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 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.
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)
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 |
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 |