Introduction
Watch Company
B
BITB UK PRODUCTIONS LIMITED
BITB UK PRODUCTIONS LIMITED is an active company incorporated on 29 September 2021 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in motion picture production activities. BITB UK PRODUCTIONS LIMITED was registered 4 years ago.(SIC: 59111)
Status
active
Active since 4 years ago
Company No
13651074
LTD Company
Age
4 Years
Incorporated 29 September 2021
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (9 months ago)
Submitted on 16 April 2026 (Just now)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Full Accounts
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 September 2025 (7 months ago)
Submitted on 13 October 2025 (6 months ago)
Next Due
Due by 12 October 2026
For period ending 28 September 2026
Address
71 Queen Victoria Street London, EC4V 4BE,
4 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Sept 21
Incorporation Company
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Left
Aug 24
Termination Director Company With Name T...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
CLAPHAM, David Austin
ActiveQueen Victoria Street, LondonEC4V 4BE
Secretary
Appointed 15 Feb 2024
CLAPHAM, David Austin
Queen Victoria Street, LondonEC4V 4BE
Secretary
15 Feb 2024
Active
PATEL, Ajay Ashok
ActiveQueen Victoria Street, LondonEC4V 4BE
Secretary
Appointed 05 Aug 2024
PATEL, Ajay Ashok
Queen Victoria Street, LondonEC4V 4BE
Secretary
05 Aug 2024
Active
CLAPHAM, David Austin
ActiveQueen Victoria Street, LondonEC4V 4BE
Born August 1950
Director
Appointed 15 Feb 2024
CLAPHAM, David Austin
Queen Victoria Street, LondonEC4V 4BE
Born August 1950
Director
15 Feb 2024
Active
PATEL, Ajay Ashok
ActiveQueen Victoria Street, LondonEC4V 4BE
Born March 1969
Director
Appointed 05 Aug 2024
PATEL, Ajay Ashok
Queen Victoria Street, LondonEC4V 4BE
Born March 1969
Director
05 Aug 2024
Active
FREEMAN, Lesley
ResignedQueen Victoria Street, LondonEC4V 4BE
Secretary
Appointed 29 Sept 2021
Resigned 05 Aug 2024
FREEMAN, Lesley
Queen Victoria Street, LondonEC4V 4BE
Secretary
29 Sept 2021
Resigned 05 Aug 2024
Resigned
FREEMAN, Lesley
ResignedQueen Victoria Street, LondonEC4V 4BE
Born January 1969
Director
Appointed 29 Sept 2021
Resigned 05 Aug 2024
FREEMAN, Lesley
Queen Victoria Street, LondonEC4V 4BE
Born January 1969
Director
29 Sept 2021
Resigned 05 Aug 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Amazon.Com, Inc.
ActiveTerry Avenue North, Seattle98109
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Mar 2022
Amazon.Com, Inc.
Terry Avenue North, Seattle98109
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Mar 2022
Active
Filing History
20
Description
Type
Date Filed
Document
16 September 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
12 August 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
12 August 2024
24 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 October 2023
28 October 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
28 October 2022
7 April 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 April 2022
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
6 April 2022