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BDN Productions Ltd

BDN Productions Ltd is an active company incorporated on 14 August 2022 with the registered office located in London, Greater London. BDN Productions Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14294651
Private limited company
Age
3 years
Incorporated 14 August 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 November 2024 (9 months ago)
Next confirmation dated 15 November 2025
Due by 29 November 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Sep ⟶ 31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Learn more about BDN Productions Ltd
Contact
Address
Third Floor
104-108 Oxford Street
London
W1D 1LP
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
2
Bianka Maja Tobinska
Director • Business Manager • Polish • Lives in UK • Born in Dec 1978
Richard Phillip Wadhams
Director • Accountant • British • Lives in England • Born in Mar 1967
Ms Bianka Maja Tobinska
PSC • Polish • Lives in UK • Born in Dec 1978
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Shareholders, PSCs & Group Structure
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Mutual Companies
House Of The Nobleman Ltd
Richard Phillip Wadhams and Hogbens Dunphy Secretaries Limited are mutual people.
Active
First Advisory Limited
Richard Phillip Wadhams and Bianka Maja Tobinska are mutual people.
Active
Highbridge Music Limited
Richard Phillip Wadhams is a mutual person.
Active
6 Shandon Road Management Company Limited
Richard Phillip Wadhams is a mutual person.
Active
Nigel Denby Limited
Hogbens Dunphy Secretaries Limited is a mutual person.
Active
John Wilson Music Ltd
Hogbens Dunphy Secretaries Limited is a mutual person.
Active
Chris Terry Photography Ltd
Hogbens Dunphy Secretaries Limited is a mutual person.
Active
Fifty Acre Films Ltd
Hogbens Dunphy Secretaries Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Aug 2024
For period 31 Aug ⟶ 31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£302.37K
Decreased by £16.26K (-5%)
Total Liabilities
-£22.5K
Decreased by £40.92K (-65%)
Net Assets
£279.88K
Increased by £24.66K (+10%)
Debt Ratio (%)
7%
Decreased by 12.46% (-63%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
3 Months Ago on 30 May 2025
Confirmation Submitted
9 Months Ago on 18 Nov 2024
Richard Phillip Wadhams Resigned
11 Months Ago on 1 Oct 2024
Ms Bianka Maja Tobinska Appointed
11 Months Ago on 1 Oct 2024
Confirmation Submitted
1 Year Ago on 14 Aug 2024
Hogbens Dunphy Secretaries Limited Resigned
1 Year 2 Months Ago on 18 Jun 2024
Mr Richard Phillip Wadhams Appointed
1 Year 2 Months Ago on 18 Jun 2024
Bianka Maja Tobinska Resigned
1 Year 3 Months Ago on 14 May 2024
Full Accounts Submitted
1 Year 4 Months Ago on 10 May 2024
Confirmation Submitted
2 Years Ago on 15 Aug 2023
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Get Credit Report
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Documents
Total exemption full accounts made up to 31 August 2024
Submitted on 30 May 2025
Termination of appointment of Richard Phillip Wadhams as a director on 1 October 2024
Submitted on 18 Nov 2024
Confirmation statement made on 15 November 2024 with updates
Submitted on 18 Nov 2024
Appointment of Ms Bianka Maja Tobinska as a director on 1 October 2024
Submitted on 18 Nov 2024
Confirmation statement made on 14 August 2024 with updates
Submitted on 14 Aug 2024
Appointment of Mr Richard Phillip Wadhams as a director on 18 June 2024
Submitted on 19 Jun 2024
Termination of appointment of Hogbens Dunphy Secretaries Limited as a director on 18 June 2024
Submitted on 19 Jun 2024
Termination of appointment of Bianka Maja Tobinska as a director on 14 May 2024
Submitted on 14 May 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 10 May 2024
Confirmation statement made on 14 August 2023 with updates
Submitted on 15 Aug 2023
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Repayment History
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