Bijou Productions Ltd

About

Registered Number: 03864262

Date of Incorporation: 25/10/1999 (24 years and 6 months ago)

Company Status: Active

Registered Address: Trudgeon Halling, The Platt, Wadebridge, Cornwall, PL27 7AE

Bijou Productions Ltd was registered on 25 October 1999 and has its registered office in Wadebridge, it has a status of "Active". We don't currently know the number of employees at the company. This company has 8 directors listed as Howe, Sophie Rose, Cook, John Lansley, Cook, Teresa, Howe, Oliver James, Howe, Sophie Rose, Cook, John Lansley, Cook, Beryl Frances, Cook, John Victor at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
COOK, John Lansley	25 October 1999	-	1
COOK, Teresa	17 July 2008	-	1
HOWE, Oliver James	03 August 2016	-	1
HOWE, Sophie Rose	03 August 2016	-	1
COOK, Beryl Frances	25 October 1999	28 May 2008	1
COOK, John Victor	25 October 1999	23 April 2014	1

Secretary Name	Appointed	Resigned	Total Appointments
HOWE, Sophie Rose	22 September 2016	-	1
COOK, John Lansley	22 April 2014	22 September 2016	1

Filing History

Document Type	Date
CS01 - N/A	15 October 2019
AA - Annual Accounts	05 August 2019
AA - Annual Accounts	20 December 2018
CS01 - N/A	12 October 2018
CH01 - Change of particulars for director	12 October 2018
CS01 - N/A	10 October 2017
PSC08 - N/A	04 October 2017
PSC07 - N/A	04 October 2017
AA - Annual Accounts	08 September 2017
CH01 - Change of particulars for director	10 April 2017
CH01 - Change of particulars for director	10 April 2017
CS01 - N/A	18 October 2016
AA - Annual Accounts	27 September 2016
AP03 - Appointment of secretary	23 September 2016
TM02 - Termination of appointment of secretary	23 September 2016
AP01 - Appointment of director	05 August 2016
AP01 - Appointment of director	05 August 2016
AA - Annual Accounts	24 November 2015
AR01 - Annual Return	23 November 2015
AA - Annual Accounts	28 November 2014
AR01 - Annual Return	31 October 2014
CH03 - Change of particulars for secretary	31 October 2014
CH01 - Change of particulars for director	31 October 2014
CH01 - Change of particulars for director	31 October 2014
AP03 - Appointment of secretary	25 July 2014
TM01 - Termination of appointment of director	24 April 2014
TM02 - Termination of appointment of secretary	24 April 2014
AA - Annual Accounts	26 November 2013
AR01 - Annual Return	11 October 2013
AR01 - Annual Return	16 October 2012
AA - Annual Accounts	31 August 2012
AR01 - Annual Return	31 October 2011
AA - Annual Accounts	31 August 2011
AR01 - Annual Return	21 October 2010
AA - Annual Accounts	28 June 2010
AR01 - Annual Return	16 October 2009
CH01 - Change of particulars for director	16 October 2009
CH01 - Change of particulars for director	16 October 2009
CH01 - Change of particulars for director	16 October 2009
AA - Annual Accounts	19 June 2009
225 - Change of Accounting Reference Date	30 March 2009
363a - Annual Return	29 October 2008
288a - Notice of appointment of directors or secretaries	22 July 2008
AA - Annual Accounts	08 July 2008
288b - Notice of resignation of directors or secretaries	17 June 2008
AA - Annual Accounts	21 October 2007
363a - Annual Return	16 October 2007
288c - Notice of change of directors or secretaries or in their particulars	16 October 2007
AA - Annual Accounts	06 November 2006
363a - Annual Return	17 October 2006
363a - Annual Return	02 November 2005
AA - Annual Accounts	08 September 2005
363s - Annual Return	29 April 2005
AA - Annual Accounts	15 September 2004
363s - Annual Return	15 October 2003
AA - Annual Accounts	18 September 2003
363s - Annual Return	03 December 2002
AA - Annual Accounts	12 November 2002
363s - Annual Return	19 December 2001
AA - Annual Accounts	21 September 2001
AA - Annual Accounts	29 November 2000
363s - Annual Return	03 November 2000
RESOLUTIONS - N/A	26 May 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form	26 May 2000
123 - Notice of increase in nominal capital	26 May 2000
225 - Change of Accounting Reference Date	10 May 2000
288b - Notice of resignation of directors or secretaries	19 November 1999
288b - Notice of resignation of directors or secretaries	19 November 1999
288a - Notice of appointment of directors or secretaries	19 November 1999
288a - Notice of appointment of directors or secretaries	19 November 1999
288a - Notice of appointment of directors or secretaries	19 November 1999
287 - Change in situation or address of Registered Office	19 November 1999
NEWINC - New incorporation documents	25 October 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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