BP

BACK PACK PRODUCTION LIMITED

Active

Company number 08296680

London, United Kingdom · Incorporated 16 November 2012

The Hkx Building, 3 Pancras Square, London, N1C 4AG, United Kingdom

Last updated on 2 April 2026

Motion picture production activities · SIC 59111

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 January 2025
Next due
31 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
16 November 2025
Next due
30 November 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
31 January 2025

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

Officers

No officers on record.

Persons with significant control

PS
Studiocanal Films Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Filings Brought Up To Date
Gazette
1 April 2026 View
Gazette Notice Compulsory
Gazette
31 March 2026 View
Accounts With Accounts Type Full
Accounts
25 March 2026 View
Termination Director Company With Name Termination Date
Officers
4 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2026 View
Change Person Director Company With Change Date
Officers
21 August 2025 View
Accounts With Accounts Type Full
Accounts
17 March 2025 View
Appoint Person Director Company With Name Date
Officers
3 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 November 2024 View
Accounts With Accounts Type Full
Accounts
4 April 2024 View
Gazette Filings Brought Up To Date
Gazette
3 April 2024 View
Gazette Notice Compulsory
Gazette
2 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 November 2023 View
Accounts With Accounts Type Full
Accounts
5 May 2023 View
Gazette Filings Brought Up To Date
Gazette
26 April 2023 View
Gazette Notice Compulsory
Gazette
4 April 2023 View
Change To A Person With Significant Control
Persons With Significant Control
2 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 November 2022 View
Accounts With Accounts Type Full
Accounts
20 June 2022 View
Gazette Filings Brought Up To Date
Gazette
14 April 2022 View
Gazette Notice Compulsory
Gazette
5 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 December 2021 View
Accounts With Accounts Type Full
Accounts
12 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2020 View
Appoint Person Director Company With Name Date
Officers
16 July 2020 View
Termination Director Company With Name Termination Date
Officers
15 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 November 2019 View
Termination Director Company With Name Termination Date
Officers
21 August 2019 View
Appoint Person Director Company With Name Date
Officers
21 August 2019 View
Accounts With Accounts Type Full
Accounts
31 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 November 2018 View
Termination Director Company With Name Termination Date
Officers
23 November 2018 View
Appoint Person Director Company With Name Date
Officers
22 November 2018 View
Accounts With Accounts Type Full
Accounts
9 October 2018 View
Appoint Person Director Company With Name Date
Officers
5 July 2018 View
Change To A Person With Significant Control
Persons With Significant Control
15 June 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 June 2018 View
Accounts With Accounts Type Full
Accounts
4 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
16 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 November 2016 View
Accounts With Accounts Type Full
Accounts
8 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2015 View
Accounts With Accounts Type Full
Accounts
13 July 2015 View
Termination Secretary Company With Name Termination Date
Officers
9 March 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 March 2015 View
Change Account Reference Date Company Current Extended
Accounts
28 January 2015 View
Termination Director Company With Name Termination Date
Officers
20 January 2015 View
Appoint Person Director Company With Name Date
Officers
20 January 2015 View
Termination Director Company With Name Termination Date
Officers
20 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2014 View
Accounts With Accounts Type Dormant
Accounts
19 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2013 View
Appoint Corporate Secretary Company With Name
Officers
15 October 2013 View
Incorporation Company
Incorporation
16 November 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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