Bijou Productions Limited

Active03864262 Private limited company
Incorporated
25 October 1999 (27 years)
Industry
Printing n.e.c. (18129)
Retail sale via mail order houses or via Internet (47910)
Artistic creation (90030)
Directors
Oliver James Howe
Sophie Rose Howe
Accounts type
Total exemption full
Region
South West
Address
Trudgeon Halling
The Platt
Wadebridge
PL27 7AE

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
22 October 2027
Last conf. stmt
8 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Howe, Sophie Rose
Secretary · Appointed 22 September 2016
Howe, Oliver James
Director · Appointed 3 August 2016
British
Born December 1980 (45)
Howe, Sophie Rose
Director · Appointed 3 August 2016
British
Born November 1983
Officer history (8 former)
7 October 2026
Resigned Cook, Teresa as Director
7 October 2026
Resigned Cook, John Lansley as Director
22 September 2016
Appointed Howe, Sophie Rose as Secretary
22 September 2016
Resigned Cook, John Lansley as Secretary
3 August 2016
Appointed Howe, Oliver James as Director
3 August 2016
Appointed Howe, Sophie Rose as Director
23 April 2014
Resigned Cook, John Victor as Director
23 April 2014
Resigned Cook, John Victor as Secretary
22 April 2014
Appointed Cook, John Lansley as Secretary
17 July 2008
Appointed Cook, Teresa as Director
28 May 2008
Resigned Cook, Beryl Frances as Director
25 October 1999
Appointed Cook, Beryl Frances as Director
25 October 1999
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
25 October 1999
Appointed Cook, John Victor as Secretary
25 October 1999
Appointed Deansgate Company Formations Limited as Corporate Nominee Director
25 October 1999
Appointed Cook, John Victor as Director
25 October 1999
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
25 October 1999
Appointed Cook, John Lansley as Director
25 October 1999
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
24 March 2017
Ceased John Lansley Cook — Owns 50–75% of shares

Financials

Net Assets
£45,953
Cash
£32,059
Employees
1
Debt Ratio
21%
Current Ratio
4.6x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £95,357 £99,261 £75,362 £70,636 £51,317 £45,953
Balance sheet detail
202520242023202220212020
Fixed Assets£13,500£15,000£16,524£18,816£21,108
Current Assets£44,807£46,322£95,969£62,836£93,239£77,973
Cash£32,059£34,168£94,869£61,306£91,324£75,572
Creditors (< 1 year)£9,788£7,878£38,717£4,839£13,893£3,784
Net Current Assets£35,019£38,444£57,252£57,997£79,346£74,189
Net Assets£45,953£51,317£70,636£75,362£99,261£95,357
Shareholder Funds£45,953£51,317£70,636£75,362£99,261£95,357

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Confirmation statement with updates8 October 2026
21 October 2026Termination of appointment of a director
21 October 2026Termination of appointment of a director
7 December 2025Total exemption full accounts31 March 2025
7 November 2025Confirmation statement with updates8 October 2025
Show all recent filings

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