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BH Productions & Management Ltd

BH Productions & Management Ltd is an active company incorporated on 2 September 2009 with the registered office located in London, Greater London. BH Productions & Management Ltd was registered 16 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
07007060
Private limited company
Age
16 years
Incorporated 2 September 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 January 2025 (7 months ago)
Next confirmation dated 29 January 2026
Due by 12 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
275 New North Road
London
N1 7AA
England
Address changed on 8 Oct 2024 (11 months ago)
Previous address was 203 West Street Fareham Hampshire PO16 0EN England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director • Music Promoter / Manager • English • Lives in UK • Born in Dec 1988
Director • Thai • Lives in Thailand • Born in Jun 2001
Mr Ben Graham Hathaway
PSC • English • Lives in UK • Born in Dec 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Kinegua Pictures Ltd
Ben Graham Hathaway is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£586.04K
Increased by £586.04K (%)
Turnover
£90.76K
Increased by £90.76K (%)
Employees
1
Same as previous period
Total Assets
£1.06M
Increased by £533.5K (+101%)
Total Liabilities
-£1.23M
Increased by £713.76K (+138%)
Net Assets
-£170.11K
Decreased by £180.26K (-1775%)
Debt Ratio (%)
116%
Increased by 17.93% (+18%)
Latest Activity
Confirmation Submitted
7 Months Ago on 29 Jan 2025
Mr Ben Graham Hathaway Appointed
7 Months Ago on 29 Jan 2025
Morgan Shaw Resigned
7 Months Ago on 28 Jan 2025
Confirmation Submitted
7 Months Ago on 22 Jan 2025
Amended Full Accounts Submitted
9 Months Ago on 5 Dec 2024
Voluntary Strike-Off Suspended
9 Months Ago on 15 Nov 2024
Ben Graham Hathaway Resigned
10 Months Ago on 30 Oct 2024
Voluntary Gazette Notice
10 Months Ago on 29 Oct 2024
Application To Strike Off
10 Months Ago on 22 Oct 2024
Morgan Shaw Appointed
10 Months Ago on 21 Oct 2024
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Documents
Termination of appointment of Morgan Shaw as a director on 28 January 2025
Submitted on 29 Jan 2025
Confirmation statement made on 29 January 2025 with updates
Submitted on 29 Jan 2025
Appointment of Mr Ben Graham Hathaway as a director on 29 January 2025
Submitted on 29 Jan 2025
Confirmation statement made on 22 January 2025 with updates
Submitted on 22 Jan 2025
Amended total exemption full accounts made up to 30 September 2023
Submitted on 5 Dec 2024
Voluntary strike-off action has been suspended
Submitted on 15 Nov 2024
Termination of appointment of Ben Graham Hathaway as a director on 30 October 2024
Submitted on 30 Oct 2024
First Gazette notice for voluntary strike-off
Submitted on 29 Oct 2024
Appointment of Morgan Shaw as a director on 21 October 2024
Submitted on 24 Oct 2024
Application to strike the company off the register
Submitted on 22 Oct 2024
Repayment History
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