Introduction
Watch Company
B
BADDUNS PRODUCTIONS LIMITED
BADDUNS PRODUCTIONS LIMITED is an active company incorporated on 26 February 2016 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in motion picture production activities. BADDUNS PRODUCTIONS LIMITED was registered 10 years ago.(SIC: 59111)
Status
active
Active since 10 years ago
Company No
10029429
LTD Company
Age
10 Years
Incorporated 26 February 2016
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 30 January 2026 (2 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 February 2026 (1 month ago)
Submitted on 25 February 2026 (1 month ago)
Next Due
Due by 11 March 2027
For period ending 25 February 2027
Previous Company Names
NEWINCCO 1398 LIMITED
From: 26 February 2016To: 24 May 2016
Address
C/O Banner Productions Limited 3 Queen Caroline Street Hammersmith London, W6 9PE,
7 key events • 2016 - 2024
Funding Officers Ownership
Company Founded
Feb 16
Incorporation Company
Director Left
Feb 20
Termination Director Company With Name T...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Left
Aug 21
Termination Director Company With Name T...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Left
Jul 24
Termination Director Company With Name T...
0
Funding
6
Officers
0
Ownership
0
Accounts
Officers
8
4 Active
4 Resigned
Name
Role
Appointed
Status
BERMINGHAM, Tracy Anne
Active3 Queen Caroline Street, LondonW6 9PE
Born March 1979
Director
Appointed 22 Jun 2021
BERMINGHAM, Tracy Anne
3 Queen Caroline Street, LondonW6 9PE
Born March 1979
Director
22 Jun 2021
Active
GAVAZZI, Chakira Teneya Hunter
ActiveSouth Buena Vista Street, BurbankCA 91521
Born April 1977
Director
Appointed 22 Jun 2021
GAVAZZI, Chakira Teneya Hunter
South Buena Vista Street, BurbankCA 91521
Born April 1977
Director
22 Jun 2021
Active
RUSH, Nicholas William
Active3 Queen Caroline Street, LondonW6 9PE
Born August 1970
Director
Appointed 22 Jun 2021
RUSH, Nicholas William
3 Queen Caroline Street, LondonW6 9PE
Born August 1970
Director
22 Jun 2021
Active
STEINKE, Paul Donovan
Active3 Queen Caroline Street, LondonW6 9PE
Born October 1956
Director
Appointed 26 Feb 2016
STEINKE, Paul Donovan
3 Queen Caroline Street, LondonW6 9PE
Born October 1956
Director
26 Feb 2016
Active
REED, Marsha
Resigned3 Queen Caroline Street, LondonW6 9PE
Secretary
Appointed 26 Feb 2016
Resigned 12 Feb 2020
REED, Marsha
3 Queen Caroline Street, LondonW6 9PE
Secretary
26 Feb 2016
Resigned 12 Feb 2020
Resigned
COOK, Nigel Anthony
Resigned3 Queen Caroline Street, LondonW6 9PE
Born July 1967
Director
Appointed 26 Feb 2016
Resigned 22 Jun 2021
COOK, Nigel Anthony
3 Queen Caroline Street, LondonW6 9PE
Born July 1967
Director
26 Feb 2016
Resigned 22 Jun 2021
Resigned
HAYWOOD, Russell John
Resigned3 Queen Caroline Street, LondonW6 9PE
Born March 1961
Director
Appointed 26 Feb 2016
Resigned 18 Jul 2024
HAYWOOD, Russell John
3 Queen Caroline Street, LondonW6 9PE
Born March 1961
Director
26 Feb 2016
Resigned 18 Jul 2024
Resigned
REED, Marsha Leigh
Resigned3 Queen Caroline Street, LondonW6 9PE
Born October 1957
Director
Appointed 26 Feb 2016
Resigned 12 Feb 2020
REED, Marsha Leigh
3 Queen Caroline Street, LondonW6 9PE
Born October 1957
Director
26 Feb 2016
Resigned 12 Feb 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Queen Caroline Street, LondonW6 9PE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Banner Productions Limited
Queen Caroline Street, LondonW6 9PE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
37
Description
Type
Date Filed
Document
27 February 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
27 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
29 July 2024
28 February 2024
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
28 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
3 August 2021
13 February 2020
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
13 February 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
13 February 2020
20 January 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
20 January 2020
28 February 2017
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
28 February 2017
28 February 2017
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
28 February 2017
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
24 May 2016
11 March 2016
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
11 March 2016
10 March 2016
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
10 March 2016