BP

BARAVELLE PRODUCTIONS PLC

Dissolved

Company number 07781880

London, United Kingdom · Incorporated 21 September 2011

10 Old Burlington Street, London, W1S 3AG, United Kingdom

Last updated on 20 September 2026

Motion picture production activities · SIC 59111


Status
Dissolved
Company age
15 years
Company type
Public limited
Accounts
Up to date

Company overview

BARAVELLE PRODUCTIONS PLC was a public limited company incorporated on 21 September 2011 and registered in England and Wales and dissolved on 31 March 2015. Its registered office is at 10 Old Burlington Street, London, W1S 3AG, United Kingdom. Its principal activity is motion picture production activities (SIC 59111).

The board consists of two directors: HUFFAM, Mark Robert (appointed 1 March 2013) and LEVY, Timothy Philip (appointed 1 March 2013). ELLISS, Heidi serves as company secretary (appointed 1 March 2013). PARIHAR, Shilpa Vivek serves as company secretary (appointed 1 March 2013). Three former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent dormant accounts, made up to 30 September 2014, were filed on 16 January 2015. Companies House holds 23 filings for this company, most recently a gazette filing on 31 March 2015.

Compliance

Annual accounts Up to date
Last filed
30 September 2014
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Dormant
Period end

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

LT
1 March 2013
EH
ELLISS, Heidi
Secretary
1 March 2013
PS
1 March 2013
HM
1 March 2013
OC
OLSWANG COSEC LIMITED
Corporate Secretary · Resigned
21 September 2011
OD
OLSWANG DIRECTORS 1 LIMITED
Corporate Director · Resigned
21 September 2011
NS
NORTON, Stephen William
Director · Resigned
21 September 2011

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
31 March 2015 View
Accounts With Made Up Date
Accounts
16 January 2015 View
Accounts With Made Up Date
Accounts
16 January 2015 View
Gazette Notice Voluntary
Gazette
16 December 2014 View
Dissolution Voluntary Strike Off Suspended
Dissolution
11 December 2014 View
Dissolution Application Strike Off Company
Dissolution
3 December 2014 View
Dissolved Compulsory Strike Off Suspended
Dissolution
15 August 2014 View
Change Person Secretary Company With Change Date
Officers
18 July 2014 View
Change Person Secretary Company With Change Date
Officers
17 July 2014 View
Gazette Notice Compulsory
Gazette
1 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 October 2013 View
Change Person Secretary Company With Change Date
Officers
1 October 2013 View
Accounts With Made Up Date
Accounts
25 March 2013 View
Appoint Person Director Company With Name Date
Officers
21 March 2013 View
Appoint Person Secretary Company With Name Date
Officers
21 March 2013 View
Termination Director Company With Name Termination Date
Officers
21 March 2013 View
Termination Secretary Company With Name Termination Date
Officers
21 March 2013 View
Termination Director Company With Name Termination Date
Officers
21 March 2013 View
Appoint Person Director Company With Name Date
Officers
21 March 2013 View
Appoint Person Secretary Company With Name Date
Officers
21 March 2013 View
Change Registered Office Address Company With Date Old Address
Address
18 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2012 View
Incorporation Company
Incorporation
21 September 2011 View

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