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BMT PRODUCTIONS LTD

Company number 11946702

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
28 Apr 2024	CS01	Confirmation statement made on 14 April 2024 with no updates	View PDF Confirmation statement made on 14 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2024	AA	Micro company accounts made up to 30 April 2023	View PDF Micro company accounts made up to 30 April 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Apr 2023	CS01	Confirmation statement made on 14 April 2023 with no updates	View PDF Confirmation statement made on 14 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2023	TM01	Termination of appointment of Rachel Emily Boucher as a director on 15 April 2023	View PDF Termination of appointment of Rachel Emily Boucher as a director on 15 April 2023 - link opens in a new window - 1 page (1 page)
28 Apr 2023	PSC07	Cessation of James Robert Dixon-Box as a person with significant control on 15 April 2023	View PDF Cessation of James Robert Dixon-Box as a person with significant control on 15 April 2023 - link opens in a new window - 1 page (1 page)
28 Apr 2023	TM01	Termination of appointment of James Robert Dixon-Box as a director on 15 April 2023	View PDF Termination of appointment of James Robert Dixon-Box as a director on 15 April 2023 - link opens in a new window - 1 page (1 page)
28 Apr 2023	PSC07	Cessation of Rachel Emily Boucher as a person with significant control on 1 November 2022	View PDF Cessation of Rachel Emily Boucher as a person with significant control on 1 November 2022 - link opens in a new window - 1 page (1 page)
29 Jan 2023	AA	Micro company accounts made up to 30 April 2022	View PDF Micro company accounts made up to 30 April 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Apr 2022	CS01	Confirmation statement made on 14 April 2022 with no updates	View PDF Confirmation statement made on 14 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2022	AA	Micro company accounts made up to 30 April 2021	View PDF Micro company accounts made up to 30 April 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Apr 2021	CS01	Confirmation statement made on 14 April 2021 with no updates	View PDF Confirmation statement made on 14 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2021	PSC01	Notification of Robert David Raymond Arrowsmith as a person with significant control on 28 April 2021	View PDF Notification of Robert David Raymond Arrowsmith as a person with significant control on 28 April 2021 - link opens in a new window - 2 pages (2 pages)
28 Apr 2021	PSC01	Notification of Mechelle Claire Arrowsmith as a person with significant control on 28 April 2021	View PDF Notification of Mechelle Claire Arrowsmith as a person with significant control on 28 April 2021 - link opens in a new window - 2 pages (2 pages)
28 Apr 2021	PSC01	Notification of Rachel Emily Boucher as a person with significant control on 28 April 2021	View PDF Notification of Rachel Emily Boucher as a person with significant control on 28 April 2021 - link opens in a new window - 2 pages (2 pages)
28 Apr 2021	AP01	Appointment of Mrs Rachel Emily Boucher as a director on 28 April 2021	View PDF Appointment of Mrs Rachel Emily Boucher as a director on 28 April 2021 - link opens in a new window - 2 pages (2 pages)
28 Apr 2021	AP01	Appointment of Mr Robert David Raymond Arrowsmith as a director on 28 April 2021	View PDF Appointment of Mr Robert David Raymond Arrowsmith as a director on 28 April 2021 - link opens in a new window - 2 pages (2 pages)
28 Apr 2021	AP01	Appointment of Mrs Mechelle Claire Arrowsmith as a director on 28 April 2021	View PDF Appointment of Mrs Mechelle Claire Arrowsmith as a director on 28 April 2021 - link opens in a new window - 2 pages (2 pages)
13 Apr 2021	AA	Micro company accounts made up to 30 April 2020	View PDF Micro company accounts made up to 30 April 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Nov 2020	AD01	Registered office address changed from 33 Petwyn Close Ferndown BH22 8BG United Kingdom to 306 Old Swanwick Lane Lower Swanwick Southampton SO31 7GS on 6 November 2020	View PDF Registered office address changed from 33 Petwyn Close Ferndown BH22 8BG United Kingdom to 306 Old Swanwick Lane Lower Swanwick Southampton SO31 7GS on 6 November 2020 - link opens in a new window - 1 page (1 page)
19 Apr 2020	CS01	Confirmation statement made on 14 April 2020 with no updates	View PDF Confirmation statement made on 14 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Apr 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 14 pages (14 pages)

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