BRITISH AMERICAN PRODUCTIONS LTD
36-38 WESTBOURNE GROVE, NEWTON ROAD, LONDON W2 5SH- Active
- Private Limited Company
- Company No. 02930539
- Last Updated: 01 Mar 2024
Company Profile
BRITISH AMERICAN PRODUCTIONS LTD was incorporated on Thursday, May 19, 1994 as a Private Limited Company with registered address in LONDON. BRITISH AMERICAN PRODUCTIONS LTD has the status: Active and it's listed in the following category: Video production activities. This Private Limited Company has been operating for 30 years 9 months and 4 days.
| Name | BRITISH AMERICAN PRODUCTIONS LTD |
|---|---|
| Company number | 02930539 |
| Company type | Private Limited Company |
| Incorporation date | 19 May 1994 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
36-38 WESTBOURNE GROVE NEWTON ROAD LONDON W2 5SH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Adeline Joyce Springer Nationality: American |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Paul Richard Springer Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 May |
| Next annual accounts due | 28 February 2025, (4 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 16 June 2017 |
| Last confirmation statement dated | 19 May 2016 |
Mortgages
No mortgages have been registered against BRITISH AMERICAN PRODUCTIONS LTD.
Previous Names
| Name | Change Date |
|---|---|
| BRITISH AMERICAN PRODUCTIONS LTD | 19 May 1994 |