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Home > England & Wales Companies > BACKWELL PRODUCTIONS LIMITED
Company Information for

BACKWELL PRODUCTIONS LIMITED

C/O FLB ACCOUNTANTS LLP 1010 ESKDALE ROAD, WINNERSH TRIANGLE, WOKINGHAM, RG41 5TS,
Company Registration Number
08393310
Private Limited Company
Active

Company Overview

About Backwell Productions Ltd
BACKWELL PRODUCTIONS LIMITED was founded on 2013-02-07 and has its registered office in Wokingham. The organisation's status is listed as "Active". Backwell Productions Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BACKWELL PRODUCTIONS LIMITED
 
Legal Registered Office
C/O FLB ACCOUNTANTS LLP 1010 ESKDALE ROAD
WINNERSH TRIANGLE
WOKINGHAM
RG41 5TS
Other companies in W1F
 
Filing Information
Company Number 08393310
Company ID Number 08393310
Date formed 2013-02-07
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 26/03/2023
Account next due 26/12/2024
Latest return 07/02/2016
Return next due 07/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB163728591  
Last Datalog update: 2024-03-06 15:52:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BACKWELL PRODUCTIONS LIMITED
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Company Officers of BACKWELL PRODUCTIONS LIMITED

Current Directors
Officer Role Date Appointed
SARAH CRUICKSHANK
 Company Secretary 2013-02-07
JENNIFER WRIGHT
 Company Secretary 2018-04-06
MARK SAMUEL COWIE
 Director 2018-03-09
Previous Officers
Officer Role Date Appointed Date Resigned
EMMA LOUISE GREENFIELD
 Company Secretary 2016-08-09 2018-04-06
HARRY JOHN CHARLES EASTWOOD
 Director 2013-04-26 2018-03-09
NICKY SARA BENTHAM
 Director 2013-02-07 2018-02-12
FERGUS KINGSLEY HAYCOCK
 Director 2013-02-07 2013-04-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK SAMUEL COWIE HIGROWTH FILMS LIMITED Director 2018-07-26 CURRENT 2015-01-30 Active
MARK SAMUEL COWIE FREEBURY PRODUCTIONS LIMITED Director 2018-07-26 CURRENT 2015-09-21 Active
MARK SAMUEL COWIE LOWSUN PRODUCTIONS LIMITED Director 2018-03-14 CURRENT 2014-06-09 Active - Proposal to Strike off
MARK SAMUEL COWIE SPARROWFALL FILMS LIMITED Director 2018-03-13 CURRENT 2013-02-15 Active - Proposal to Strike off
MARK SAMUEL COWIE DOG WITH A BONE PRODUCTIONS LIMITED Director 2018-03-13 CURRENT 2013-08-13 Active
MARK SAMUEL COWIE GATE THIRTEEN PRODUCTIONS LIMITED Director 2018-03-12 CURRENT 2017-07-28 Active
MARK SAMUEL COWIE MOMHIL PRODUCTIONS LIMITED Director 2018-03-12 CURRENT 2014-01-09 Active
MARK SAMUEL COWIE DAY TRIPPER FILMS LTD Director 2018-03-12 CURRENT 2013-01-08 Active
MARK SAMUEL COWIE EVANDINE PRODUCTIONS LIMITED Director 2018-03-12 CURRENT 2013-03-13 Active
MARK SAMUEL COWIE TUMBLEDOWN PRODUCTIONS LIMITED Director 2018-03-09 CURRENT 2011-07-22 Active - Proposal to Strike off
MARK SAMUEL COWIE MENTATION PRODUCTIONS LIMITED Director 2018-03-09 CURRENT 2011-12-08 Active - Proposal to Strike off
MARK SAMUEL COWIE PITFAN PRODUCTIONS LIMITED Director 2018-03-09 CURRENT 2012-01-17 Active - Proposal to Strike off
MARK SAMUEL COWIE XOFA PRODUCTIONS LIMITED Director 2018-03-09 CURRENT 2012-01-17 Active - Proposal to Strike off
MARK SAMUEL COWIE SELWAY PRODUCTIONS LIMITED Director 2018-03-09 CURRENT 2012-02-10 Active
MARK SAMUEL COWIE DUNECAST PRODUCTIONS LIMITED Director 2018-03-09 CURRENT 2011-07-22 Active - Proposal to Strike off
MARK SAMUEL COWIE EREWASH PRODUCTIONS LIMITED Director 2018-03-09 CURRENT 2011-12-08 Active - Proposal to Strike off
MARK SAMUEL COWIE RIPKEN PRODUCTIONS LIMITED Director 2017-08-22 CURRENT 2012-03-09 Active - Proposal to Strike off
MARK SAMUEL COWIE GRAYLING PRODUCTIONS LIMITED Director 2017-08-11 CURRENT 2017-08-11 Active - Proposal to Strike off
MARK SAMUEL COWIE LISBURNE PRODUCTIONS LIMITED Director 2017-07-28 CURRENT 2017-07-28 Active
MARK SAMUEL COWIE EASTERN LOON FILMS LIMITED Director 2017-07-27 CURRENT 2017-07-27 Active
MARK SAMUEL COWIE SNOWY IRIS FILMS LIMITED Director 2017-07-27 CURRENT 2017-07-27 Active - Proposal to Strike off
MARK SAMUEL COWIE ROSE PINE PRODUCTIONS LIMITED Director 2017-07-24 CURRENT 2017-07-24 Active
MARK SAMUEL COWIE JADE SALMON PRODUCTIONS LIMITED Director 2017-07-24 CURRENT 2017-07-24 Active
MARK SAMUEL COWIE RALFISH FILMS LIMITED Director 2017-07-14 CURRENT 2013-02-28 Active
MARK SAMUEL COWIE HOTWELLS PRODUCTIONS LIMITED Director 2017-07-05 CURRENT 2013-01-30 Active
MARK SAMUEL COWIE PORTAMENTO LIMITED Director 2017-07-05 CURRENT 2013-03-12 Active
MARK SAMUEL COWIE PURPLE ADVENTURE PRODUCTIONS LIMITED Director 2017-07-05 CURRENT 2016-01-26 Active
MARK SAMUEL COWIE CENTURION PRODUCTIONS LIMITED Director 2017-07-05 CURRENT 2012-11-08 Active - Proposal to Strike off
MARK SAMUEL COWIE FERMION FILMS LIMITED Director 2017-07-04 CURRENT 2012-12-13 Active - Proposal to Strike off
MARK SAMUEL COWIE GOREAN FILMS LIMITED Director 2017-07-04 CURRENT 2014-01-17 Active
MARK SAMUEL COWIE MAJODI FILMS LIMITED Director 2017-07-03 CURRENT 2017-07-03 Active - Proposal to Strike off
MARK SAMUEL COWIE GLASAL FILMS LIMITED Director 2017-06-30 CURRENT 2017-06-30 Active
MARK SAMUEL COWIE MOOT POINT PRODUCTIONS LIMITED Director 2017-06-29 CURRENT 2013-10-31 Active
MARK SAMUEL COWIE SAECULUM PRODUCTIONS LIMITED Director 2017-06-22 CURRENT 2011-12-08 Active - Proposal to Strike off
MARK SAMUEL COWIE INGENIOUS CAPITAL MANAGEMENT LIMITED Director 2015-05-22 CURRENT 2011-08-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-04APPOINTMENT TERMINATED, DIRECTOR MARK SAMUEL COWIE
2024-03-04DIRECTOR APPOINTED DUNCAN MURRAY REID
2024-02-12CONFIRMATION STATEMENT MADE ON 07/02/24, WITH NO UPDATES
2023-12-12STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083933100007
2023-09-14REGISTERED OFFICE CHANGED ON 14/09/23 FROM 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom
2023-09-14SECRETARY'S DETAILS CHNAGED FOR FLB COMPANY SECRETARIAL SERVICES LTD on 2023-09-12
2023-04-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083933100005
2023-04-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083933100004
2023-04-05STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083933100002
2023-04-04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083933100006
2023-04-03STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083933100008
2023-04-03STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083933100008
2023-03-15Director's details changed for Ingenious Media Director Limited on 2023-03-01
2023-03-14Director's details changed for Mr Mark Samuel Cowie on 2023-03-01
2023-02-07CONFIRMATION STATEMENT MADE ON 07/02/23, WITH NO UPDATES
2022-12-2126/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21AA26/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-08CONFIRMATION STATEMENT MADE ON 07/02/22, WITH NO UPDATES
2022-02-08CS01CONFIRMATION STATEMENT MADE ON 07/02/22, WITH NO UPDATES
2021-08-31AA26/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-25AA26/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-10CS01CONFIRMATION STATEMENT MADE ON 07/02/21, WITH NO UPDATES
2020-07-22CH04SECRETARY'S DETAILS CHNAGED FOR FLB COMPANY SECRETARIAL SERVICES LTD on 2020-07-22
2020-07-03AD01REGISTERED OFFICE CHANGED ON 03/07/20 FROM 150 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5RB United Kingdom
2020-07-03CH04SECRETARY'S DETAILS CHNAGED FOR FLB COMPANY SECRETARIAL SERVICES LTD on 2020-07-03
2020-03-04AA02/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-02AP02Appointment of Ingenious Media Director Limited as director on 2020-03-02
2020-02-11CS01CONFIRMATION STATEMENT MADE ON 07/02/20, WITH NO UPDATES
2019-12-05AA01Previous accounting period shortened from 27/03/19 TO 26/03/19
2019-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/19 FROM 15 Golden Square London W1F 9JG
2019-09-05TM02Termination of appointment of Sarah Cruickshank on 2019-08-30
2019-09-05AP04Appointment of Flb Company Secretarial Services Ltd as company secretary on 2019-08-30
2019-04-12TM02Termination of appointment of Jennifer Wright on 2019-04-11
2019-03-29AA03/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-07CS01CONFIRMATION STATEMENT MADE ON 07/02/19, WITH UPDATES
2018-12-27AA01Previous accounting period shortened from 28/03/18 TO 27/03/18
2018-07-02AASMALL COMPANY ACCOUNTS MADE UP TO 04/04/17
2018-04-13AP03Appointment of Jennifer Wright as company secretary on 2018-04-06
2018-04-13TM02Termination of appointment of Emma Louise Greenfield on 2018-04-06
2018-03-27AA01Previous accounting period shortened from 29/03/17 TO 28/03/17
2018-03-14TM01APPOINTMENT TERMINATED, DIRECTOR HARRY JOHN CHARLES EASTWOOD
2018-03-12AP01DIRECTOR APPOINTED MARK SAMUEL COWIE
2018-02-19SH10Particulars of variation of rights attached to shares
2018-02-16RES01ADOPT ARTICLES 14/02/2018
2018-02-16RES01ADOPT ARTICLES 14/02/2018
2018-02-14SH20Statement by Directors
2018-02-14LATEST SOC14/02/18 STATEMENT OF CAPITAL;GBP 500000
2018-02-14SH19Statement of capital on 2018-02-14 GBP 500,000
2018-02-14CAP-SSSolvency Statement dated 13/02/18
2018-02-14RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2018-02-13TM01APPOINTMENT TERMINATED, DIRECTOR NICKY SARA BENTHAM
2018-02-12CS01CONFIRMATION STATEMENT MADE ON 07/02/18, WITH UPDATES
2017-12-28AA01Previous accounting period shortened from 30/03/17 TO 29/03/17
2017-06-29AASMALL COMPANY ACCOUNTS MADE UP TO 05/04/16
2017-03-28AAFULL ACCOUNTS MADE UP TO 05/04/16
2017-02-21LATEST SOC21/02/17 STATEMENT OF CAPITAL;GBP 862253.6
2017-02-21CS01CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES
2017-01-10SH02Sub-division of shares on 2016-12-19
2017-01-09RES13SUB-DIVISION OF SHARES 19/12/2016
2017-01-09RES01ADOPT ARTICLES 19/12/2016
2017-01-09RES12Resolution of varying share rights or name
2017-01-04SH08Change of share class name or designation
2017-01-04SH10Particulars of variation of rights attached to shares
2016-12-23AA01Previous accounting period shortened from 31/03/16 TO 30/03/16
2016-12-20SH19Statement of capital on 2016-12-20 GBP 862,253.60
2016-12-20SH20Statement by Directors
2016-12-20CAP-SSSOLVENCY STATEMENT DATED 16/12/16
2016-12-20RES06REDUCE ISSUED CAPITAL 19/12/2016
2016-08-09AP03SECRETARY APPOINTED EMMA LOUISE GREENFIELD
2016-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS NICKY SARA BENTHAM / 07/10/2015
2016-03-02LATEST SOC02/03/16 STATEMENT OF CAPITAL;GBP 5000100
2016-03-02AR0107/02/16 FULL LIST
2015-12-30AAFULL ACCOUNTS MADE UP TO 05/04/15
2015-02-18LATEST SOC18/02/15 STATEMENT OF CAPITAL;GBP 5000100
2015-02-18AR0107/02/15 FULL LIST
2014-11-13AAFULL ACCOUNTS MADE UP TO 05/04/14
2014-11-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 083933100009
2014-07-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 083933100008
2014-07-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 083933100007
2014-02-14LATEST SOC14/02/14 STATEMENT OF CAPITAL;GBP 5000100
2014-02-14AR0107/02/14 FULL LIST
2013-09-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 083933100006
2013-09-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 083933100005
2013-09-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 083933100004
2013-09-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 083933100003
2013-06-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 083933100002
2013-06-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 083933100001
2013-05-16AP01DIRECTOR APPOINTED HARRY JOHN CHARLES EASTWOOD
2013-04-16TM01APPOINTMENT TERMINATED, DIRECTOR FERGUS HAYCOCK
2013-03-21SH0121/03/13 STATEMENT OF CAPITAL GBP 5000100
2013-02-22AA01CURREXT FROM 28/02/2014 TO 31/03/2014
2013-02-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities

59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59113 - Television programme production activities



Licences & Regulatory approval
We could not find any licences issued to BACKWELL PRODUCTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BACKWELL PRODUCTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-11-12 Outstanding INGENIOUS PROJECT FINANCE LIMITED
2014-07-04 Outstanding BURMESTER, DUNCKER & JOLY GMBH & CO. KG TRADING UNDER THE NAME DFG DEUTSCHE FILMVERSICHERUNGSGEMEINSHAFT
2014-07-04 Outstanding RPC HIGH-RISE LIMITED
2013-09-17 Outstanding FILM FINANCES, INC
2013-09-06 Outstanding IWS PUDSEY LIMITED
2013-09-06 Outstanding VERTIGO DISTRIBUTION LIMITED
2013-09-06 Outstanding VERTIGO FILMS LIMITED
2013-06-14 Outstanding ORIGIN PICTURES (OUR HOLIDAY) LIMITED
2013-06-06 Outstanding FIREMAN’S FUND INSURANCE COMPANY
Filed Financial Reports
Annual Accounts
2014-04-05
Annual Accounts
2019-04-02
Annual Accounts
2020-03-26
Annual Accounts
2021-03-26

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BACKWELL PRODUCTIONS LIMITED

Intangible Assets
Patents
We have not found any records of BACKWELL PRODUCTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BACKWELL PRODUCTIONS LIMITED
Trademarks
We have not found any records of BACKWELL PRODUCTIONS LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
8

We have found 8 mortgage charges which are owed to BACKWELL PRODUCTIONS LIMITED

Income
Government Income
We have not found government income sources for BACKWELL PRODUCTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as BACKWELL PRODUCTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BACKWELL PRODUCTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BACKWELL PRODUCTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BACKWELL PRODUCTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode RG41 5TS