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 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
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 |
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 |