Barcelona Productions Limited

Active03375248 Private limited company
Incorporated
23 May 1997 (29 years)
Industry
Other service activities n.e.c. (96090)
Directors
Owned by
Rafael Ramos
Accounts type
Micro entity
Region
Greater London
Address
First Floor
10 College Road
Harrow
HA1 1BE

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
17 August 2027
Last conf. stmt
3 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Tubella, Patricia
Secretary · Appointed 3 November 2005
Spanish
Director · Appointed 23 May 1997
British
Born April 1956 (70)
Officer history (3 former)
3 November 2005
Appointed Tubella, Patricia as Secretary
3 November 2005
Resigned Ramos, Rocio as Secretary
23 May 1997
Appointed Ramos, Rafael as Director
23 May 1997
Appointed Chalfen Secretaries Limited as Corporate Nominee Secretary
23 May 1997
Resigned Chalfen Secretaries Limited as Corporate Nominee Secretary
23 May 1997
Appointed Chalfen Nominees Limited as Corporate Nominee Director
23 May 1997
Resigned Chalfen Nominees Limited as Corporate Nominee Director
23 May 1997
Appointed Ramos, Rocio as Secretary

Ownership 1 active

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

Individual · Notified 1 May 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1956 (70)

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Net Assets
(£3,488)
Employees
1
Current Ratio
0.5x

Trend

Net Assets
(£5k) £0 £5k 2020 2021 2023 2024 2025 £4,350 £1,679 £1,073 £265 (£3,488)
Balance sheet detail
20252024202320212020
Fixed Assets£0£0£2£3
Current Assets£3,701£3,807£10,246£13,105£13,815
Creditors (< 1 year)£7,189£3,542£9,173£11,428£9,468
Net Current Assets(£3,488)£265£1,073£1,677£4,347
Net Assets(£3,488)£265£1,073£1,679£4,350
Shareholder Funds(£3,488)£265£1,073£1,679£4,350

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Confirmation statement with no updates3 August 2026

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