About

Registered Number: 03474949
Date of Incorporation: 02/12/1997 (26 years and 4 months ago)
Company Status: Active
Registered Address: 20 Ruskin Road, Prestwich, Manchester, M25 9GL

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.