Company information:
Barcroft Productions Limited (No: 07661595)
Address: QUAY HOUSE, THE AMBURY, BATH, BA1 1UA, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 06-Aug-2011
Accounts Next Due: 30-Jun-2022
Next Confirmation Statement Due: 22-Jun-2022
Industry Class: 59111 - Motion picture production activities
Current Director: SAM BARCROFT ( DOB: Jun-1975 From: Jun-2011 )
Current Director: ZILLAH ELLEN BYNG-THORNE ( DOB: Nov-1974 From: Nov-2019 )
Current Director: ZILLAH ELLEN BYNG-THORNE ( DOB: Nov-1974 From: Nov-2019 )
Current Director: ZILLAH ELLEN BYNG-THORNE ( DOB: Nov-1974 From: Nov-2019 )
Current Director: PENELOPE ANNE LADKIN-BRAND ( DOB: Nov-1977 From: Nov-2019 )
Current Director: PENELOPE ANNE LADKIN-BRAND ( DOB: Nov-1977 From: Nov-2021 )
Current Director: PENELOPE ANNE LADKIN-BRAND ( DOB: Nov-1977 From: Nov-2021 )
Current Director: PENELOPE ANNE LADKIN-BRAND ( DOB: Nov-1977 From: Nov-2021 )
Current Director: TIMOTHY IAN MAW ( DOB: Mar-1977 From: Mar-2020 )
Current Secretary: TIMOTHY IAN MAW ( From: Mar-2020 )
Resigned Director: RACHEL BERNADETTE ADDISON ( DOB: May-1970 From: Jun-2020 To: Oct-2021 )
Resigned Director: CASPAR GILES PATRICK NORMAN ( DOB: Mar-1968 From: Nov-2013 To: Nov-2019 )
Resigned Director: MICHAEL ANDREW ROBBINS ( DOB: Sep-1972 From: Mar-2020 To: Jul-2021 )
Persons of Significant Control:
Future Holdings 2002 Limited, Quay House The Ambury, Bath, BA1 1UA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-11-30, Ceased: 2019-11-30)
Barcroft Studios Limited, Quay House The Ambury, Bath, BA1 1UA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2021-11-17)
Future Holdings 2002 Limited, Quay House The Ambury, Bath, BA1 1UA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-11-17)