 (1 page) |
| 17 October 2019 | Cessation of Steve Bunn as a person with significant control on 1 September 2019 (1 page) |
| 20 February 2019 | Total exemption full accounts made up to 30 March 2018 (8 pages) |
| 21 December 2018 | Previous accounting period shortened from 31 March 2018 to 30 March 2018 (1 page) |
| 19 October 2018 | Confirmation statement made on 3 October 2018 with no updates (3 pages) |
| 29 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 25 October 2017 | Confirmation statement made on 3 October 2017 with no updates (3 pages) |
| 25 October 2017 | Confirmation statement made on 3 October 2017 with no updates (3 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 20 October 2016 | Confirmation statement made on 3 October 2016 with updates (6 pages) |
| 20 October 2016 | Confirmation statement made on 3 October 2016 with updates (6 pages) |
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 19 November 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-11-19
|
| 19 November 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-11-19
|
| 2 January 2015 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 2 January 2015 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 15 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
| 15 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
| 15 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
| 2 October 2014 | Termination of appointment of Georgina Alison Moss as a director on 8 September 2014 (1 page) |
| 2 October 2014 | Previous accounting period shortened from 31 October 2014 to 31 March 2014 (1 page) |
| 2 October 2014 | Appointment of Mrs Pamela Kay Moss as a director on 8 September 2014 (2 pages) |
| 2 October 2014 | Appointment of Mrs Pamela Kay Moss as a director on 8 September 2014 (2 pages) |
| 2 October 2014 | Termination of appointment of Georgina Alison Moss as a director on 8 September 2014 (1 page) |
| 2 October 2014 | Termination of appointment of Georgina Alison Moss as a director on 8 September 2014 (1 page) |
| 2 October 2014 | Previous accounting period shortened from 31 October 2014 to 31 March 2014 (1 page) |
| 2 October 2014 | Appointment of Mrs Pamela Kay Moss as a director on 8 September 2014 (2 pages) |
| 25 October 2013 | Appointment of Ms Lisa Calvert as a director (2 pages) |
| 25 October 2013 | Appointment of Ms Lisa Calvert as a director (2 pages) |
| 3 October 2013 | Incorporation Statement of capital on 2013-10-03
|
| 3 October 2013 | Incorporation Statement of capital on 2013-10-03
|