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Home > England & Wales Companies > BEARHUNT PRODUCTIONS LIMITED
Company Information for

BEARHUNT PRODUCTIONS LIMITED

8TH FLOOR IMPERIAL HOUSE, 8 KEAN STREET, LONDON, WC2B 4AS,
Company Registration Number
06616551
Private Limited Company
Active

Company Overview

About Bearhunt Productions Ltd
BEARHUNT PRODUCTIONS LIMITED was founded on 2008-06-11 and has its registered office in London. The organisation's status is listed as "Active". Bearhunt Productions Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BEARHUNT PRODUCTIONS LIMITED
 
Legal Registered Office
8TH FLOOR IMPERIAL HOUSE
8 KEAN STREET
LONDON
WC2B 4AS
Other companies in W1D
 
Filing Information
Company Number 06616551
Company ID Number 06616551
Date formed 2008-06-11
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 28/02/2025
Latest return 11/06/2016
Return next due 09/07/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB441375211  
Last Datalog update: 2024-11-05 18:53:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEARHUNT PRODUCTIONS LIMITED
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Company Officers of BEARHUNT PRODUCTIONS LIMITED

Current Directors
Officer Role Date Appointed
ADAM CORPORATE SERVICES LIMITED
 Company Secretary 2009-10-28
KENNETH HOWARD WAX
 Director 2008-06-11
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP ARTHUR NICHOLAS NOEL
 Director 2008-06-11 2016-02-01
BARNABY EDWARD MACDONALD
 Company Secretary 2008-06-11 2009-10-28
TEMPLE SECRETARIES LIMITED
 Company Secretary 2008-06-11 2008-06-11
COMPANY DIRECTORS LIMITED
 Director 2008-06-11 2008-06-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADAM CORPORATE SERVICES LIMITED MISCHIEF SCREEN LTD. Company Secretary 2018-05-30 CURRENT 2018-05-30 Active
ADAM CORPORATE SERVICES LIMITED HISTOREMIX LIMITED Company Secretary 2018-03-27 CURRENT 2018-03-27 Active
ADAM CORPORATE SERVICES LIMITED EX-WIVES LTD. Company Secretary 2018-02-27 CURRENT 2018-02-27 Active
ADAM CORPORATE SERVICES LIMITED S-RIGHTS LTD. Company Secretary 2017-11-17 CURRENT 2017-11-17 Active
ADAM CORPORATE SERVICES LIMITED MISCHIEF WORLDWIDE LTD. Company Secretary 2017-08-07 CURRENT 2017-08-07 Active
ADAM CORPORATE SERVICES LIMITED RINGLETS & BRAIDS LTD. Company Secretary 2015-10-21 CURRENT 2015-10-21 Active
ADAM CORPORATE SERVICES LIMITED ONLY CONNECT PARTNERS LTD Company Secretary 2015-01-28 CURRENT 2015-01-28 Active
ADAM CORPORATE SERVICES LIMITED TC BEECH LTD Company Secretary 2012-07-24 CURRENT 2012-07-24 Active
ADAM CORPORATE SERVICES LIMITED DUNNAGE & LARKIN LIMITED Company Secretary 2010-10-18 CURRENT 2010-10-18 Active
ADAM CORPORATE SERVICES LIMITED ROTB 2010 LTD Company Secretary 2009-10-28 CURRENT 2009-09-23 Dissolved 2017-01-31
ADAM CORPORATE SERVICES LIMITED THE GRUFFALO 2009 LIMITED Company Secretary 2009-10-28 CURRENT 2008-10-17 Active - Proposal to Strike off
ADAM CORPORATE SERVICES LIMITED DRAMADENE LIMITED Company Secretary 2006-10-04 CURRENT 1986-08-22 Active - Proposal to Strike off
ADAM CORPORATE SERVICES LIMITED GALLISSAS LIMITED Company Secretary 2006-10-04 CURRENT 2004-07-07 Active - Proposal to Strike off
ADAM CORPORATE SERVICES LIMITED MORGAN STREET (OVERSEAS) LIMITED Company Secretary 2006-10-04 CURRENT 1998-10-21 Active
ADAM CORPORATE SERVICES LIMITED RAPID RACING LIMITED Company Secretary 2006-10-04 CURRENT 1982-10-07 Active
ADAM CORPORATE SERVICES LIMITED TELEVISION IN EUROPE LIMITED Company Secretary 2006-10-04 CURRENT 1983-04-14 Active
ADAM CORPORATE SERVICES LIMITED THALIA PRODUCTIONS LIMITED Company Secretary 2006-09-01 CURRENT 2001-04-03 Active - Proposal to Strike off
ADAM CORPORATE SERVICES LIMITED SACHA BROOKS LIMITED Company Secretary 2006-08-26 CURRENT 1990-05-08 Active - Proposal to Strike off
KENNETH HOWARD WAX MISCHIEF WORLDWIDE LTD. Director 2017-08-07 CURRENT 2017-08-07 Active
KENNETH HOWARD WAX GOES WRONG TV & FILM LIMITED Director 2016-11-04 CURRENT 2016-11-04 Active
KENNETH HOWARD WAX EIGHTY DAYS PRODUCTIONS LIMITED Director 2016-10-31 CURRENT 2016-10-31 Active - Proposal to Strike off
KENNETH HOWARD WAX THE WAYNE BLEXT CORPORATION LIMITED Director 2016-10-17 CURRENT 2016-10-17 Active
KENNETH HOWARD WAX ROAD WORK PRODUCTIONS LIMITED Director 2016-07-27 CURRENT 2016-07-27 Active - Proposal to Strike off
KENNETH HOWARD WAX CARRYING A TORCH LIMITED Director 2016-06-20 CURRENT 2016-06-20 Active - Proposal to Strike off
KENNETH HOWARD WAX THE COMEDY ABOUT LIMITED Director 2016-02-29 CURRENT 2016-02-29 Active
KENNETH HOWARD WAX LOST BOYS THEATRE PRODUCTIONS LIMITED Director 2015-11-26 CURRENT 2015-11-26 Active
KENNETH HOWARD WAX RINGLETS & BRAIDS LTD. Director 2015-10-21 CURRENT 2015-10-21 Active
KENNETH HOWARD WAX PETER PAN GOES WRONG LIMITED Director 2015-08-15 CURRENT 2015-08-15 Active - Proposal to Strike off
KENNETH HOWARD WAX THEATRE DEVELOPMENT TRUST Director 2015-06-25 CURRENT 1985-07-04 Active
KENNETH HOWARD WAX SOCIETY OF LONDON THEATRE Director 2015-06-25 CURRENT 1953-12-23 Active
KENNETH HOWARD WAX POPPER'S PRODUCTIONS LIMITED Director 2015-05-15 CURRENT 2015-05-15 Active - Proposal to Strike off
KENNETH HOWARD WAX ARROWED COLLARS LIMITED Director 2015-01-23 CURRENT 2015-01-23 Dissolved 2016-12-13
KENNETH HOWARD WAX KW NEW PROJECTS LIMITED Director 2015-01-22 CURRENT 2015-01-22 Active
KENNETH HOWARD WAX FOUNDLING FATHERS LIMITED Director 2014-12-05 CURRENT 2014-12-05 Dissolved 2016-12-13
KENNETH HOWARD WAX GOES RIGHTS LIMITED Director 2014-12-05 CURRENT 2014-12-05 Active
KENNETH HOWARD WAX DEAR LUPIN PRODUCTIONS LIMITED Director 2014-11-26 CURRENT 2014-11-26 Dissolved 2017-03-28
KENNETH HOWARD WAX GOES WRONG LIMITED Director 2014-04-10 CURRENT 2014-04-10 Active
KENNETH HOWARD WAX HETTY FEATHER LIMITED Director 2014-01-10 CURRENT 2014-01-10 Active - Proposal to Strike off
KENNETH HOWARD WAX KICK ASS THEATRE PRODUCTIONS LIMITED Director 2013-08-27 CURRENT 2013-08-27 Active
KENNETH HOWARD WAX LADYBIRD PRODUCTIONS LIMITED Director 2013-03-19 CURRENT 2013-03-19 Active - Proposal to Strike off
KENNETH HOWARD WAX WONDERFUL TOWN UK LIMITED Director 2011-10-20 CURRENT 2011-10-20 Dissolved 2014-03-12
KENNETH HOWARD WAX DUNNAGE & LARKIN LIMITED Director 2010-10-18 CURRENT 2010-10-18 Active
KENNETH HOWARD WAX TOP HAT ON STAGE LIMITED Director 2010-09-14 CURRENT 2010-09-14 Active
KENNETH HOWARD WAX KW RIGHTS LIMITED Director 2010-04-21 CURRENT 2010-04-21 Active
KENNETH HOWARD WAX ROTB 2010 LTD Director 2009-09-23 CURRENT 2009-09-23 Dissolved 2017-01-31
KENNETH HOWARD WAX THE GRUFFALO 2009 LIMITED Director 2008-10-21 CURRENT 2008-10-17 Active - Proposal to Strike off
KENNETH HOWARD WAX KENNY WAX LIMITED Director 2007-02-14 CURRENT 2007-02-14 Active
KENNETH HOWARD WAX KENNETH H. WAX LIMITED Director 1995-06-12 CURRENT 1995-06-12 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
2024-10-01Previous accounting period extended from 31/01/24 TO 31/05/24
2024-06-12CONFIRMATION STATEMENT MADE ON 11/06/24, WITH NO UPDATES
2023-06-12CONFIRMATION STATEMENT MADE ON 11/06/23, WITH UPDATES
2023-03-09MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23
2023-03-07Termination of appointment of Adam Corporate Services Limited on 2023-02-01
2022-10-1231/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-12AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-12CS01CONFIRMATION STATEMENT MADE ON 11/06/22, WITH UPDATES
2021-09-20AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-17CH01Director's details changed for Mr Kenneth Howard Wax on 2021-08-12
2021-08-16PSC04Change of details for Mr Kenneth Howard Wax as a person with significant control on 2021-08-12
2021-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/21 FROM 3rd Floor 62 Shaftesbury Avenue London W1D 6LT
2021-06-13CS01CONFIRMATION STATEMENT MADE ON 11/06/21, WITH NO UPDATES
2020-10-27AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-12CS01CONFIRMATION STATEMENT MADE ON 11/06/20, WITH NO UPDATES
2019-10-23AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-13CS01CONFIRMATION STATEMENT MADE ON 11/06/19, WITH UPDATES
2018-11-06PSC04Change of details for Mr Kenneth Howard Wax as a person with significant control on 2018-10-05
2018-11-05CH01Director's details changed for Mr Kenneth Howard Wax on 2018-10-05
2018-11-02AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-30PSC04Change of details for Mr Kenneth Howard Wax as a person with significant control on 2018-10-05
2018-10-30CH01Director's details changed for Mr Kenneth Howard Wax on 2018-10-05
2018-06-12LATEST SOC12/06/18 STATEMENT OF CAPITAL;GBP 2
2018-06-12CS01CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES
2017-08-10AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-12LATEST SOC12/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-12CS01CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES
2016-11-04AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-15LATEST SOC15/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-15AR0111/06/16 ANNUAL RETURN FULL LIST
2016-03-15TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP ARTHUR NICHOLAS NOEL
2015-08-04AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-16LATEST SOC16/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-16AR0111/06/15 ANNUAL RETURN FULL LIST
2014-07-15AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-13LATEST SOC13/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-13AR0111/06/14 ANNUAL RETURN FULL LIST
2013-06-17AR0111/06/13 ANNUAL RETURN FULL LIST
2013-05-24AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/12 FROM 3Rd Floor 25 Lexington Street London W1F 9AG
2012-07-04AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-14AR0111/06/12 ANNUAL RETURN FULL LIST
2011-07-22AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-14AR0111/06/11 ANNUAL RETURN FULL LIST
2010-11-04AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-29AR0111/06/10 ANNUAL RETURN FULL LIST
2010-06-07AA01Current accounting period shortened from 30/04/11 TO 31/01/11
2010-02-11AAFULL ACCOUNTS MADE UP TO 30/04/09
2009-11-16AA01PREVSHO FROM 30/06/2009 TO 30/04/2009
2009-11-1588(2)CAPITALS NOT ROLLED UP
2009-11-12AP04CORPORATE SECRETARY APPOINTED ADAM CORPORATE SERVICES LIMITED
2009-11-11TM02APPOINTMENT TERMINATED, SECRETARY BARNABY MACDONALD
2009-07-09363aRETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS
2008-06-25288bAPPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED
2008-06-25288bAPPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED
2008-06-25288aDIRECTOR APPOINTED PHILIP ARTHUR NICHOLAS NOEL
2008-06-25288aDIRECTOR APPOINTED KENNETH HOWARD WAX
2008-06-25288aSECRETARY APPOINTED BARNABY EDWARD MACDONALD
2008-06-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90010 - Performing arts

90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90020 - Support activities to performing arts



Licences & Regulatory approval
We could not find any licences issued to BEARHUNT 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 BEARHUNT PRODUCTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BEARHUNT PRODUCTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.589
MortgagesNumMortOutstanding0.389
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 90010 - Performing arts

Filed Financial Reports
Annual Accounts
2015-01-31
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30

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 BEARHUNT PRODUCTIONS LIMITED

Intangible Assets
Patents
We have not found any records of BEARHUNT PRODUCTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BEARHUNT PRODUCTIONS LIMITED
Trademarks
We have not found any records of BEARHUNT PRODUCTIONS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BEARHUNT PRODUCTIONS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Tunbridge Wells Borough Council 2011-03-02 GBP £9,497 3380
Worthing Borough Council 2009-09-29 GBP £-722
Worthing Borough Council 2009-09-29 GBP £2,422

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BEARHUNT 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 BEARHUNT 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 BEARHUNT PRODUCTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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