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Name

Barcroft Productions Limited

Address
Quay House
The Ambury
Bath
BA1 1UA
VAT ID no VAT ID available
Company No. 07661595 Show on Companies House
Company Register StatusDissolved
Incorporation Date8 June 2011
AccountsAUDIT EXEMPTION SUBSIDIARY
last accounts made up to 30 September 2020
Sector (SIC)59111 - Motion picture, video and television programme production activities
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Future Holdings 2002 Limited Status: Active Notified: 17/11/2021 Companies House Number: 04387886 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Barcroft Studios Limited Status: Ceased Notified: 06/04/2016 Ceased: 17/11/2021 Companies House Number: 09432842 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Future Holdings 2002 Limited Status: Ceased Notified: 30/11/2019 Ceased: 30/11/2019 Companies House Number: 04387886 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Byng-Thorne, Zillah Ellen Bath, England Status: Active Notified: 30/11/2019 Date of Birth: 11/1974 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British
    Ladkin-Brand, Penelope Anne Bath, England Status: Active Notified: 01/11/2021 Date of Birth: 11/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Steele, Anne Bath, England Status: Active Notified: 10/08/2020 Role: Secretary