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Baobab Productions Limited

Baobab Productions Limited is an active company incorporated on 19 February 2024 with the registered office located in , . Baobab Productions Limited was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15504528
Private limited company
Age
1 year 11 months
Incorporated 19 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 August 2025 (5 months ago)
Next confirmation dated 27 August 2026
Due by 10 September 2026 (7 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Due Soon
Awaiting first accounts
For period ending 30 April 2025
Due by 19 February 2026 (25 days remaining)
Contact
Address
71 Queen Victoria Street
London
EC4V 4BE
England
Address changed on 23 Jan 2026 (1 day ago)
Previous address was 27 Mortimer Street London W1T 3BL England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Mar 1967
Director • British • Lives in England • Born in Apr 1960
Mr Jonathan Peter Hornby
PSC • British • Lives in England • Born in Mar 1967
Mr Jeremy Charles Robert Clarkson
PSC • British • Lives in England • Born in Apr 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
The Cotswold Brewing Company Limited
Jeremy Charles Robert Clarkson and Jonathan Peter Hornby are mutual people.
Active
Baobab Operations Limited
Jeremy Charles Robert Clarkson and Jonathan Peter Hornby are mutual people.
Active
Con Dao Productions Limited
Jeremy Charles Robert Clarkson is a mutual person.
Active
Curdle Hill Farm Ltd
Jeremy Charles Robert Clarkson is a mutual person.
Active
Curdle Hill Restaurant Limited
Jeremy Charles Robert Clarkson is a mutual person.
Active
Curdle Hill Juice Limited
Jeremy Charles Robert Clarkson is a mutual person.
Active
Curdle Hill Wholesale Limited
Jeremy Charles Robert Clarkson is a mutual person.
Active
Hedgerow Mammals Limited
Jonathan Peter Hornby is a mutual person.
Active
Financials
Baobab Productions Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Registered Address Changed
1 Day Ago on 23 Jan 2026
Confirmation Submitted
4 Months Ago on 24 Sep 2025
Accounting Period Extended
6 Months Ago on 3 Jul 2025
Mr Jeremy Charles Robert Clarkson Appointed
1 Year 2 Months Ago on 25 Nov 2024
Mark Jonathan Devereux Resigned
1 Year 2 Months Ago on 25 Nov 2024
Confirmation Submitted
1 Year 5 Months Ago on 27 Aug 2024
Jeremy Charles Robert Clarkson (PSC) Appointed
1 Year 5 Months Ago on 21 Aug 2024
Blg Registrars Limited (PSC) Resigned
1 Year 5 Months Ago on 21 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 20 Aug 2024
Blg Registrars Limited (PSC) Details Changed
1 Year 8 Months Ago on 13 May 2024
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Documents
Registered office address changed from 27 Mortimer Street London W1T 3BL England to 71 Queen Victoria Street London EC4V 4BE on 23 January 2026
Submitted on 23 Jan 2026
Particulars of variation of rights attached to shares
Submitted on 15 Jan 2026
Memorandum and Articles of Association
Submitted on 15 Jan 2026
Change of share class name or designation
Submitted on 15 Jan 2026
Resolutions
Submitted on 15 Jan 2026
Statement of capital following an allotment of shares on 16 December 2025
Submitted on 12 Jan 2026
Confirmation statement made on 27 August 2025 with no updates
Submitted on 24 Sep 2025
Previous accounting period extended from 28 February 2025 to 30 April 2025
Submitted on 3 Jul 2025
Appointment of Mr Jeremy Charles Robert Clarkson as a director on 25 November 2024
Submitted on 28 Nov 2024
Termination of appointment of Mark Jonathan Devereux as a director on 25 November 2024
Submitted on 27 Nov 2024
Repayment History
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