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Bishopsgate Productions Limited

Bishopsgate Productions Limited is a liquidation company incorporated on 12 August 1999 with the registered office located in London, Greater London. Bishopsgate Productions Limited was registered 26 years ago.
Status
Liquidation
In voluntary liquidation since 9 years ago
Company No
03824293
Private limited company
Age
26 years
Incorporated 12 August 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 3354 days
Awaiting first confirmation statement
Dated 12 August 2016
Was due on 26 August 2016 (9 years ago)
Accounts
Overdue
Accounts overdue by 3319 days
For period 1 Jan31 Dec 2014 (12 months)
Accounts type is Total Exemption Small
Next accounts for period 31 December 2015
Was due on 30 September 2016 (9 years ago)
Address
Pearl Assurance House
319 Ballards Lane
London
N12 8LY
Address changed on 10 Nov 2021 (3 years ago)
Previous address was 26-28 Bedford Row London WC1R 4HE
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in UK • Born in Feb 1957
Secretary • Bookeeper • British • Lives in England • Born in Mar 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Page Rose Limited
Neil Robert Harris is a mutual person.
Active
Summer Court RTM Company Limited
Susan Carol Fenton is a mutual person.
Active
Midnight Transfer Limited
Neil Robert Harris is a mutual person.
Active
One Seven Nine Limited
Neil Robert Harris is a mutual person.
Liquidation
47DPR Ltd
Neil Robert Harris is a mutual person.
Dissolved
The Friendly Rigging Company Ltd
Neil Robert Harris is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
£560.19K
Increased by £547.5K (+4314%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.16M
Increased by £285.8K (+33%)
Total Liabilities
-£266.29K
Decreased by £228.39K (-46%)
Net Assets
£894.82K
Increased by £514.19K (+135%)
Debt Ratio (%)
23%
Decreased by 33.58% (-59%)
Latest Activity
Charge Satisfied
3 Years Ago on 21 Jan 2022
Charge Satisfied
3 Years Ago on 21 Jan 2022
Charge Satisfied
3 Years Ago on 14 Dec 2021
Charge Satisfied
3 Years Ago on 14 Dec 2021
Registered Address Changed
3 Years Ago on 10 Nov 2021
Registered Address Changed
9 Years Ago on 7 Sep 2016
Voluntary Liquidator Appointed
9 Years Ago on 5 Sep 2016
Ms Susan Carol Fenton Details Changed
9 Years Ago on 19 Apr 2016
Small Accounts Submitted
10 Years Ago on 13 Oct 2015
Confirmation Submitted
10 Years Ago on 12 Aug 2015
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Documents
Liquidators' statement of receipts and payments to 18 August 2025
Submitted on 30 Sep 2025
Liquidators' statement of receipts and payments to 18 August 2024
Submitted on 24 Oct 2024
Liquidators' statement of receipts and payments to 18 August 2023
Submitted on 9 Nov 2023
Liquidators' statement of receipts and payments to 18 August 2022
Submitted on 17 Oct 2022
Satisfaction of charge 5 in full
Submitted on 21 Jan 2022
Satisfaction of charge 7 in full
Submitted on 21 Jan 2022
Satisfaction of charge 6 in full
Submitted on 14 Dec 2021
Satisfaction of charge 4 in full
Submitted on 14 Dec 2021
Registered office address changed from 26-28 Bedford Row London WC1R 4HE to Pearl Assurance House 319 Ballards Lane London N12 8LY on 10 November 2021
Submitted on 10 Nov 2021
Liquidators' statement of receipts and payments to 18 August 2021
Submitted on 20 Oct 2021
Repayment History
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