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Barcroft Productions Limited
Barcroft Productions Limited is a dissolved company incorporated on 8 June 2011 with the registered office located in Bath, Somerset. Barcroft Productions Limited was registered 14 years ago.
Watch Company
Status
Dissolved
Dissolved on
14 June 2022
(3 years ago)
Was
11 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
07661595
Private limited company
Age
14 years
Incorporated
8 June 2011
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Barcroft Productions Limited
Contact
Update Details
Address
Quay House
The Ambury
Bath
BA1 1UA
England
Same address for the past
5 years
Companies in BA1 1UA
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Zillah Ellen Byng-Thorne
Director • Chief Executive • British • Lives in England • Born in Nov 1974
Penelope Anne Ladkin-Brand
Director • British • Lives in England • Born in Nov 1977
Anne Steele
Secretary
Future Holdings 2002 Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Future Publishing Limited
Penelope Anne Ladkin-Brand is a mutual person.
Active
M&C Saatchi Worldwide Limited
Zillah Ellen Byng-Thorne is a mutual person.
Active
M&C Saatchi (UK) Limited
Zillah Ellen Byng-Thorne is a mutual person.
Active
M&C Saatchi Sport & Entertainment Limited
Zillah Ellen Byng-Thorne is a mutual person.
Active
Future Plc
Penelope Anne Ladkin-Brand is a mutual person.
Active
Lida Limited
Zillah Ellen Byng-Thorne is a mutual person.
Active
M&C Saatchi Export Limited
Zillah Ellen Byng-Thorne is a mutual person.
Active
M&C Saatchi Talk Limited
Zillah Ellen Byng-Thorne is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2012–2020)
Period Ended
30 Sep 2020
For period
30 Nov
⟶
30 Sep 2020
Traded for
10 months
Cash in Bank
£120.37K
Decreased by £12.01K (-9%)
Turnover
Unreported
Decreased by £1.84M (-100%)
Employees
Unreported
Decreased by 7 (-100%)
Total Assets
£134.02K
Decreased by £1.02M (-88%)
Total Liabilities
-£122.88K
Decreased by £313.54K (-72%)
Net Assets
£11.14K
Decreased by £704.62K (-98%)
Debt Ratio (%)
92%
Increased by 53.81% (+142%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
3 Years Ago on 14 Jun 2022
Voluntary Gazette Notice
3 Years Ago on 29 Mar 2022
Application To Strike Off
3 Years Ago on 22 Mar 2022
Mrs Zillah Ellen Byng-Thorne Details Changed
3 Years Ago on 17 Feb 2022
Barcroft Studios Limited (PSC) Resigned
3 Years Ago on 17 Nov 2021
Future Holdings 2002 Limited (PSC) Appointed
3 Years Ago on 17 Nov 2021
Penelope Anne Ladkin-Brand Appointed
3 Years Ago on 1 Nov 2021
Rachel Bernadette Addison Resigned
3 Years Ago on 31 Oct 2021
Michael Andrew Robbins Resigned
4 Years Ago on 16 Jul 2021
Confirmation Submitted
4 Years Ago on 16 Jun 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 14 Jun 2022
First Gazette notice for voluntary strike-off
Submitted on 29 Mar 2022
Notification of Future Holdings 2002 Limited as a person with significant control on 17 November 2021
Submitted on 24 Mar 2022
Cessation of Barcroft Studios Limited as a person with significant control on 17 November 2021
Submitted on 24 Mar 2022
Application to strike the company off the register
Submitted on 22 Mar 2022
Director's details changed for Mrs Zillah Ellen Byng-Thorne on 17 February 2022
Submitted on 25 Feb 2022
Appointment of Penelope Anne Ladkin-Brand as a director on 1 November 2021
Submitted on 1 Nov 2021
Termination of appointment of Rachel Bernadette Addison as a director on 31 October 2021
Submitted on 1 Nov 2021
Solvency Statement dated 30/06/21
Submitted on 1 Oct 2021
Statement by Directors
Submitted on 1 Oct 2021
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Repayment History
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