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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.
Watch Company
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 Jan
⟶
31 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)
Learn more about Bishopsgate Productions Limited
Contact
Update Details
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
Companies in N12 8LY
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Neil Robert Harris
Director • British • Lives in UK • Born in Feb 1957
Susan Carol Fenton
Secretary • Bookeeper • British • Lives in England • Born in Mar 1955
See Key People
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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
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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Get Credit Report
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See All Credit Score & Limits
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
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Repayment History
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