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B7 Productions Limited MAIDENHEAD


B7 Productions started in year 2002 as Private Limited Company with registration number 04352507. The B7 Productions company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Maidenhead at Unit 2 - Whitegates Berries Road. Postal code: SL6 9SD.

The company has 3 directors, namely Helen Q., Anke S. and Andrew S.. Of them, Andrew S. has been with the company the longest, being appointed on 14 January 2002 and Helen Q. has been with the company for the least time - from 25 March 2019. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

B7 Productions Limited Address / Contact

Office Address Unit 2 - Whitegates Berries Road
Office Address2 Cookham
Town Maidenhead
Post code SL6 9SD
Country of origin United Kingdom

Company Information / Profile

Registration Number 04352507
Date of Incorporation Mon, 14th Jan 2002
Industry Video production activities
Industry Television programme production activities
End of financial Year 31st March
Company age 22 years old
Account next due date Sun, 31st Dec 2023 (89 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 27th Jan 2024 (2024-01-27)
Last confirmation statement dated Fri, 13th Jan 2023

Company staff

Helen Q.

Position: Director

Appointed: 25 March 2019

Anke S.

Position: Director

Appointed: 04 July 2010

Andrew S.

Position: Director

Appointed: 14 January 2002

Andrew K.

Position: Director

Appointed: 01 October 2005

Resigned: 24 February 2009

Anke S.

Position: Secretary

Appointed: 11 April 2005

Resigned: 19 January 2024

Simon M.

Position: Director

Appointed: 12 February 2003

Resigned: 01 November 2007

Dmcs Directors Limited

Position: Nominee Director

Appointed: 14 January 2002

Resigned: 14 January 2002

Andrew S.

Position: Secretary

Appointed: 14 January 2002

Resigned: 11 April 2005

Dmcs Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 14 January 2002

Resigned: 14 January 2002

Paul B.

Position: Director

Appointed: 14 January 2002

Resigned: 26 September 2003

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats found, there is B7 Enterprises Limited from London, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

B7 Enterprises Limited

71 Queen Victoria Street, London, EC4V 4BE, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 04352509
Notified on 30 June 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Current Assets1 35526 2322 83716 1867 5404 577
Net Assets Liabilities240 356248 602216 612185 154216 839237 535
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal  3 2004 0004 0004 000
Average Number Employees During Period 11111
Creditors244 131297 804221 757201 406224 489219 351
Fixed Assets1 6561 8003 8844 0664 1102 339
Net Current Assets Liabilities242 012250 402217 296185 220216 949214 774
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal76421 1701 624   
Total Assets Less Current Liabilities240 356248 602213 412181 154212 839212 435

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on Friday 31st March 2023
filed on: 7th, December 2023
Free Download (3 pages)

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