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Binocular Film & TV Productions Limited

Binocular Film & TV Productions Limited is an active company incorporated on 26 April 2024 with the registered office located in London, Greater London. Binocular Film & TV Productions Limited was registered 1 year 6 months ago.
Status
Active
Active since incorporation
Company No
15683944
Private limited company
Age
1 year 6 months
Incorporated 26 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 April 2025 (6 months ago)
Next confirmation dated 25 April 2026
Due by 9 May 2026 (5 months remaining)
Last change occurred 5 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
105-111 Euston Street
London
NW1 2EW
United Kingdom
Address changed on 19 May 2025 (5 months ago)
Previous address was 1st Floor 105-111 Euston Street London NW1 2EW United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1983
Director • British • Lives in England • Born in May 1964
Director • British • Lives in England • Born in Jun 1979
Mr Matthew Jacob Charman
PSC • British • Lives in England • Born in Jun 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Prison Transport Films Limited
Matthew Jacob Charman is a mutual person.
Active
Prison Transport Pictures Limited
Matthew Jacob Charman is a mutual person.
Dissolved
Financials
Binocular Film & TV 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
Confirmation Submitted
5 Months Ago on 23 May 2025
Registered Address Changed
5 Months Ago on 19 May 2025
Own Shares Purchased
8 Months Ago on 3 Mar 2025
Shares Cancelled
8 Months Ago on 3 Mar 2025
Accounting Period Shortened
9 Months Ago on 7 Feb 2025
Shares Cancelled
1 Year 1 Month Ago on 8 Oct 2024
Own Shares Purchased
1 Year 1 Month Ago on 7 Oct 2024
Amy Ruth Mobley Appointed
1 Year 1 Month Ago on 23 Sep 2024
Mr Allan Forrest Appointed
1 Year 1 Month Ago on 23 Sep 2024
Incorporated
1 Year 6 Months Ago on 26 Apr 2024
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Documents
Confirmation statement made on 25 April 2025 with updates
Submitted on 23 May 2025
Registered office address changed from 1st Floor 105-111 Euston Street London NW1 2EW United Kingdom to 105-111 Euston Street London NW1 2EW on 19 May 2025
Submitted on 19 May 2025
Cancellation of shares. Statement of capital on 5 February 2025
Submitted on 3 Mar 2025
Purchase of own shares.
Submitted on 3 Mar 2025
Resolutions
Submitted on 3 Mar 2025
Current accounting period shortened from 30 April 2025 to 31 March 2025
Submitted on 7 Feb 2025
Cancellation of shares. Statement of capital on 19 September 2024
Submitted on 8 Oct 2024
Purchase of own shares.
Submitted on 7 Oct 2024
Change of share class name or designation
Submitted on 6 Oct 2024
Resolutions
Submitted on 5 Oct 2024
Repayment History
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