Company Profile
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SmallBay Productions Limited
07624757•Private Limited With Share Capital
Unit 38 Portmanmoor Road Industr, Cardiff Bay, Cardiff, CF245HB
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Incorporated
06/05/2011
Company Age
15 years
Directors
5
Employees
45
SIC Code
96090
Risk
very low risk
Company Overview
Registration, classification & business activity
Bay Productions Limited (07624757) is a private limited with share capital incorporated on 06/05/2011 (15 years old) and registered in cardiff, CF245HB. The company operates under SIC code 96090 - other service activities n.e.c..
Bay productions limited is a renewables & environment company based out of unit 38 portmanmoor road industrial estate cardiff bay, cardiff, wales, united kingdom.
Private Limited With Share Capital
SIC: 96090
Small
Incorporated 06/05/2011
CF245HB
45 employees
Financial Overview
Total Assets
£2.57M
Liabilities
£703.7K
Net Assets
£1.86M
Est. Turnover
£3.57M
AI Estimated
Unreported
Cash
£1.87M
Key Metrics
45
Employees
5
Directors
6
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
5
Registered
1
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
63
Document Name
Category
Date
Memorandum Articles
Category:Incorporation
Date:18-08-2026
Resolution
Category:Resolution
Date:31-07-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-07-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-07-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:25-06-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:25-06-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-06-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-06-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:26-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:03-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2018
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:04-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:16-05-2016
Capital Return Purchase Own Shares
Category:Capital
Date:23-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2015
Memorandum Articles
Category:Incorporation
Date:26-05-2015
Resolution
Category:Resolution
Date:08-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-04-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:27-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2013
Capital Alter Shares Subdivision
Category:Capital
Date:17-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-11-2012
Legacy
Category:Mortgage
Date:23-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-06-2012
Capital Allotment Shares
Category:Capital
Date:17-11-2011
Resolution
Category:Resolution
Date:17-11-2011
Legacy
Category:Mortgage
Date:16-11-2011
Legacy
Category:Mortgage
Date:07-07-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:23-05-2011
Incorporation Company
Category:Incorporation
Date:06-05-2011
Import / Export
Imports
12 Months1
60 Months7
Exports
12 Months4
60 Months27
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date03/07/2025
Latest Accounts31/12/2024
Trading Addresses
Unit 38, Portmanmoor Road Industrial Estate, Cardiff Bay, Cardiff, South Glamorgan, CF245HBRegistered
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