Introduction
Watch Company
B
BTBB PRODUCTIONS SPV LIMITED
BTBB PRODUCTIONS SPV LIMITED is an active company incorporated on 18 March 2014 with the registered office located in Alton. The company operates in the Information and Communication sector, specifically engaged in motion picture, video and television programme post-production activities. BTBB PRODUCTIONS SPV LIMITED was registered 12 years ago.(SIC: 59120)
Status
active
Active since 12 years ago
Company No
08945247
LTD Company
Age
12 Years
Incorporated 18 March 2014
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 13 March 2026 (1 month ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Unaudited Abridged
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 August 2025 (8 months ago)
Submitted on 15 September 2025 (7 months ago)
Next Due
Due by 7 September 2026
For period ending 24 August 2026
Address
Black Hangar Studios Lasham Airfield Alton, GU34 5SG,
Previous Addresses
39 Long Acre, C/O Wmyob Ltd London WC2E 9LG England
From: 9 December 2022To: 15 December 2022
Black Hangar Studios Lasham Airfield Alton GU34 5SG
From: 10 March 2015To: 9 December 2022
Black Hangar Studios Blackhangar Studios Lasham Airfield Alton Hampshire GU34 5SG United Kingdom
From: 18 March 2014To: 10 March 2015
13 key events • 2014 - 2026
Funding Officers Ownership
Company Founded
Mar 14
Incorporation Company
Director Joined
Sept 14
Appoint Person Director Company With Nam...
Loan Secured
May 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Aug 23
Mortgage Satisfy Charge Full
New Owner
Aug 23
Notification Of A Person With Significan...
Owner Exit
Aug 23
Cessation Of A Person With Significant C...
Director Left
Aug 23
Termination Director Company With Name T...
Loan Secured
Nov 23
Mortgage Create With Deed With Charge Nu...
Director Left
Sept 24
Termination Director Company With Name T...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Left
Jan 25
Termination Director Company With Name T...
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
0
Funding
6
Officers
3
Ownership
0
Accounts
Officers
5
1 Active
4 Resigned
Name
Role
Appointed
Status
SEAL, Jake
ActiveBlack Hangar Studios, AltonGU34 5SR
Born August 1978
Director
Appointed 30 Oct 2024
SEAL, Jake
Black Hangar Studios, AltonGU34 5SR
Born August 1978
Director
30 Oct 2024
Active
SEAL, Michael
ResignedBlackhangar Studios, AltonGU34 5SG
Secretary
Appointed 19 Sept 2014
Resigned 19 Sept 2014
SEAL, Michael
Blackhangar Studios, AltonGU34 5SG
Secretary
19 Sept 2014
Resigned 19 Sept 2014
Resigned
REEVES, Allan Anthony
ResignedLasham Airfields, AltonGU34 5SR
Born June 1969
Director
Appointed 11 Sept 2024
Resigned 01 Jan 2025
REEVES, Allan Anthony
Lasham Airfields, AltonGU34 5SR
Born June 1969
Director
11 Sept 2024
Resigned 01 Jan 2025
Resigned
SEAL, Jake
ResignedLasham Airfield, AltonGU34 5SG
Born August 1978
Director
Appointed 18 Mar 2014
Resigned 01 Aug 2023
SEAL, Jake
Lasham Airfield, AltonGU34 5SG
Born August 1978
Director
18 Mar 2014
Resigned 01 Aug 2023
Resigned
SEAL, Michael
ResignedLasham Airfield, AltonGU34 5SG
Born June 1952
Director
Appointed 12 Sept 2014
Resigned 11 Sept 2024
SEAL, Michael
Lasham Airfield, AltonGU34 5SG
Born June 1952
Director
12 Sept 2014
Resigned 11 Sept 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Narrum Ltd
ActiveLasham, AltonGU34 5SR
Nature of Control
Ownership of shares 75 to 100 percent
Right to appoint and remove directors as firm
Significant influence or control as firm
Notified 01 Mar 2026
Narrum Ltd
Lasham, AltonGU34 5SR
Ownership of shares 75 to 100 percent
Right to appoint and remove directors as firm
Significant influence or control as firm
01 Mar 2026
Active
Mr Michael Seal
CeasedLasham Airfield, AltonGU34 5SG
Born June 1952
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 Aug 2023
Ceased 01 Mar 2026
Mr Michael Seal
Lasham Airfield, AltonGU34 5SG
Born June 1952
Ownership of shares 75 to 100 percent
01 Aug 2023
Ceased 01 Mar 2026
Ceased
Mr Jake Seal
CeasedLasham Airfield, AltonGU34 5SG
Born July 1978
Nature of Control
Significant influence or control
Notified 02 Dec 2016
Ceased 01 Aug 2023
Mr Jake Seal
Lasham Airfield, AltonGU34 5SG
Born July 1978
Significant influence or control
02 Dec 2016
Ceased 01 Aug 2023
Ceased
Filing History
54
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
14 March 2026
12 March 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 March 2026
12 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 March 2026
12 March 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
13 January 2025
Change Person Director Company With Change Date
CH01Change of Director Details
12 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
24 September 2024
17 January 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
17 January 2024
8 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
24 August 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 August 2023
23 August 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 August 2023
16 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
16 December 2022
15 December 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 December 2022
9 December 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 December 2022
28 May 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 May 2022
27 May 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 May 2022
14 June 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
14 June 2021
Change Person Director Company With Change Date
CH01Change of Director Details
2 December 2016
12 May 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
12 May 2015
10 March 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 March 2015
19 September 2014
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
19 September 2014
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
19 September 2014