Company information:
Bierton Productions Limited (No: 09967364)
Address: 85 GREAT PORTLAND STREET, FIRST FLOOR, LONDON, W1W 7LT, UNITED KINGDOM
Status: Operating Company
Incorporated: 25-Jan-2016
Accounts Next Due: 30-Jun-2022
Next Confirmation Statement Due: 24-May-2023
Industry Class: 59113 - Television programme production activities
Current Director: LAURA KATHRYN MACARA ( DOB: Aug-1985 From: Jan-2016 )
Current Director: LAURA KATHRYN MACARA ( DOB: Aug-1985 From: Jan-2016 )
Current Director: LAURA KATHRYN MACARA ( DOB: Aug-1985 From: Jan-2016 )
Current Secretary: KOK-YEE JADE YAU ( From: Jan-2016 )
Resigned Director: DANIEL ALEXANDER SHEPHERD ( DOB: Aug-1972 From: Apr-2017 To: Feb-2022 )
Persons of Significant Control:
Wcs Nominees, 50 Mark Lane Mark Lane, London, EC3R 7QR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-04-03)
Ms Kok-Yee Jade Yau, 3rd Floor 14 Floral Street, London, WC2E 9DH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2017-04-03)
Company Accounts Summary (£)
| Item | 2017 | 2017 | 2018 | 2019 | 2020 | Chart |
|---|---|---|---|---|---|---|
| Current assets | 1 | 142,629 | 136,454 | 130,602 | 124,580 | 1,142629,136454,130602,124580 |
| Current assets / Debtors | 1 | 226 | 243 | 2,436 | 124 | 1,226,243,2436,124 |
| Current assets / Cash at bank and on hand | 142,403 | 136,211 | 79,103 | 22,808 | 0,142403,136211,79103,22808 | |
| Net current assets (liabilities) | 1 | 140,459 | 134,095 | 127,667 | 123,238 | 1,140459,134095,127667,123238 |
| Total assets less current liabilities | 1 | 140,459 | 134,095 | 127,667 | 123,238 | 1,140459,134095,127667,123238 |
| Equity / share capital and reserves | 1 | 140,459 | 134,095 | 127,667 | 123,238 | 1,140459,134095,127667,123238 |