Menna Overview
Here’s a quick overview of BAY PRODUCTIONS LIMITED 👀 — a Cardiff based business that started in 2011.
BAY PRODUCTIONS LIMITED
- Company statusactive
- Company No07624757
- Age15 years 2 months Incorporated 6 May 2011
- Officers7
Address
Unit 38 Portmanmoor Road Industrial Estate, Cardiff Bay, Cardiff, CF24 5HB, Wales
BAY PRODUCTIONS LIMITED is an active company incorporated on 6 May 2011 and based in Cardiff, Wales. The company was registered 15 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Month Ago on 08 Jun 2026
Mortgage Satisfy Charge Full
10 Months Ago on 24 Sep 2025
Mortgage Satisfy Charge Full
10 Months Ago on 24 Sep 2025
Mortgage Satisfy Charge Full
10 Months Ago on 24 Sep 2025
Appoint Person Director Company With Name Date
11 Months Ago on 26 Aug 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 03 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 14 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 11 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 23 May 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 13 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 11 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 22 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 02 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 02 Feb 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 27 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 13 May 2021
Change Account Reference Date Company Current Extended
5 Years Ago on 03 Aug 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 03 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 19 May 2020
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 28 May 2019
Confirmation Statement With No Updates
7 Years Ago on 08 May 2019
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 06 Jun 2018
Confirmation Statement With No Updates
8 Years Ago on 18 May 2018
Second Filing Of Annual Return With Made Up Date
9 Years Ago on 04 Jul 2017
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JONES, Peter Ian | secretary | 06 May 2011 | |
| BAIRD, Gareth James | director | Jan 1989 | 01 Feb 2022 |
| CHARLTON, James Richard | director | May 1978 | 01 Feb 2022 |
| CORNISH, John Simon | director | Aug 1958 | 06 May 2011 |
| GREGORY, Andrew Phylip | director | Dec 1988 | 18 Aug 2025 |
| JONES, Peter Ian | director | Aug 1964 | 06 May 2011 |
| TUCKER, Craig Bjorn | director | May 1966 | 06 May 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bayprod Holdings Limited | 07 May 2016 |
Related Companies
To view a related company, use above.
CORNISH, John Simon, JONES, Peter Ian, TUCKER, Craig Bjorn are mutual persons.
CORNISH, John Simon, JONES, Peter Ian are mutual persons.
JONES, Peter Ian are mutual persons.
JONES, Peter Ian are mutual persons.
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Here’s a quick overview of BAY PRODUCTIONS LIMITED 👀 — a Cardiff based business that started in 2011.