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Home > England & Wales Companies > BUSINESS AFFAIR PRODUCTIONS LIMITED
Company Information for

BUSINESS AFFAIR PRODUCTIONS LIMITED

10 ORANGE STREET, LONDON, WC2H 7DQ,
Company Registration Number
02764744
Private Limited Company
Active

Company Overview

About Business Affair Productions Ltd
BUSINESS AFFAIR PRODUCTIONS LIMITED was founded on 1992-11-13 and has its registered office in London. The organisation's status is listed as "Active". Business Affair Productions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BUSINESS AFFAIR PRODUCTIONS LIMITED
 
Legal Registered Office
10 ORANGE STREET
LONDON
WC2H 7DQ
Other companies in WC2H
 
Filing Information
Company Number 02764744
Company ID Number 02764744
Date formed 1992-11-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 13/11/2015
Return next due 11/12/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB606053963  
Last Datalog update: 2024-01-09 14:27:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BUSINESS AFFAIR PRODUCTIONS LIMITED
The accountancy firm based at this address is ABACUS ADMINISTRATIVE & FISCAL SOLUTIONS LTD
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Company Officers of BUSINESS AFFAIR PRODUCTIONS LIMITED

Current Directors
Officer Role Date Appointed
LAWRENCE JOHN CHRISFIELD
 Company Secretary 2010-06-24
LAWRENCE JOHN CHRISFIELD
 Director 2010-06-24
ERIC HARTLEY SENAT
 Director 2010-06-24
Previous Officers
Officer Role Date Appointed Date Resigned
LAWRENCE JOHN CHRISFIELD
 Company Secretary 2010-06-24 2010-06-24
DAVINA BELLING
 Company Secretary 2009-08-12 2010-06-23
DAVINA BELLING
 Director 1992-11-30 2010-06-23
ANTHONY CLIVE PARSONS
 Company Secretary 1992-11-30 2009-08-12
ANTHONY CLIVE PARSONS
 Director 1992-11-30 2009-08-12
SUSAN O'MAHONY
 Company Secretary 1992-11-13 1992-11-30
SUSAN O'MAHONY
 Director 1992-11-13 1992-11-30
PAUL JOHN WALKER
 Director 1992-11-13 1992-11-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LAWRENCE JOHN CHRISFIELD STANDING STONE PRODUCTIONS LTD Director 2014-05-28 CURRENT 2006-11-17 Active - Proposal to Strike off
LAWRENCE JOHN CHRISFIELD HOME-START-BEXLEY Director 2012-11-26 CURRENT 2010-11-16 Active - Proposal to Strike off
LAWRENCE JOHN CHRISFIELD VINE MEDIA LIMITED Director 2012-01-01 CURRENT 2005-12-16 Active - Proposal to Strike off
LAWRENCE JOHN CHRISFIELD SLEEPER PRODUCTIONS LIMITED Director 2010-11-03 CURRENT 2006-02-08 Active
LAWRENCE JOHN CHRISFIELD CS FILMS LIMITED Director 2009-12-09 CURRENT 2009-12-09 Active
LAWRENCE JOHN CHRISFIELD RAINMAKER FILMS LIMITED Director 2004-01-14 CURRENT 2000-11-30 Liquidation
LAWRENCE JOHN CHRISFIELD TAKE IT FILMS DEVELOPMENT LIMITED Director 2003-04-10 CURRENT 2003-04-10 Active
LAWRENCE JOHN CHRISFIELD GTS FILMS LIMITED Director 2000-01-31 CURRENT 1999-08-03 Active
ERIC HARTLEY SENAT CS FILMS LIMITED Director 2009-12-09 CURRENT 2009-12-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-27DIRECTOR APPOINTED SUSAN MELINDA CHRISFIELD
2022-12-21MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-12-21MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-12-24MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-12-24MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-12-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-12-01CH01Director's details changed for Mr Lawrence John Chrisfield on 2021-11-30
2021-11-19CS01CONFIRMATION STATEMENT MADE ON 13/11/21, WITH NO UPDATES
2020-12-18AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-23CS01CONFIRMATION STATEMENT MADE ON 13/11/20, WITH NO UPDATES
2019-11-29CH01Director's details changed for Mr Lawrence John Chrisfield on 2019-11-16
2019-11-14CS01CONFIRMATION STATEMENT MADE ON 13/11/19, WITH NO UPDATES
2019-09-26AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-01CH01Director's details changed for Mr Lawrence John Chrisfield on 2019-06-28
2018-11-21CS01CONFIRMATION STATEMENT MADE ON 13/11/18, WITH UPDATES
2018-09-05AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-05AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-29LATEST SOC29/11/17 STATEMENT OF CAPITAL;GBP 2
2017-11-29CS01CONFIRMATION STATEMENT MADE ON 13/11/17, WITH UPDATES
2017-10-03AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-01LATEST SOC01/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-01CS01CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES
2016-12-01CS01CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES
2016-10-13AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-12-17LATEST SOC17/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-17AR0113/11/15 ANNUAL RETURN FULL LIST
2015-10-02AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-12-03LATEST SOC03/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-03AR0113/11/14 ANNUAL RETURN FULL LIST
2014-08-18AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-12-11CH01Director's details changed for Eric Hartley Senat on 2013-12-10
2013-12-11LATEST SOC11/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-11AR0113/11/13 ANNUAL RETURN FULL LIST
2013-08-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/13 FROM C/O Rainmaker Films Limited Fourth Floor 12 St. George Street London W1S 2FB England
2012-12-07AR0113/11/12 ANNUAL RETURN FULL LIST
2012-07-31AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-11-24AR0113/11/11 ANNUAL RETURN FULL LIST
2011-07-20AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-12-23AR0113/11/10 ANNUAL RETURN FULL LIST
2010-10-29AP01DIRECTOR APPOINTED MR ERIC HARTLEY SENAT
2010-07-16TM02APPOINTMENT TERMINATED, SECRETARY LAWRENCE CHRISFIELD
2010-07-16TM01APPOINTMENT TERMINATED, DIRECTOR DAVINA BELLING
2010-07-16TM02APPOINTMENT TERMINATED, SECRETARY DAVINA BELLING
2010-07-16AP03SECRETARY APPOINTED LAWRENCE JOHN CHRISFIELD
2010-07-16AP03SECRETARY APPOINTED LAWRENCE JOHN CHRISFIELD
2010-07-16AP01DIRECTOR APPOINTED LAWRENCE JOHN CHRISFIELD
2010-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/2010 FROM 318A STAFFORD ROAD CROYDON SURREY CR0 4NH
2010-05-26MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-05-26AA31/12/09 TOTAL EXEMPTION FULL
2010-01-04AR0113/11/09 FULL LIST
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVINA BELLING / 01/11/2009
2009-09-10288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY ANTHONY PARSONS
2009-09-10288aSECRETARY APPOINTED DAVINA BELLING
2009-06-18AA31/12/08 TOTAL EXEMPTION FULL
2009-01-05395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2009-01-05395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2009-01-05395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2009-01-05395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2009-01-05395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2009-01-05395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2008-12-23395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-11-20363aRETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS
2008-07-2388(2)AD 04/07/08 GBP SI 1@1=1 GBP IC 1/2
2008-04-15AA31/12/07 TOTAL EXEMPTION FULL
2007-11-23363sRETURN MADE UP TO 13/11/07; NO CHANGE OF MEMBERS
2007-10-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-03-20395PARTICULARS OF MORTGAGE/CHARGE
2007-03-15395PARTICULARS OF MORTGAGE/CHARGE
2006-12-06363sRETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS
2006-10-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-09-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-11-16363sRETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS
2005-05-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-11-12363sRETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS
2004-09-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-11-22363sRETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS
2003-10-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-11-27363sRETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS
2002-10-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-11-13363sRETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS
2001-10-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-08-11395PARTICULARS OF MORTGAGE/CHARGE
2000-11-14363sRETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS
2000-07-12AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-11-26363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-11-26363sRETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS
1999-07-20AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-11-13363sRETURN MADE UP TO 13/11/98; NO CHANGE OF MEMBERS
1998-06-29AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-11-20363sRETURN MADE UP TO 13/11/97; NO CHANGE OF MEMBERS
1997-10-28AAFULL ACCOUNTS MADE UP TO 31/12/96
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities




Licences & Regulatory approval
We could not find any licences issued to BUSINESS AFFAIR PRODUCTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BUSINESS AFFAIR PRODUCTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 9
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OVER CASH DEPOSIT AND ACCOUNT 2009-01-05 Outstanding SOCIETE GENERALE
CHARGE OVER CASH DEPOSIT AND ACCOUNT 2009-01-05 Outstanding SOCIETE GENERALE
CHARGE OVER CASH DEPOSIT AND ACCOUNT 2009-01-05 Outstanding SOCIETE GENERALE
DEPOSIT AGREEMENT 2009-01-05 Outstanding WESTLB AG
DEPOSIT AGREEMENT 2009-01-05 Outstanding WESTLB AG
DEPOSIT AGREEMENT 2009-01-05 Outstanding WESTLB AG
CHARGE OVER CASH DEPOSIT AND ACCOUNT 2008-12-23 Outstanding SOCIETE GENERALE
CHARGE OVER CASH DEPOSIT 2007-03-20 Outstanding BARCLAYS BANK PLC
CHARGE ON DEPOSITS 2007-03-15 Outstanding ABN AMRO BANK N.V.
SECURITY AGREEMENT AND MORTGAGE OF RIGHTS 2001-07-26 Satisfied MEDUSA FILMS S P A
DEED OF CHARGE 1993-01-29 Satisfied EUROPEAN CO-PRODUCTION FUND LIMITED
Filed Financial Reports
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BUSINESS AFFAIR PRODUCTIONS LIMITED

Intangible Assets
Patents
We have not found any records of BUSINESS AFFAIR PRODUCTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BUSINESS AFFAIR PRODUCTIONS LIMITED
Trademarks
We have not found any records of BUSINESS AFFAIR PRODUCTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BUSINESS AFFAIR PRODUCTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as BUSINESS AFFAIR PRODUCTIONS LIMITED are:

MARLOW LIMITED £ 108,281
MICHAEL LACEY LIMITED £ 42,172
CATALYST COMMUNITIES C.I.C. £ 27,655
DUET PICTURES LTD. £ 25,000
FM SOLUTIONS LTD. £ 14,538
ZODIAC ARTS £ 12,710
CREATIVE VIDEO PRODUCTIONS LIMITED £ 12,441
CHESTER BENSON PRODUCTIONS LIMITED £ 6,955
INFINITE WISDOM PRODUCTIONS LIMITED £ 6,000
AMBER FILM & PHOTOGRAPHY COLLECTIVE CIC £ 5,000
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
Outgoings
Business Rates/Property Tax
No properties were found where BUSINESS AFFAIR PRODUCTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BUSINESS AFFAIR PRODUCTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BUSINESS AFFAIR PRODUCTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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