BARTLETT BLISS PRODUCTIONS LIMITED - LONDON


Company Profile Company Filings

Overview

BARTLETT BLISS PRODUCTIONS LIMITED is a Private Limited Company from LONDON and has the status: Active.
BARTLETT BLISS PRODUCTIONS LIMITED was incorporated 43 years ago on 03/07/1980 and has the registered number: 01505724. The accounts status is DORMANT and accounts are next due on 30/09/2024.

BARTLETT BLISS PRODUCTIONS LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

RANDOM HOUSE
LONDON
SW1V 2SA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/03/2023 22/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS DARYL WELDON Aug 1963 British Director 2014-10-20 CURRENT
MR MARK WILLIAM GARDINER Apr 1961 British Director 2000-07-03 CURRENT
MS SINEAD MARY MARTIN Secretary 2016-06-30 CURRENT
PIETER GERT WESSEL SNYMAN British Director RESIGNED
ROGER LING SMITH Oct 1950 British Director 1997-07-24 UNTIL 2014-10-20 RESIGNED
ANTONY BRIAN ROBERTSON Sep 1956 British Director RESIGNED
ANTHONY SUDLOW MCCONNELL Jun 1941 British Director 1992-12-07 UNTIL 2001-06-29 RESIGNED
ROGER LING SMITH Oct 1950 British Secretary RESIGNED
MRS HELENA CAROLINE PEACOCK Secretary 2014-10-20 UNTIL 2016-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Random House Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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