Bovts Productions Limited

Active02528810 Private limited company
Incorporated
8 August 1990 (36 years)
Industry
Artistic creation (90030)
Accounts type
Small
Region
South West
Address
1-2 Downside Road
Clifton
Bristol
BS8 2XF

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
22 August 2027
Last conf. stmt
8 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2025
British
Born December 1977 (48)
Officer history (15 former)
1 November 2025
Appointed Beasley, Thomas Christopher as Director
1 November 2025
Resigned Purcell, Fiona Elisabeth as Director
20 February 2023
Resigned Stokes, Benjamin John as Secretary
1 December 2022
Appointed Stokes, Benjamin John as Secretary
25 November 2022
Resigned Lawton, David Robert as Secretary
15 November 2021
Appointed Lawton, David Robert as Secretary
29 September 2021
Resigned Playle, Margaret Sybil as Secretary
29 September 2021
Resigned Playle, Margaret Sybil as Director
3 November 2020
Resigned Payne, Simon Christopher as Director
3 November 2020
Appointed Playle, Margaret Sybil as Secretary
3 November 2020
Resigned Payne, Simon Christopher as Secretary
3 November 2020
Appointed Playle, Margaret Sybil as Director
3 August 2020
Appointed Purcell, Fiona Elisabeth as Director
31 July 2020
Resigned Rummer, Paul Sidney Arthur as Director
14 August 2013
Appointed Payne, Simon Christopher as Secretary
14 August 2013
Resigned Tettmar, Victor Stephen Downes as Secretary
1 March 2012
Resigned Fitzgerald, Victoria Ann as Director
1 March 2012
Appointed Payne, Simon Christopher as Director
1 July 2008
Appointed Tettmar, Victor Stephen Downes as Secretary
30 June 2008
Resigned Simpson, David Martin Wynn as Secretary
31 July 2007
Resigned Denys, Christopher as Director
2 October 2006
Resigned Fairclough, William David as Director
2 October 2006
Appointed Rummer, Paul Sidney Arthur as Director
1 August 2006
Appointed Fitzgerald, Victoria Ann as Director
7 July 1999
Appointed Fairclough, William David as Director
31 December 1998
Appointed Simpson, David Martin Wynn as Secretary
31 December 1998
Resigned Escott, Michael Bickham as Director
31 December 1998
Resigned Escott, Michael Bickham as Secretary
19 September 1990
Appointed Escott, Michael Bickham as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company & Registered Charity
Reg. no. 02430025

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Bovts Communications Limited Owns 75–100% of shares
Bovts Productions Limited This company Owns 75–100% of shares

Filings 113

DateDescriptionMade Up ToPagesPDF
14 September 2026Confirmation statement with no updates8 August 2026
21 April 2026Accounts for a small company31 July 2025
28 November 2025Appointment of a director
28 November 2025Termination of appointment of a director
22 October 2025Accounts for a small company31 July 2024
Show all 113 filings

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