Company NameBISH Bash Bosh Productions Ltd
Company StatusDissolved
Company Number08253112
CategoryPrivate Limited Company
Incorporation Date15 October 2012(11 years, 6 months ago)
Dissolution Date29 January 2019 (5 years, 2 months ago)

Business Activity

Section JInformation and communication
SIC 9220Radio and television activities
SIC 59113Television programme production activities

Directors

Director NameMr Jonathan Paul Williams
Date of BirthJanuary 1975 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed15 October 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBrown McLeod Ltd 51 Clarkegrove Road
Sheffield
S10 2NH
Director NameMrs Cheryl Fernandes
Date of BirthMay 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed15 October 2012(same day as company formation)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address112 Wembley Park Drive
Wembley
Middlesex
HA9 8HS

Location

Registered AddressBrown McLeod Ltd
51 Clarkegrove Road
Sheffield
S10 2NH
RegionYorkshire and The Humber
ConstituencySheffield Central
CountySouth Yorkshire
WardBroomhill and Sharrow Vale
Built Up AreaSheffield

Shareholders

1 at £1Mr Jonathan Paul Williams
100.00%
Ordinary

Financials

Year2014
Net Worth-£1,860
Cash£1,004
Current Liabilities£3,984

Accounts

Latest Accounts31 March 2018 (6 years ago)
Accounts CategoryMicro
Accounts Year End31 March

Filing History

18 October 2017Confirmation statement made on 15 October 2017 with no updates (3 pages)
24 November 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
31 October 2016Confirmation statement made on 15 October 2016 with updates (5 pages)
18 October 2016Director's details changed for Mr Jonathan Paul Williams on 18 October 2016 (2 pages)
18 October 2016Registered office address changed from 7 st. John's Road Harrow Middlesex HA1 2EY to Brown Mcleod Ltd 51 Clarkegrove Road Sheffield S10 2NH on 18 October 2016 (1 page)
3 December 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
22 October 2015Annual return made up to 15 October 2015 with a full list of shareholders
Statement of capital on 2015-10-22
  • GBP 1
(3 pages)
17 September 2015Director's details changed for Mr Jonathan Paul Williams on 7 September 2015 (2 pages)
17 September 2015Director's details changed for Mr Jonathan Paul Williams on 7 September 2015 (2 pages)
17 September 2015Director's details changed for Mr Jonathan Paul Williams on 7 September 2015 (2 pages)
17 September 2015Director's details changed for Mr Jonathan Paul Williams on 7 September 2015 (2 pages)
13 November 2014Annual return made up to 15 October 2014 with a full list of shareholders
Statement of capital on 2014-11-13
  • GBP 1

Statement of capital on 2014-11-13
  • GBP 1
(3 pages)
10 November 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
19 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
13 December 2013Previous accounting period shortened from 31 October 2013 to 31 March 2013 (1 page)
19 November 2013Registered office address changed from 112 Wembley Park Drive Wembley Middlesex HA9 8HS United Kingdom on 19 November 2013 (1 page)
19 November 2013Director's details changed for Mr Jonathan Paul Williams on 1 May 2013 (2 pages)
19 November 2013Annual return made up to 15 October 2013 with a full list of shareholders
Statement of capital on 2013-11-19
  • GBP 1
(3 pages)
23 October 2012Termination of appointment of Cheryl Fernandes as a director (1 page)
23 October 2012Appointment of Mr Jonathan Paul Williams as a director (2 pages)
15 October 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(31 pages)
15 October 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(31 pages)