Barford Productions Ltd was registered on 05 December 1984 and has its registered office in Walton-On-Thames, Surrey, it's status in the Companies House registry is set to "Active". There are 5 directors listed as Croker, Michael Ussher, Farrant, Alan Andrew, Forster, Colin Malcolm, Mein, Alison, Sayle, Andrew Charles for the company. We don't currently know the number of employees at this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CROKER, Michael Ussher | N/A | 19 January 1994 | 1 |
| FARRANT, Alan Andrew | 15 April 1994 | 31 October 1999 | 1 |
| FORSTER, Colin Malcolm | N/A | 10 November 2006 | 1 |
| MEIN, Alison | 10 November 2006 | 01 February 2012 | 1 |
| SAYLE, Andrew Charles | 01 March 1994 | 30 June 2003 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 27 February 2020 | |
| AA01 - Change of accounting reference date | 28 November 2019 | |
| CS01 - N/A | 07 November 2019 | |
| AD01 - Change of registered office address | 31 October 2019 | |
| AA - Annual Accounts | 30 November 2018 | |
| CS01 - N/A | 29 October 2018 | |
| AD01 - Change of registered office address | 25 June 2018 | |
| AA - Annual Accounts | 30 November 2017 | |
| CS01 - N/A | 02 November 2017 | |
| AD01 - Change of registered office address | 30 October 2017 | |
| MR04 - N/A | 30 November 2016 | |
| AA - Annual Accounts | 24 November 2016 | |
| CS01 - N/A | 03 November 2016 | |
| AR01 - Annual Return | 11 December 2015 | |
| AA - Annual Accounts | 27 November 2015 | |
| AA - Annual Accounts | 05 December 2014 | |
| AR01 - Annual Return | 19 November 2014 | |
| AA - Annual Accounts | 25 November 2013 | |
| AR01 - Annual Return | 23 October 2013 | |
| CH03 - Change of particulars for secretary | 23 October 2013 | |
| CH01 - Change of particulars for director | 23 October 2013 | |
| AA - Annual Accounts | 04 December 2012 | |
| AR01 - Annual Return | 15 November 2012 | |
| AD01 - Change of registered office address | 15 November 2012 | |
| AD04 - Change of location of company records to the registered office | 14 November 2012 | |
| TM01 - Termination of appointment of director | 01 February 2012 | |
| AA - Annual Accounts | 29 November 2011 | |
| AR01 - Annual Return | 26 October 2011 | |
| AA - Annual Accounts | 26 November 2010 | |
| AR01 - Annual Return | 18 November 2010 | |
| AD01 - Change of registered office address | 18 November 2010 | |
| AA - Annual Accounts | 06 January 2010 | |
| AR01 - Annual Return | 29 October 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 29 October 2009 | |
| CH01 - Change of particulars for director | 29 October 2009 | |
| CH01 - Change of particulars for director | 29 October 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 29 October 2009 | |
| AA - Annual Accounts | 23 December 2008 | |
| 363a - Annual Return | 12 November 2008 | |
| AA - Annual Accounts | 20 December 2007 | |
| 363s - Annual Return | 28 October 2007 | |
| 169 - Return by a company purchasing its own shares | 12 March 2007 | |
| 395 - Particulars of a mortgage or charge | 16 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 11 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 11 December 2006 | |
| CERTNM - Change of name certificate | 01 December 2006 | |
| 363s - Annual Return | 30 October 2006 | |
| AA - Annual Accounts | 13 October 2006 | |
| AA - Annual Accounts | 17 January 2006 | |
| 363s - Annual Return | 08 November 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 September 2005 | |
| AA - Annual Accounts | 29 December 2004 | |
| 363s - Annual Return | 11 December 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 June 2004 | |
| AA - Annual Accounts | 17 November 2003 | |
| 363s - Annual Return | 27 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 28 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 10 July 2003 | |
| AA - Annual Accounts | 20 December 2002 | |
| 363s - Annual Return | 11 November 2002 | |
| AA - Annual Accounts | 12 December 2001 | |
| 363s - Annual Return | 30 October 2001 | |
| RESOLUTIONS - N/A | 15 January 2001 | |
| RESOLUTIONS - N/A | 15 January 2001 | |
| RESOLUTIONS - N/A | 15 January 2001 | |
| AA - Annual Accounts | 19 December 2000 | |
| SA - Shares agreement | 30 November 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 November 2000 | |
| 395 - Particulars of a mortgage or charge | 01 November 2000 | |
| 363s - Annual Return | 26 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 25 August 2000 | |
| AUD - Auditor's letter of resignation | 10 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 07 February 2000 | |
| AA - Annual Accounts | 15 December 1999 | |
| 353 - Register of members | 08 December 1999 | |
| 363a - Annual Return | 08 December 1999 | |
| 287 - Change in situation or address of Registered Office | 03 November 1999 | |
| 363s - Annual Return | 03 November 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 October 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 October 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 October 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 October 1998 | |
| AA - Annual Accounts | 28 September 1998 | |
| RESOLUTIONS - N/A | 10 September 1998 | |
| RESOLUTIONS - N/A | 10 September 1998 | |
| 169 - Return by a company purchasing its own shares | 10 September 1998 | |
| 363s - Annual Return | 20 November 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 November 1997 | |
| AA - Annual Accounts | 26 October 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 October 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 October 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 April 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 April 1997 | |
| AA - Annual Accounts | 09 December 1996 | |
| 363s - Annual Return | 20 November 1996 | |
| 169 - Return by a company purchasing its own shares | 12 August 1996 | |
| 169 - Return by a company purchasing its own shares | 22 April 1996 | |
| RESOLUTIONS - N/A | 17 April 1996 | |
| 395 - Particulars of a mortgage or charge | 14 March 1996 | |
| AA - Annual Accounts | 20 December 1995 | |
| 363s - Annual Return | 21 November 1995 | |
| AA - Annual Accounts | 21 December 1994 | |
| 363s - Annual Return | 17 October 1994 | |
| 288 - N/A | 24 May 1994 | |
| 288 - N/A | 04 May 1994 | |
| 288 - N/A | 26 February 1994 | |
| AA - Annual Accounts | 01 December 1993 | |
| 363s - Annual Return | 22 October 1993 | |
| 395 - Particulars of a mortgage or charge | 13 August 1993 | |
| AA - Annual Accounts | 17 December 1992 | |
| 363s - Annual Return | 23 October 1992 | |
| 395 - Particulars of a mortgage or charge | 31 March 1992 | |
| AA - Annual Accounts | 23 October 1991 | |
| 363b - Annual Return | 23 October 1991 | |
| 288 - N/A | 26 April 1991 | |
| 288 - N/A | 29 January 1991 | |
| 363a - Annual Return | 20 November 1990 | |
| AA - Annual Accounts | 04 October 1990 | |
| 288 - N/A | 07 December 1989 | |
| 395 - Particulars of a mortgage or charge | 19 September 1989 | |
| 395 - Particulars of a mortgage or charge | 14 August 1989 | |
| 395 - Particulars of a mortgage or charge | 14 August 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 August 1989 | |
| 363 - Annual Return | 27 July 1989 | |
| AA - Annual Accounts | 27 July 1989 | |
| 395 - Particulars of a mortgage or charge | 09 June 1989 | |
| MEM/ARTS - N/A | 20 April 1989 | |
| CERTNM - Change of name certificate | 06 April 1989 | |
| 288 - N/A | 26 October 1988 | |
| AA - Annual Accounts | 21 October 1988 | |
| 363 - Annual Return | 29 September 1988 | |
| 288 - N/A | 22 September 1988 | |
| AA - Annual Accounts | 16 November 1987 | |
| 363 - Annual Return | 22 April 1987 | |
| 395 - Particulars of a mortgage or charge | 16 December 1986 | |
| CERTNM - Change of name certificate | 23 June 1986 | |
| AA - Annual Accounts | 28 February 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 13 February 2007 | Outstanding |
N/A |
| Legal charge | 11 October 2000 | Fully Satisfied |
N/A |
| Fixed and floating charge | 06 March 1996 | Fully Satisfied |
N/A |
| Charge over credit balances | 03 August 1993 | Fully Satisfied |
N/A |
| Debenture | 27 March 1992 | Fully Satisfied |
N/A |
| Chattel mortgage | 05 September 1989 | Fully Satisfied |
N/A |
| Legal charge | 04 August 1989 | Fully Satisfied |
N/A |
| Legal charge | 04 August 1989 | Fully Satisfied |
N/A |
| Debenture | 19 May 1989 | Fully Satisfied |
N/A |
| Charge | 10 December 1986 | Fully Satisfied |
N/A |
| Debenture | 13 September 1985 | Fully Satisfied |
N/A |
