Btob1 started in year 2012 as Private Limited Company with registration number 08224540. The Btob1 company has been functioning successfully for twelve years now and its status is active - proposal to strike off. The firm's office is based in Manchester at 1st Floor. Postal code: M2 3NG.
| Office Address | 1st Floor |
| Office Address2 | 49 Peter Street |
| Town | Manchester |
| Post code | M2 3NG |
| Country of origin | United Kingdom |
| Registration Number | 08224540 |
| Date of Incorporation | Fri, 21st Sep 2012 |
| Industry | Motion picture production activities |
| End of financial Year | 29th September |
| Company age | 12 years old |
| Account next due date | Thu, 29th Jun 2023 (294 days after) |
| Account last made up date | Thu, 30th Sep 2021 |
| Next confirmation statement due date | Sun, 1st Oct 2023 (2023-10-01) |
| Last confirmation statement dated | Sat, 17th Sep 2022 |
Position: Director
Appointed: 21 September 2012
The register of PSCs who own or control the company includes 4 names. As BizStats established, there is Andrew G. The abovementioned PSC has significiant influence or control over this company,. The second one in the persons with significant control register is Emma C. This PSC owns 25-50% shares. Then there is Positive Entertainment Limited, who also fulfils the Companies House criteria to be listed as a PSC. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC , owns 25-50% shares.
Andrew G.
| Notified on | 21 September 2016 |
| Nature of control: |
significiant influence or control |
Emma C.
| Notified on | 26 September 2017 |
| Nature of control: |
25-50% shares |
Positive Entertainment Limited
30 Station Lane, Hornchurch, RM12 6NJ, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 08781351 |
| Notified on | 26 September 2017 |
| Nature of control: |
25-50% shares |
Sadie F.
| Notified on | 26 September 2017 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2013-09-30 | 2014-09-30 | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 |
| Net Worth | 189 294 | 281 294 | 369 296 | 549 846 | |||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 3 | 8 | 8 | 8 | 8 | ||||
| Current Assets | 211 694 | 305 191 | 393 493 | 570 980 | 567 813 | 567 814 | 567 914 | 567 814 | 1 601 |
| Debtors | 211 694 | 301 691 | 393 490 | 570 977 | 567 805 | 567 806 | 567 906 | 567 806 | 1 601 |
| Net Assets Liabilities | 549 846 | 551 210 | 544 673 | ||||||
| Other Debtors | 1 600 | 1 600 | 1 600 | 1 700 | 5 440 | 5 440 | |||
| Cash Bank In Hand | 3 500 | 3 | 3 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 189 294 | 281 294 | 369 296 | 549 846 | |||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 1 820 | 1 910 | 1 998 | 2 175 | |||||
| Profit Loss Account Reserve | -11 306 | -12 806 | -12 804 | -14 188 | |||||
| Shareholder Funds | 189 294 | 281 294 | 369 296 | 549 846 | |||||
| Other | |||||||||
| Amounts Owed By Related Parties | 566 205 | 566 205 | 566 206 | 566 206 | 562 366 | 562 366 | |||
| Amounts Owed To Group Undertakings | 15 200 | ||||||||
| Average Number Employees During Period | 3 | 3 | 3 | ||||||
| Creditors | 21 237 | 23 050 | 23 244 | 22 304 | 17 701 | 16 200 | |||
| Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences | -3 172 | 6 344 | |||||||
| Further Item Tax Increase Decrease Component Adjusting Items | -3 172 | 6 344 | -198 | ||||||
| Investments Fixed Assets | 100 | 103 | 103 | 103 | 103 | 103 | 103 | 103 | 103 |
| Investments In Group Undertakings Participating Interests | 103 | 103 | |||||||
| Issue Equity Instruments | 181 934 | ||||||||
| Net Current Assets Liabilities | 189 194 | 281 191 | 369 193 | 549 743 | 544 763 | 544 570 | 545 610 | 550 113 | -14 599 |
| Number Shares Issued Fully Paid | 2 175 | 2 175 | 2 175 | 2 175 | |||||
| Other Creditors | 1 540 | 16 740 | 17 240 | 15 700 | 16 700 | 16 200 | |||
| Other Taxation Social Security Payable | 669 | 306 | 1 001 | ||||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Profit Loss | -1 384 | 1 364 | |||||||
| Profit Loss On Ordinary Activities Before Tax | -193 | 1 040 | |||||||
| Provisions For Liabilities Balance Sheet Subtotal | -3 172 | -6 344 | |||||||
| Tax Expense Credit Applicable Tax Rate | -37 | 198 | |||||||
| Tax Increase Decrease From Effect Unrelieved Tax Losses Carried Forward | 344 | 37 | |||||||
| Total Assets Less Current Liabilities | 189 294 | 281 294 | 369 296 | 549 846 | 544 866 | 544 673 | 545 713 | 550 216 | -14 496 |
| Trade Creditors Trade Payables | 3 828 | 6 004 | 6 004 | 6 604 | |||||
| Trade Debtors Trade Receivables | -566 205 | ||||||||
| Creditors Due Within One Year | 22 500 | 24 000 | 24 300 | 21 237 | |||||
| Fixed Assets | 100 | 103 | 103 | 103 | |||||
| Number Shares Allotted | 1 820 | 1 910 | 1 998 | 2 175 | |||||
| Share Capital Allotted Called Up Paid | 1 820 | 1 910 | 1 998 | 2 175 | |||||
| Share Premium Account | 198 780 | 292 190 | 380 102 | 561 859 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
First compulsory strike-off notice placed in Gazette filed on: 29th, August 2023 |
gazette | Free Download (1 page) |
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