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Bte Adaptations Ltd

Bte Adaptations Ltd is an active company incorporated on 9 October 2012 with the registered office located in London, Greater London. Bte Adaptations Ltd was registered 12 years ago.
Status
Active
Active since 11 years ago
Company No
08244727
Private limited company
Age
12 years
Incorporated 9 October 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 October 2024 (11 months ago)
Next confirmation dated 9 October 2025
Due by 23 October 2025 (1 month remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 30 Sep30 Sep 2023 (1 year)
Accounts type is Micro Entity
Next accounts for period 29 September 2024
Due by 29 September 2025 (21 days remaining)
Contact
Address
42 Palladium House, 7th Floor
1-4 Argyll Street
London
W1F 7TA
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
11
Controllers (PSC)
1
Director • Director • British • Lives in United States • Born in Jan 1981
Director • British • Lives in UK • Born in Oct 1978
Director • British • Lives in England • Born in Jan 1982
Mr Henry James Macfarlane Maxey
PSC • British • Lives in England • Born in Oct 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Bte Low Budget Films Ltd
Alexander Rory Aitken, Joshua Michael John Horsfield, and 2 more are mutual people.
Active
Bte Eran Creevy Films Ltd
Alexander Rory Aitken, Joshua Michael John Horsfield, and 2 more are mutual people.
Active
Bte Thriller Films Ltd
Alexander Rory Aitken, Joshua Michael John Horsfield, and 2 more are mutual people.
Active
Bte Big Budget Films Ltd
Alexander Rory Aitken, Joshua Michael John Horsfield, and 2 more are mutual people.
Active
Bte TV Development Ltd
Alexander Rory Aitken, Joshua Michael John Horsfield, and 2 more are mutual people.
Active
Red Diesel Ltd
Alexander Rory Aitken, Benjamin Rupert Pugh, and 1 more are mutual people.
Active
Autobahn Films Ltd
Alexander Rory Aitken, Benjamin Rupert Pugh, and 1 more are mutual people.
Active
42 M&P Ltd
Alexander Rory Aitken, Benjamin Rupert Pugh, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 2 (-67%)
Total Assets
£72.54K
Decreased by £2.78K (-4%)
Total Liabilities
-£29
Increased by £29 (%)
Net Assets
£72.51K
Decreased by £2.81K (-4%)
Debt Ratio (%)
0%
Increased by 0.04% (%)
Latest Activity
Mr Benjamin Rupert Pugh Details Changed
8 Months Ago on 2 Jan 2025
Confirmation Submitted
11 Months Ago on 10 Oct 2024
Micro Accounts Submitted
11 Months Ago on 25 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 19 Oct 2023
Micro Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Confirmation Submitted
2 Years 11 Months Ago on 13 Oct 2022
Micro Accounts Submitted
2 Years 11 Months Ago on 29 Sep 2022
Mr Benjamin Rupert Pugh Details Changed
3 Years Ago on 20 Jul 2022
Mr Benjamin Rupert Pugh Details Changed
3 Years Ago on 20 Jul 2022
Mr Alexander Rory Aitken Details Changed
3 Years Ago on 20 Jul 2022
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Documents
Director's details changed for Mr Benjamin Rupert Pugh on 2 January 2025
Submitted on 9 Jan 2025
Confirmation statement made on 9 October 2024 with no updates
Submitted on 10 Oct 2024
Micro company accounts made up to 30 September 2023
Submitted on 25 Sep 2024
Confirmation statement made on 9 October 2023 with no updates
Submitted on 19 Oct 2023
Micro company accounts made up to 29 September 2022
Submitted on 27 Sep 2023
Confirmation statement made on 9 October 2022 with no updates
Submitted on 13 Oct 2022
Micro company accounts made up to 30 September 2021
Submitted on 29 Sep 2022
Director's details changed for Mr Alexander Rory Aitken on 20 July 2022
Submitted on 20 Jul 2022
Director's details changed for Mr Alexander Rory Aitken on 20 July 2022
Submitted on 20 Jul 2022
Director's details changed for Mr Benjamin Rupert Pugh on 20 July 2022
Submitted on 20 Jul 2022
Repayment History
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