Bmt Productions Ltd SOUTHAMPTON


Bmt Productions Ltd is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) located at 306 Old Swanwick Lane, Lower Swanwick, Southampton SO31 7GS. Its net worth is estimated to be 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2019-04-15, this 5-year-old company is run by 4 directors.
Director Mechelle A., appointed on 28 April 2021. Director Robert A., appointed on 28 April 2021. Director Lisa S., appointed on 15 April 2019.
The company is classified as "performing arts" (Standard Industrial Classification code: 90010).
The latest confirmation statement was filed on 2023-04-14 and the due date for the following filing is 2024-04-28. Furthermore, the accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.

Bmt Productions Ltd Address / Contact

Office Address 306 Old Swanwick Lane
Office Address2 Lower Swanwick
Town Southampton
Post code SO31 7GS
Country of origin United Kingdom

Company Information / Profile

Registration Number 11946702
Date of Incorporation Mon, 15th Apr 2019
Industry Performing arts
End of financial Year 30th April
Company age 5 years old
Account next due date Wed, 31st Jan 2024 (130 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Sun, 28th Apr 2024 (2024-04-28)
Last confirmation statement dated Fri, 14th Apr 2023

Company staff

Mechelle A.

Position: Director

Appointed: 28 April 2021

Robert A.

Position: Director

Appointed: 28 April 2021

Lisa S.

Position: Director

Appointed: 15 April 2019

Ian S.

Position: Director

Appointed: 15 April 2019

Rachel B.

Position: Director

Appointed: 28 April 2021

Resigned: 15 April 2023

James D.

Position: Director

Appointed: 15 April 2019

Resigned: 15 April 2023

People with significant control

The list of persons with significant control who own or control the company is made up of 6 names. As we found, there is Robert A. The abovementioned PSC has significiant influence or control over the company,. The second one in the PSC register is Mechelle A. This PSC has significiant influence or control over the company,. Moving on, there is Lisa S., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC and has 25-50% voting rights.

Robert A.

Notified on 28 April 2021
Nature of control: significiant influence or control

Mechelle A.

Notified on 28 April 2021
Nature of control: significiant influence or control

Lisa S.

Notified on 15 April 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors

Ian S.

Notified on 15 April 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors

James D.

Notified on 15 April 2019
Ceased on 15 April 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors

Rachel B.

Notified on 28 April 2021
Ceased on 1 November 2022
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-04-302021-04-302022-04-302023-04-30
Balance Sheet
Current Assets1 6644 1763 4954 882
Net Assets Liabilities1 6394 1763 4954 882
Other
Net Current Assets Liabilities1 6394 1763 4944 882
Other Operating Expenses Format2 1 437989 
Profit Loss 2 512-6811 827
Raw Materials Consumables Used 1 02899916 349
Tax Tax Credit On Profit Or Loss On Ordinary Activities  476 
Total Assets Less Current Liabilities1 6394 1763 4954 882
Turnover Revenue 4 9771 78218 176
Creditors1 639   

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 2023-04-30
filed on: 27th, January 2024
Free Download (9 pages)

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