Bullocks 1 Limited. Head office in London. Check Director.

Bullocks 1 Limited, London

Bullocks 1 Limited is a private limited company. Formerly, it was named 41Gp Productions Limited (it was changed on 2011-03-18). Registered at 41 Great Portland Street, London W1W 7LA, the above-mentioned 9 years old firm was incorporated on 2011-01-05 and is officially classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
1 director can be found in this enterprise: Kashif K. (appointed on 18 March 2011).

About
Name: Bullocks 1 Limited
Number: 07482166
Incorporation date: 2011-01-05
End of financial year: 31 March


Address:	41 Great Portland Street London W1W 7LA
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Kashif K.

5 January 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31
Current Assets	52,418	56,369	30,377	20,619	39,662	21,347
Fixed Assets	5,382	2,439	1,317	300	1,964	1,660
Total Assets Less Current Liabilities	-	-	-	9,557	8,827	7,698
Number Shares Allotted	200	200	200	-	-	-
Shareholder Funds	24,673	29,139	8,594	-	-	-
Tangible Fixed Assets	5,382	2,439	1,317	-	-	-

The target date for Bullocks 1 Limited confirmation statement filing is 2021-01-19. The most recent one was filed on 2020-01-05. The date for a subsequent annual accounts filing is 31 December 2020. Most current accounts filing was filed for the time up until 31 March 2019.

1 person of significant control is listed in the Companies House, a solitary professional Kashif K. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates 2020-01-05 filed on: 15th, January 2020 \| confirmation statement	Free Download (4 pages)

Type		Free download
CS01	Confirmation statement with updates 2020-01-05 filed on: 15th, January 2020 \| confirmation statement	Free Download (4 pages)
AA	Micro company accounts made up to 2019-03-31 filed on: 19th, December 2019 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2019-01-05 filed on: 15th, February 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2018-03-31 filed on: 14th, December 2018 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2018-01-05 filed on: 15th, January 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2017-03-31 filed on: 7th, December 2017 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2017-01-05 filed on: 18th, January 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 22nd, December 2016 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2016-01-05 with full list of members filed on: 1st, March 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 23rd, December 2015 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-01-05 with full list of members filed on: 12th, February 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 5th, December 2014 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2014-01-05 with full list of members filed on: 19th, February 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-02-19: 200.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 3rd, December 2013 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2013-01-05 with full list of members filed on: 6th, February 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 8th, October 2012 \| accounts	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of Memorandum and/or Articles of Association, Resolution of removal of pre-emption rights filed on: 5th, October 2012 \| resolution	Free Download (25 pages)
RP04	Second filing of AR01 previously delivered to Companies House made up to 2012-01-05 filed on: 4th, October 2012 \| document replacement	Free Download (15 pages)
AR01	Annual return made up to 2012-01-05 with full list of members filed on: 23rd, January 2012 \| annual return	Free Download (5 pages)
AD01	Registered office address changed from , 41 Greatportland Street, London, London, W1W 7LA, United Kingdom on 2012-01-23 filed on: 23rd, January 2012 \| address	Free Download (1 page)
SH01	Statement of Capital on 2011-03-31: 200.00 GBP filed on: 20th, June 2011 \| capital	Free Download (3 pages)
SH08	Change of share class name or designation filed on: 15th, June 2011 \| capital	Free Download (2 pages)
AP01	New director was appointed on 2011-04-15 filed on: 15th, April 2011 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2011-04-15 filed on: 15th, April 2011 \| officers	Free Download (1 page)
CERTNM	Company name changed 41GP productions LIMITEDcertificate issued on 18/03/11 filed on: 18th, March 2011 \| change of name	Free Download (3 pages)
RES15	Company name change resolution on 2011-03-17 change of name
NM01	Change of name by resolution change of name
SH01	Statement of Capital on 2011-03-17: 100.00 GBP filed on: 17th, March 2011 \| capital	Free Download (3 pages)
AA01	Current accounting period extended from 2012-01-31 to 2012-03-31 filed on: 11th, January 2011 \| accounts	Free Download (1 page)
AP01	New director was appointed on 2011-01-11 filed on: 11th, January 2011 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 5th, January 2011 \| incorporation	Free Download (20 pages)
MODEL ARTICLES	Model articles adopted incorporation
TM01	Director appointment termination date: 2011-01-05 filed on: 5th, January 2011 \| officers	Free Download (1 page)

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