BGL PRODUCTIONS LIMITED - LONDON


Company Profile Company Filings

Overview

BGL PRODUCTIONS LIMITED is a Private Limited Company from LONDON and has the status: Active.
BGL PRODUCTIONS LIMITED was incorporated 17 years ago on 03/11/2006 and has the registered number: 05988403. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

BGL PRODUCTIONS LIMITED - LONDON

This company is listed in the following categories:
93290 - Other amusement and recreation activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

BLINKHORNS
27 MORTIMER STREET
LONDON
W1N 3BL

This Company Originates in : United Kingdom
Previous trading names include:
BAD GIRLS LONDON LIMITED (until 05/10/2010)

Confirmation Statements

Last Statement Next Statement Due
10/08/2023 24/08/2024

Map

BLINKHORNS

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MAUREEN GLADYS CHADWICK Apr 1952 British Director 2010-09-08 CURRENT
KATHERINE GOTTS Dec 1964 British Director 2009-12-15 CURRENT
MS KATHERINE BARBARA GOTTS Secretary 2009-12-14 CURRENT
HAL DIRECTORS LIMITED Corporate Director 2006-11-03 UNTIL 2006-11-03 RESIGNED
HAL MANAGEMENT LIMITED Corporate Secretary 2006-11-03 UNTIL 2006-11-03 RESIGNED
MARGARET JANE NORRIS Dec 1958 British Director 2006-11-03 UNTIL 2010-09-08 RESIGNED
MR JONATHON MARK KEMP May 1970 British Director 2006-11-03 UNTIL 2009-12-14 RESIGNED
KATHERINE GOTTS Dec 1964 British Director 2006-11-03 UNTIL 2009-12-14 RESIGNED
MS EILEEN ROSE GALLAGHER Nov 1959 British Director 2006-11-03 UNTIL 2009-12-14 RESIGNED
MR JONATHON MARK KEMP May 1970 British Secretary 2006-11-03 UNTIL 2009-12-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
All Banged Up Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WALL TO WALL (HOLDINGS) LIMITED LONDON Active FULL 70100 - Activities of head offices
WALL TO WALL SOUTH LIMITED LONDON ENGLAND Active FULL 59113 - Television programme production activities
WALL TO WALL DRAMA LTD LONDON Active DORMANT 59113 - Television programme production activities
TWENTY TWENTY PRODUCTIONS LIMITED LONDON Active FULL 59113 - Television programme production activities
JASH PRODUCTIONS LIMITED LONDON Active DORMANT 59113 - Television programme production activities
SHED MEDIA LIMITED LONDON Active FULL 59113 - Television programme production activities
THE OXFORD SCHOOL OF DRAMA TRUST OXFORD ENGLAND Active FULL 85520 - Cultural education
WBTVPUK PICTURES (WR) LIMITED LONDON Active FULL 59113 - Television programme production activities
RICOCHET LIMITED LONDON ENGLAND Active FULL 59113 - Television programme production activities
WALL TO WALL MEDIA LIMITED LONDON Active FULL 59113 - Television programme production activities
WARNER BROS. TV PRODUCTION SERVICES LIMITED LONDON Active FULL 59113 - Television programme production activities
TWENTY TWENTY BRIGHTON LIMITED LONDON ENGLAND Active FULL 59113 - Television programme production activities
ALL BANGED UP LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 90030 - Artistic creation
NEW TRICKS TV PRODUCTIONS LIMITED LONDON Active FULL 59113 - Television programme production activities
GATE 4 PRODUCTIONS LIMITED LONDON Active DORMANT 59133 - Television programme distribution activities
RICOCHET PRODUCTIONS LIMITED LONDON ENGLAND Active FULL 59113 - Television programme production activities
BIG BROAD PRODUCTIONS LIMITED Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
WBTVPUK PICTURES LIMITED LONDON Active FULL 59113 - Television programme production activities
WBTVPUK WGA WRITERS LIMITED LONDON Active FULL 59113 - Television programme production activities

Free Reports Available

Report Date Filed Date of Report Assets
BGL_PRODUCTIONS_LIMITED - Accounts 2023-10-24 31-03-2023 £-2,451,251 equity
BGL_PRODUCTIONS_LIMITED - Accounts 2022-11-17 31-03-2022 £-2,451,251 equity
BGL_PRODUCTIONS_LIMITED - Accounts 2021-12-14 31-03-2021 £-2,451,251 equity
BGL_PRODUCTIONS_LIMITED - Accounts 2020-10-09 31-03-2020 £-2,451,251 equity
BGL_PRODUCTIONS_LIMITED - Accounts 2019-12-11 31-03-2019 £-2,451,251 equity
BGL_PRODUCTIONS_LIMITED - Accounts 2018-08-25 31-03-2018 £-2,451,251 equity
BGL_PRODUCTIONS_LIMITED - Accounts 2017-12-20 31-03-2017 £-2,451,251 equity
Abbreviated Company Accounts - BGL PRODUCTIONS LIMITED 2016-12-22 31-03-2016 £-2,451,251 equity
Abbreviated Company Accounts - BGL PRODUCTIONS LIMITED 2015-12-23 31-03-2015 £-2,451,251 equity
Abbreviated Company Accounts - BGL PRODUCTIONS LIMITED 2014-12-20 31-03-2014 £-2,451,251 equity