Bfn Productions Limited
SC278008
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/01/2025
total exemption full
Next accounts due
31/10/2026
Confirmation statement
Last: 06/02/2026
Due 20/02/2027
Industry
Officers
secretary · Since 06/01/2005
DIRECTOR
BRITISH · SCOTLAND · Age 68
Also on 13 other boards
director · Since 06/01/2005
DIRECTOR
BRITISH · SCOTLAND · Age 42
Also on 2 other boards
director · Since 06/01/2005
DIRECTOR
BRITISH · SCOTLAND · Age 68
Also on 13 other boards
Former
corporate nominee secretary · Resigned 06/01/2005
corporate nominee director · Resigned 06/01/2005
Persons with Significant Control
Mr Barry Shapiro
British · Scotland · Age 42
Caledonia, House, Glasgow, G41 1HJ
Notified 06/04/2016
Mr Ian Shapiro
British · Scotland · Age 43
Caledonia, House, Glasgow, G41 1HJ
Notified 06/04/2016
Mr Frank Watson Shapiro
British · Scotland · Age 68
Caledonia, House, Glasgow, G41 1HJ
Notified 06/04/2016
Change History
Active
Private Limited Company
CALEDONIA HOUSE
GLASGOW
Filing History67 filings
confirmation statement with updates
confirmation statement with updates
cessation of a person with significant control
notification of a person with significant control
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with updates
change person director company with change date
change to a person with significant control
accounts with accounts type total exemption full
change person director company with change date
change to a person with significant control
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with updates
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change person secretary company with change date
change person director company with change date
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change registered office address company with date old address
change registered office address company with date old address
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change person director company with change date
accounts with accounts type total exemption small
legacy
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accounts with accounts type total exemption small
legacy
accounts with accounts type total exemption small
legacy
accounts with accounts type dormant
legacy
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incorporation company