BULLION PRODUCTIONS LIMITED - LONDON


Company Profile Company Filings

Overview

BULLION PRODUCTIONS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BULLION PRODUCTIONS LIMITED was incorporated 14 years ago on 16/03/2010 and has the registered number: 07191089. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

BULLION PRODUCTIONS LIMITED - LONDON

This company is listed in the following categories:
59112 - Video production activities
59113 - Television programme production activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BERKSHIRE HOUSE
LONDON
WC1V 7AA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/03/2023 12/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS ANGELA MCMULLEN Secretary 2018-07-24 CURRENT
MS SARA KATE GEATER Mar 1955 British Director 2018-07-24 CURRENT
MRS VICTORIA JANE TURTON Oct 1962 British Director 2018-07-24 CURRENT
MR JAMES PAUL WILLIS Oct 1985 British Director 2010-05-27 CURRENT
MR JACK WHILDING NEWMAN Feb 1987 British Director 2010-03-16 CURRENT
MR BEN ANDREW STENHOUSE MURRAY Oct 1984 British Director 2010-03-16 CURRENT
ALL3MEDIA DIRECTOR 2 LIMITED Corporate Director 2018-07-24 UNTIL 2018-07-24 RESIGNED
MISS ANNA MELLER Jun 1984 Hungarian Director 2010-03-16 UNTIL 2019-10-28 RESIGNED
ALL3MEDIA DIRECTOR LIMITED Corporate Director 2018-07-24 UNTIL 2018-07-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miss Anna Meller 2016-04-06 - 2020-01-20 6/1984 London   Significant influence or control
Ms Anna Meller 2016-04-06 - 2020-01-20 6/1984 London   Significant influence or control
Mr Ben Andrew Stenhouse Murray 2016-04-06 - 2018-07-24 10/1984 London   Significant influence or control
Mr James Paul Willis 2016-04-06 - 2018-07-24 10/1985 London   Significant influence or control
Mr Jack Whilding Newman 2016-04-06 - 2018-07-24 2/1987 London   Significant influence or control
Mr Jack Whilding Newman 2016-04-06 2/1987 London   Significant influence or control
Mr Benedict Andrew Stenhouse Murray 2016-04-06 10/1984 London   Significant influence or control
Mr James Paul Willis 2016-04-06 10/1985 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BAFTA ENTERPRISES LIMITED Active SMALL 59113 - Television programme production activities
BROOKSIDE PRODUCTIONS LIMITED LONDON Active MICRO ENTITY 90030 - Artistic creation
BENTLEY PRODUCTIONS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 59113 - Television programme production activities
C4I DISTRIBUTION LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 59133 - Television programme distribution activities
AN AWFULLY BIG PRODUCTION COMPANY LIMITED LONDON ENGLAND Active MICRO ENTITY 59113 - Television programme production activities
ASSEMBLY FILM & TELEVISION LIMITED LONDON Active AUDIT EXEMPTION SUBSI 59113 - Television programme production activities
ALL3MEDIA INTERNATIONAL LIMITED LONDON Active AUDIT EXEMPTION SUBSI 59113 - Television programme production activities
BRIGHTWATER PRODUCTIONS LIMITED Active MICRO ENTITY 59113 - Television programme production activities
COMPANY PRODUCTIONS (DOUGLAS) LIMITED LONDON Active MICRO ENTITY 59113 - Television programme production activities
4 VENTURES LIMITED Active AUDIT EXEMPTION SUBSI 60200 - Television programming and broadcasting activities
STRIKEBACK A LIMITED LEEDS Dissolved... FULL 59113 - Television programme production activities
ALL3MEDIA FINANCE LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
ALL3MEDIA HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
STRIKEBACK C LIMITED LEEDS Dissolved... FULL 59113 - Television programme production activities
STRIKEBACK B LIMITED LEEDS Dissolved... FULL 59113 - Television programme production activities
FREMANTLEMEDIA STUDIOS LIMITED LONDON Active DORMANT 99999 - Dormant Company
3DRG LIMITED LONDON ENGLAND Active MICRO ENTITY 59133 - Television programme distribution activities
ALCHEMY TV DISTRIBUTION LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 59133 - Television programme distribution activities
CO92 THE FILM LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 59120 - Motion picture, video and television programme post-production activities

Free Reports Available

Report Date Filed Date of Report Assets
Bullion Productions Limited - Accounts to registrar (filleted) - small 17.3 2018-03-27 30-06-2017 £192,562 Cash £312,368 equity

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ALL3MEDIA DIRECTOR LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 70100 - Activities of head offices
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