Established in 1997, Biffa Productions Ltd have registered office in Manchester, it's status at Companies House is "Active". There are 5 directors listed as Vernon, Ian David, Campbell, Jane, Simpson, Beverley Marie, Thomas, Gillian, Lovick, Tracy Ann for this organisation in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
VERNON, Ian David | 19 October 1998 | - | 1 |
LOVICK, Tracy Ann | 29 September 1998 | 19 October 1998 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CAMPBELL, Jane | 05 January 1999 | 01 December 2004 | 1 |
SIMPSON, Beverley Marie | 01 December 2004 | 04 September 2008 | 1 |
THOMAS, Gillian | 29 September 1998 | 17 November 1998 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 03 June 2020 | |
CS01 - N/A | 06 December 2019 | |
AA - Annual Accounts | 27 June 2019 | |
CS01 - N/A | 06 December 2018 | |
AA - Annual Accounts | 11 June 2018 | |
CS01 - N/A | 02 December 2017 | |
AA - Annual Accounts | 20 June 2017 | |
CS01 - N/A | 07 December 2016 | |
AA - Annual Accounts | 29 June 2016 | |
AR01 - Annual Return | 08 December 2015 | |
AA - Annual Accounts | 26 May 2015 | |
AR01 - Annual Return | 15 December 2014 | |
AA - Annual Accounts | 24 June 2014 | |
AR01 - Annual Return | 07 December 2013 | |
AA - Annual Accounts | 27 June 2013 | |
AR01 - Annual Return | 03 December 2012 | |
AA - Annual Accounts | 21 June 2012 | |
AR01 - Annual Return | 21 December 2011 | |
AA - Annual Accounts | 30 June 2011 | |
AR01 - Annual Return | 02 December 2010 | |
AA - Annual Accounts | 07 June 2010 | |
AR01 - Annual Return | 20 January 2010 | |
CH01 - Change of particulars for director | 20 January 2010 | |
AA - Annual Accounts | 20 July 2009 | |
363a - Annual Return | 15 December 2008 | |
288b - Notice of resignation of directors or secretaries | 05 September 2008 | |
363a - Annual Return | 05 February 2008 | |
AA - Annual Accounts | 19 December 2007 | |
AA - Annual Accounts | 10 July 2007 | |
363a - Annual Return | 07 December 2006 | |
363s - Annual Return | 06 January 2006 | |
AA - Annual Accounts | 06 January 2006 | |
AA - Annual Accounts | 16 June 2005 | |
363s - Annual Return | 22 December 2004 | |
288a - Notice of appointment of directors or secretaries | 21 December 2004 | |
AA - Annual Accounts | 06 July 2004 | |
287 - Change in situation or address of Registered Office | 31 March 2004 | |
363s - Annual Return | 18 December 2003 | |
363s - Annual Return | 08 December 2002 | |
AA - Annual Accounts | 06 October 2002 | |
363s - Annual Return | 11 December 2001 | |
AA - Annual Accounts | 04 November 2001 | |
363s - Annual Return | 11 December 2000 | |
AA - Annual Accounts | 06 October 2000 | |
363s - Annual Return | 05 October 2000 | |
AA - Annual Accounts | 22 September 2000 | |
287 - Change in situation or address of Registered Office | 15 August 2000 | |
363a - Annual Return | 26 January 1999 | |
288a - Notice of appointment of directors or secretaries | 21 January 1999 | |
288a - Notice of appointment of directors or secretaries | 23 November 1998 | |
288b - Notice of resignation of directors or secretaries | 20 November 1998 | |
CERTNM - Change of name certificate | 30 October 1998 | |
RESOLUTIONS - N/A | 28 October 1998 | |
AA - Annual Accounts | 28 October 1998 | |
288b - Notice of resignation of directors or secretaries | 28 October 1998 | |
288a - Notice of appointment of directors or secretaries | 28 October 1998 | |
225 - Change of Accounting Reference Date | 28 October 1998 | |
288a - Notice of appointment of directors or secretaries | 07 October 1998 | |
287 - Change in situation or address of Registered Office | 07 October 1998 | |
288a - Notice of appointment of directors or secretaries | 07 October 1998 | |
288b - Notice of resignation of directors or secretaries | 07 October 1998 | |
288b - Notice of resignation of directors or secretaries | 07 October 1998 | |
NEWINC - New incorporation documents | 02 December 1997 |