Previous names
- BBS Productions Limited (until 10 Apr 2002)
- The Loop Communication Agency Ltd (until 15 Mar 2011)
Officers
| Name | Role | Appointed | Resigned |
| SWIFT INCORPORATIONS LIMITED |
Corporate-Nominee-Secretary |
30 Jul 1992 |
30 Jul 1992 |
| INSTANT COMPANIES LIMITED |
Corporate-Nominee-Director |
30 Jul 1992 |
30 Jul 1993 |
| SLOCOMBE, Andrew |
Secretary |
- |
1 Dec 2001 |
| LAMAKAN, Kamiar |
Secretary |
1 Dec 2001 |
29 Aug 2002 |
| BYRNE, Lesley |
Director |
- |
20 Nov 2002 |
| GOODFIELD, Steven John |
Director |
- |
20 Nov 2002 |
| BYRNE, David |
Director |
- |
20 Nov 2002 |
| LYNCH, Jillian Kim |
Secretary |
1 Apr 2002 |
7 Dec 2002 |
| SAXTON, Arthur Mark |
Director |
20 Nov 2007 |
20 Nov 2008 |
| LANYADO, Saul Hyam Bertram, Dr |
Director |
20 Nov 2007 |
7 Jan 2011 |
| KAUFMANN, Stephen David |
Director |
20 Nov 2007 |
7 Feb 2013 |
| LAMAKAN, Joanna |
Secretary |
7 Dec 2002 |
|
| LAMAKAN, Kamiar |
Director |
5 Apr 2001 |
|
Control
| Name | Nature of control | Notified | Ceased |
|
Kamiar Lamakan
|
Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2017 |
|
Accounts
| Year ended |
Net assets |
Cash |
Employees |
| 31 Mar 2025 |
£353,568 |
£27,448 |
1 |
| 31 Mar 2024 |
£447,285 |
£20,204 |
2 |
| 31 Mar 2023 |
£429,443 |
£68,099 |
2 |
| 31 Mar 2022 |
£491,173 |
£130,697 |
2 |
| 31 Mar 2021 |
£493,993 |
£175,591 |
2 |
| 31 Mar 2020 |
£540,766 |
£255,916 |
2 |
| 31 Mar 2019 |
£613,894 |
£318,649 |
2 |
| 31 Mar 2018 |
£643,130 |
£358,583 |
3 |
| 31 Mar 2017 |
£678,599 |
£547,369 |
5 |
| 31 Mar 2016 |
£621,680 |
£347,176 |
- |
| 31 Mar 2015 |
£618,113 |
£177,275 |
- |
| 31 Mar 2014 |
£712,764 |
£254,274 |
- |
| 31 Mar 2013 |
£827,980 |
£520,295 |
- |
| 31 Mar 2012 |
- |
- |
- |
| 31 Mar 2011 |
- |
- |
- |
| 31 Mar 2010 |
- |
- |
- |
| 31 Mar 2009 |
- |
- |
- |
| 31 Mar 2008 |
- |
- |
- |
| 31 Mar 2007 |
- |
- |
- |
| 31 Mar 2006 |
- |
- |
- |
| 31 Mar 2005 |
- |
- |
- |
| 31 Mar 2004 |
- |
- |
- |
| 31 Mar 2003 |
- |
- |
- |
| 31 Mar 2002 |
- |
- |
- |
| 31 Mar 2001 |
- |
- |
- |
| 31 Mar 2000 |
- |
- |
- |
| 31 Mar 1999 |
- |
- |
- |
| 31 Mar 1998 |
- |
- |
- |
| 31 Mar 1997 |
- |
- |
- |
| 31 Mar 1996 |
- |
- |
- |
| 31 Mar 1995 |
- |
- |
- |
| 31 Mar 1994 |
- |
- |
- |
| 31 Mar 1993 |
- |
- |
- |
Connections
Directors’ other companies
Registered address
308 companies are registered at
this address -
likely a registration agent.