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B.M. PRODUCTION MANAGEMENT LIMITED

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B.M. PRODUCTION MANAGEMENT LIMITED

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Key Data

Status

Dissolved

Company No.

01345012

Incorporation date

21/12/1977

Size

Total Exemption Full

Classification

Support activities to performing arts (90.02 - SIC 2007);

Contacts

Registered address

Registered address

2 Tiverton Road, London NW10 3HHCopy
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Latest events (Record since 15/08/1986)
dot icon24/03/2026
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon06/01/2026
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon24/12/2025
Application to strike the company off the register
View PDF (3 pages)
dot icon15/07/2025
Confirmation statement made on 2025-07-07 with updates
View PDF (4 pages)
dot icon30/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (6 pages)
dot icon22/07/2024
Confirmation statement made on 2024-07-07 with updates
View PDF (4 pages)
dot icon27/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (6 pages)
dot icon18/07/2023
Confirmation statement made on 2023-07-07 with updates
View PDF (4 pages)
dot icon05/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (9 pages)
dot icon18/07/2022
Confirmation statement made on 2022-07-07 with updates
View PDF (4 pages)
dot icon21/07/2021
Confirmation statement made on 2021-07-07 with updates
View PDF (4 pages)
dot icon19/03/2021
Total exemption full accounts made up to 2020-12-31
View PDF (9 pages)
dot icon16/08/2020
Confirmation statement made on 2020-07-07 with updates
View PDF (5 pages)
dot icon29/07/2020
Total exemption full accounts made up to 2019-12-31
View PDF (9 pages)
dot icon22/08/2019
Unaudited abridged accounts made up to 2018-12-31
View PDF (6 pages)
dot icon19/07/2019
Confirmation statement made on 2019-07-07 with updates
View PDF (5 pages)
dot icon19/07/2018
Confirmation statement made on 2018-07-07 with updates
View PDF (5 pages)
dot icon05/06/2018
Total exemption full accounts made up to 2017-12-31
View PDF (6 pages)
dot icon18/07/2017
Confirmation statement made on 2017-07-07 with updates
View PDF (5 pages)
dot icon15/07/2017
Notification of Richard Bullimore as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon30/06/2017
Micro company accounts made up to 2016-12-31
View PDF (9 pages)
dot icon08/08/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (4 pages)
dot icon22/07/2016
Confirmation statement made on 2016-07-07 with updates
View PDF (5 pages)
dot icon10/08/2015
Annual return made up to 2015-07-07 with full list of shareholders
View PDF (5 pages)
dot icon28/07/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (5 pages)
dot icon01/08/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (4 pages)
dot icon31/07/2014
Annual return made up to 2014-07-07
View PDF (5 pages)
dot icon23/08/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (6 pages)
dot icon23/07/2013
Annual return made up to 2013-07-07
View PDF (5 pages)
dot icon13/08/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (4 pages)
dot icon01/08/2012
Annual return made up to 2012-07-07
View PDF (5 pages)
dot icon14/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (4 pages)
dot icon01/08/2011
Annual return made up to 2011-07-07 with full list of shareholders
View PDF (5 pages)
dot icon01/08/2011
Director's details changed for Mr Richard Bullimore on 2011-08-01
View PDF (2 pages)
dot icon01/08/2011
Secretary's details changed for Mr Richard Bullimore on 2011-08-01
View PDF (2 pages)
dot icon01/08/2011
Director's details changed for Elizabeth Sara Bullimore on 2011-08-01
View PDF (2 pages)
dot icon02/12/2010
Registered office address changed from Torrington House 47 Holywell Hill St Albans Herts AL1 1HD United Kingdom on 2010-12-02
View PDF (1 pages)
dot icon05/10/2010
Annual return made up to 2010-07-07 with full list of shareholders
View PDF (5 pages)
dot icon10/08/2010
Registered office address changed from 66 Wigmore Street London W1U 2SB on 2010-08-10
View PDF (1 pages)
dot icon26/03/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (5 pages)
dot icon14/07/2009
Return made up to 07/07/09; full list of members
View PDF (3 pages)
dot icon21/04/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (6 pages)
dot icon12/08/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (5 pages)
dot icon22/07/2008
Return made up to 07/07/08; full list of members
View PDF (3 pages)
dot icon02/11/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (5 pages)
dot icon02/08/2007
Return made up to 07/07/07; full list of members
View PDF (2 pages)
dot icon02/08/2007
Location of register of members
View PDF (1 pages)
dot icon26/07/2006
Return made up to 07/07/06; full list of members
View PDF (2 pages)
dot icon07/06/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (5 pages)
dot icon16/08/2005
Return made up to 07/07/05; full list of members
View PDF (2 pages)
dot icon16/08/2005
Registered office changed on 16/08/05 from: 66 wigmore street london W1U 2HQ
View PDF (1 pages)
dot icon23/03/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (5 pages)
dot icon01/11/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (5 pages)
dot icon26/07/2004
Return made up to 07/07/04; full list of members
View PDF (5 pages)
dot icon18/10/2003
Total exemption small company accounts made up to 2002-12-31
View PDF (5 pages)
dot icon27/08/2003
Return made up to 07/07/03; full list of members
View PDF (5 pages)
dot icon21/08/2003
Location of register of members
View PDF (1 pages)
dot icon21/08/2003
Registered office changed on 21/08/03 from: 48 portland place london W1N 4AJ
View PDF (1 pages)
dot icon23/09/2002
Total exemption small company accounts made up to 2001-12-31
View PDF (6 pages)
dot icon15/07/2002
Return made up to 07/07/02; full list of members
View PDF (7 pages)
dot icon24/09/2001
Total exemption small company accounts made up to 2000-12-31
View PDF (5 pages)
dot icon20/08/2001
Return made up to 07/07/01; full list of members
View PDF (5 pages)
dot icon26/10/2000
Return made up to 07/07/00; full list of members
View PDF (5 pages)
dot icon03/05/2000
Accounts for a small company made up to 1999-12-31
View PDF (6 pages)
dot icon19/08/1999
Return made up to 07/07/99; full list of members
View PDF (6 pages)
dot icon28/04/1999
Accounts for a small company made up to 1998-12-31
View PDF (5 pages)
dot icon04/11/1998
Accounts for a small company made up to 1997-12-31
View PDF (7 pages)
dot icon20/08/1998
Return made up to 07/07/98; full list of members
View PDF (6 pages)
dot icon24/07/1997
Return made up to 07/07/97; full list of members
View PDF (0 pages)
dot icon03/04/1997
Accounts for a small company made up to 1996-12-31
View PDF (7 pages)
dot icon05/11/1996
Accounts for a small company made up to 1995-12-31
View PDF (7 pages)
dot icon16/08/1996
Return made up to 07/07/96; full list of members
View PDF (6 pages)
dot icon21/08/1995
Return made up to 07/07/95; full list of members
View PDF (0 pages)
dot icon21/08/1995
Location of register of members address changed
View PDF (0 pages)
dot icon25/05/1995
Accounts for a small company made up to 1994-12-31
View PDF (6 pages)
dot icon22/05/1995
Registered office changed on 22/05/95 from: winchester house 6TH floor 259/269 old marylebone road london NW1 5RA
View PDF (1 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (18 pages)
dot icon06/07/1994
Return made up to 07/07/94; full list of members
View PDF (0 pages)
dot icon09/06/1994
Particulars of mortgage/charge
View PDF (0 pages)
dot icon24/05/1994
Accounts for a small company made up to 1993-12-31
View PDF (0 pages)
dot icon17/03/1994
Director resigned;new director appointed
View PDF (0 pages)
dot icon04/10/1993
Return made up to 07/07/93; full list of members
View PDF (0 pages)
dot icon22/08/1993
Accounts for a small company made up to 1992-12-31
View PDF (0 pages)
dot icon06/11/1992
Full accounts made up to 1991-12-31
View PDF (0 pages)
dot icon04/09/1992
Return made up to 07/07/92; full list of members
View PDF (0 pages)
dot icon19/02/1992
Full accounts made up to 1990-12-31
View PDF (0 pages)
dot icon25/10/1991
Resolutions
View PDF (0 pages)
dot icon25/10/1991
Resolutions
View PDF (0 pages)
dot icon25/10/1991
Resolutions
View PDF (0 pages)
dot icon25/10/1991
Return made up to 07/07/91; no change of members
View PDF (0 pages)
dot icon15/01/1991
Accounts for a small company made up to 1989-12-31
View PDF (0 pages)
dot icon15/01/1991
Return made up to 06/07/90; full list of members
View PDF (0 pages)
dot icon30/03/1990
Full accounts made up to 1988-12-31
View PDF (0 pages)
dot icon10/11/1989
Return made up to 07/07/89; full list of members
View PDF (0 pages)
dot icon25/07/1989
Registered office changed on 25/07/89 from: 8 bentinck street london W1M 5RP
View PDF (0 pages)
dot icon21/03/1989
Full accounts made up to 1987-12-31
View PDF (0 pages)
dot icon01/12/1988
Return made up to 08/07/88; full list of members
View PDF (0 pages)
dot icon15/10/1987
Accounts for a small company made up to 1986-12-31
View PDF (0 pages)
dot icon28/08/1987
Return made up to 08/07/87; full list of members
View PDF (0 pages)
dot icon19/11/1986
Accounts for a small company made up to 1985-12-31
View PDF (0 pages)
dot icon15/08/1986
Return made up to 08/07/86; full list of members
View PDF (0 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon-16.58 % *

* during past year

Cash in Bank

£26,862.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2023
dot iconNext confirmation date
07/07/2026
dot iconLast change occurred
31/12/2023

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2023
dot iconNext account date
31/12/2024
dot iconNext due on
31/12/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
21.81K
-
0.00
32.20K
-
2022
2
27.78K
-
0.00
26.86K
-
2022
2
27.78K
-
0.00
26.86K
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

27.78K £Ascended27.38 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

26.86K £Descended-16.58 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bullimore, Elizabeth Sara
Director
28/02/1994 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About B.M. PRODUCTION MANAGEMENT LIMITED

B.M. PRODUCTION MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 21/12/1977 with the registered office located at 2 Tiverton Road, London NW10 3HH. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of B.M. PRODUCTION MANAGEMENT LIMITED?

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B.M. PRODUCTION MANAGEMENT LIMITED is currently Dissolved. It was registered on 21/12/1977 and dissolved on 24/03/2026.

Where is B.M. PRODUCTION MANAGEMENT LIMITED located?

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B.M. PRODUCTION MANAGEMENT LIMITED is registered at 2 Tiverton Road, London NW10 3HH.

What does B.M. PRODUCTION MANAGEMENT LIMITED do?

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B.M. PRODUCTION MANAGEMENT LIMITED operates in the Support activities to performing arts (90.02 - SIC 2007) sector.

How many employees does B.M. PRODUCTION MANAGEMENT LIMITED have?

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B.M. PRODUCTION MANAGEMENT LIMITED had 2 employees in 2022.

What is the latest filing for B.M. PRODUCTION MANAGEMENT LIMITED?

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The latest filing was on 24/03/2026: Final Gazette dissolved via voluntary strike-off.