Company NameB-Bub Productions Ltd
Company StatusActive
Company Number10399287
CategoryPrivate Limited Company
Incorporation Date28 September 2016(7 years, 6 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameMrs Deborah Anne Statham
Date of BirthAugust 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed28 September 2016(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBank House Market Square
Congleton
Cheshire
CW12 1ET
Director NameMr Jack Statham
Date of BirthOctober 1995 (Born 28 years ago)
NationalityBritish
StatusCurrent
Appointed28 September 2016(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBank House Market Square
Congleton
Cheshire
CW12 1ET
Director NameMr Thomas Paul Statham
Date of BirthOctober 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed28 September 2016(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBank House Market Square
Congleton
Cheshire
CW12 1ET

Location

Registered AddressBank House
Market Square
Congleton
Cheshire
CW12 1ET
RegionNorth West
ConstituencyCongleton
CountyCheshire
ParishCongleton
WardCongleton West
Built Up AreaCongleton
Address MatchesOver 200 other UK companies use this postal address

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (2 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End30 September

Returns

Latest Return27 September 2023 (6 months, 3 weeks ago)
Next Return Due11 October 2024 (5 months, 3 weeks from now)

Filing History

2 April 2024Accounts for a dormant company made up to 30 September 2023 (2 pages)
16 October 2023Confirmation statement made on 27 September 2023 with no updates (3 pages)
27 April 2023Accounts for a dormant company made up to 30 September 2022 (6 pages)
27 October 2022Confirmation statement made on 27 September 2022 with updates (4 pages)
17 June 2022Accounts for a dormant company made up to 30 September 2021 (6 pages)
7 October 2021Confirmation statement made on 27 September 2021 with updates (4 pages)
5 October 2021Change of details for Mr Thomas Paul Statham as a person with significant control on 1 September 2021 (2 pages)
5 October 2021Director's details changed for Mr Jack Statham on 1 September 2021 (2 pages)
5 October 2021Notification of Thomas Paul Statham as a person with significant control on 28 September 2016 (2 pages)
26 November 2020Confirmation statement made on 27 September 2020 with updates (4 pages)
25 November 2020Accounts for a dormant company made up to 30 September 2020 (6 pages)
18 November 2019Accounts for a dormant company made up to 30 September 2019 (6 pages)
30 September 2019Confirmation statement made on 27 September 2019 with updates (4 pages)
24 September 2019Change of details for Mrs Deborah Anne Statham as a person with significant control on 1 September 2019 (2 pages)
24 September 2019Director's details changed for Mrs Deborah Anne Statham on 1 September 2019 (2 pages)
24 September 2019Director's details changed for Mr Thomas Paul Statham on 1 September 2019 (2 pages)
12 October 2018Accounts for a dormant company made up to 30 September 2018 (6 pages)
9 October 2018Confirmation statement made on 27 September 2018 with updates (4 pages)
24 May 2018Accounts for a dormant company made up to 30 September 2017 (6 pages)
2 October 2017Confirmation statement made on 27 September 2017 with updates (4 pages)
2 October 2017Confirmation statement made on 27 September 2017 with updates (4 pages)
28 September 2016Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-09-28
  • GBP 100
(34 pages)
28 September 2016Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-09-28
  • GBP 100
(34 pages)