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Bay Productions Limited

Bay Productions Limited is an active company incorporated on 6 May 2011 with the registered office located in Cardiff, South Glamorgan. Bay Productions Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07624757
Private limited company
Age
14 years
Incorporated 6 May 2011
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 6 May 2025 (6 months ago)
Next confirmation dated 6 May 2026
Due by 20 May 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Unit 38 Portmanmoor Road Industrial Estate
Cardiff Bay
Cardiff
CF24 5HB
Wales
Same address for the past 8 years
Telephone
02920487330
Email
Available in Endole App
People
Officers
7
Shareholders
6
Controllers (PSC)
1
Secretary • Director • British • Lives in Wales • Born in Aug 1964
Director • British • Lives in Wales • Born in May 1966
Director • British • Lives in Wales • Born in Dec 1988
Director • British • Lives in Wales • Born in May 1978
Director • British • Lives in UK • Born in Aug 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Bayprod Holdings Limited
John Simon Cornish, Peter Ian Jones, and 1 more are mutual people.
Active
The Wellness Consultant Ltd
Peter Ian Jones is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.87M
Increased by £790.84K (+73%)
Turnover
Unreported
Same as previous period
Employees
45
Same as previous period
Total Assets
£2.57M
Increased by £706.77K (+38%)
Total Liabilities
-£703.66K
Decreased by £367.18K (-34%)
Net Assets
£1.86M
Increased by £1.07M (+136%)
Debt Ratio (%)
27%
Decreased by 30.15% (-52%)
Latest Activity
Charge Satisfied
1 Month Ago on 24 Sep 2025
Charge Satisfied
1 Month Ago on 24 Sep 2025
Charge Satisfied
1 Month Ago on 24 Sep 2025
Mr Andrew Phylip Gregory Appointed
3 Months Ago on 18 Aug 2025
Full Accounts Submitted
4 Months Ago on 3 Jul 2025
Confirmation Submitted
6 Months Ago on 14 May 2025
Full Accounts Submitted
1 Year 2 Months Ago on 11 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 23 May 2024
Full Accounts Submitted
2 Years 5 Months Ago on 13 Jun 2023
Confirmation Submitted
2 Years 6 Months Ago on 11 May 2023
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Documents
Satisfaction of charge 2 in full
Submitted on 24 Sep 2025
Satisfaction of charge 3 in full
Submitted on 24 Sep 2025
Satisfaction of charge 1 in full
Submitted on 24 Sep 2025
Appointment of Mr Andrew Phylip Gregory as a director on 18 August 2025
Submitted on 26 Aug 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 3 Jul 2025
Confirmation statement made on 6 May 2025 with updates
Submitted on 14 May 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 11 Sep 2024
Confirmation statement made on 6 May 2024 with updates
Submitted on 23 May 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 13 Jun 2023
Confirmation statement made on 6 May 2023 with updates
Submitted on 11 May 2023
Repayment History
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