BH Productions & Management Ltd

Active07007060 Private limited company
Incorporated
2 September 2009 (17 years)
Industry
Support activities to performing arts (90020)
Directors
Ben Graham Hathaway
Owned by
Ben Graham Hathaway
Accounts type
Unaudited abridged
Region
Greater London
Address
275 New North Road
London
N1 7AA

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
12 February 2027
Last conf. stmt
29 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Hathaway, Ben Graham
Director · Appointed 29 January 2025
English
Born December 1988 (37)
Officer history (4 former)
29 January 2025
Appointed Hathaway, Ben Graham as Director
28 January 2025
Resigned Shaw, Morgan as Director
30 October 2024
Resigned Hathaway, Ben Graham as Director
21 October 2024
Appointed Shaw, Morgan as Director
1 March 2024
Resigned Rf Secretaries Limited as Corporate Secretary
22 January 2024
Appointed Rf Secretaries Limited as Corporate Secretary
15 January 2024
Resigned Hathaway, Graham Philip as Secretary
2 September 2009
Appointed Hathaway, Graham Philip as Secretary
2 September 2009
Appointed Hathaway, Ben Graham as Director

Ownership 1 active

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

Ben Graham Hathaway
Individual · Notified 6 April 2016
Owns 75–100% of shares
English
Born December 1988 (37)

Financials

Net Assets
(£58,669)
Cash
£483,339
Employees
1
Debt Ratio
106%

Trend

Net Assets
(£100k) (£50k) £0 £50k £100k £150k 2019 2020 2021 2024 £127,169 £122,733 £54,241 (£58,669)
Balance sheet detail
2024202120202019
Fixed Assets£421,809£1,636£1,925£2,265
Current Assets£572,576£201,570£213,804£170,944
Debtors£89,237£51,977£0£4,494
Cash£483,339£149,593£157,203£166,450
Creditors (< 1 year)£101,009£44,985£45,610
Creditors (> 1 year)£50,000£47,645£47,645
Net Current Assets(£430,478)£100,561£168,819£125,334
Net Assets(£58,669)£54,241£122,733£127,169
Shareholder Funds£54,241£122,733£127,169

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Unaudited abridged accounts30 September 2025
4 February 2026Confirmation statement with no updates29 January 2026
18 November 2025Withdraw the company strike off application
16 September 2025Total exemption full accounts30 September 2024
29 January 2025Appointment of a director
Show all recent filings

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