Menna Overview
Here’s a quick overview of BEDROCK PRODUCTIONS LIMITED 👀 — a Hemel Hempstead based business that started in 2011.
BEDROCK PRODUCTIONS LIMITED
- Company statusactive
- Company No07798884
- Age14 years 9 months Incorporated 5 October 2011
- Officers3
Address
The Courtyard, 77-79 Marlowes, Hemel Hempstead, HP1 1LF, England
BEDROCK PRODUCTIONS LIMITED is an active company incorporated on 5 October 2011 and based in Hemel Hempstead, England. The company was registered 15 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
58210 Publishing of computer games, 59112 Video production activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 27 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 27 Jun 2025
Certificate Change Of Name Company
1 Year Ago on 20 May 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 12 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 29 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 17 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 17 Oct 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 30 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 13 Oct 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 22 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 20 Oct 2022
Appoint Person Director Company With Name Date
4 Years Ago on 11 May 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 11 May 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 23 Dec 2021
Change Corporate Secretary Company With Change Date
4 Years Ago on 19 Dec 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 18 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 30 Oct 2021
Appoint Corporate Secretary Company With Name Date
4 Years Ago on 30 Oct 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 30 Oct 2021
Change Corporate Secretary Company With Change Date
5 Years Ago on 13 Mar 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 22 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 16 Oct 2020
Termination Director Company With Name Termination Date
6 Years Ago on 23 Jan 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 23 Dec 2019
Confirmation Statement With No Updates
6 Years Ago on 04 Nov 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TAX AND FIGURES LTD | corporate secretary | 01 Oct 2021 | |
| DIGNUM, Lawrence | director | Oct 1998 | 30 Apr 2022 |
| MULLER, Sifra Carmen | director | Aug 1995 | 14 Jul 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Dignum Ltd | 01 Jul 2016 |
Related Companies
To view a related company, use above.
TAX AND FIGURES LTD, TAX AND FIGURES LLP, DIGNUM, Matthew Brett are mutual persons.
TAX AND FIGURES LTD, TAX AND FIGURES LLP, DIGNUM, Matthew Brett are mutual persons.
TAX AND FIGURES LTD, TAX AND FIGURES LLP are mutual persons.
TAX AND FIGURES LTD, TAX AND FIGURES LLP are mutual persons.
TAX AND FIGURES LTD, TAX AND FIGURES LLP are mutual persons.
TAX AND FIGURES LTD is a mutual person.
TM DEVELOPMENT ASSOCIATES LIMITED
TAX AND FIGURES LTD is a mutual person.
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Here’s a quick overview of BEDROCK PRODUCTIONS LIMITED 👀 — a Hemel Hempstead based business that started in 2011.