BAZAL PRODUCTIONS LIMITED

Key Data

Status

Active

Company No.

02130252

Incorporation date

11/05/1987

Size

Dormant

Classification

Television programme production activities (59.11/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/05/1987)

13/03/2026

Accounts for a dormant company made up to 2025-12-31

View PDF (7 pages)

17/07/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (6 pages)

06/05/2025

Confirmation statement made on 2025-05-01 with updates

View PDF (4 pages)

09/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (7 pages)

07/05/2024

Confirmation statement made on 2024-05-01 with updates

View PDF (4 pages)

19/11/2023

Appointment of Ms Saravjit Kaur Nijjer as a director on 2023-11-01

View PDF (2 pages)

19/11/2023

Termination of appointment of Derek O'gara as a director on 2023-10-31

View PDF (1 pages)

26/07/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (7 pages)

16/05/2023

Director's details changed for Mr Derek O'gara on 2023-03-01

View PDF (2 pages)

16/05/2023

Confirmation statement made on 2023-05-01 with updates

View PDF (4 pages)

16/05/2023

Change of details for Endemol Shine Uk Limited as a person with significant control on 2023-03-01

View PDF (2 pages)

16/05/2023

Registered office address changed from C/O Endemol Uk Ltd Shepherds Building Charecroft Way London W14 0EE England to Shepherds Building Central Charecroft Way London W14 0EE on 2023-05-16

View PDF (1 pages)

20/12/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (7 pages)

06/07/2022

Appointment of Ms Jacqueline Frances Moreton as a director on 2022-06-01

View PDF (2 pages)

06/07/2022

Termination of appointment of Lucinda Hannah Michelle Hicks as a director on 2022-05-31

View PDF (1 pages)

13/05/2022

Confirmation statement made on 2022-05-01 with updates

View PDF (4 pages)

03/05/2022

Termination of appointment of Peter Andrew Salmon as a director on 2022-04-30

View PDF (1 pages)

13/04/2022

Termination of appointment of John Russell Parsons as a secretary on 2022-03-31

View PDF (1 pages)

28/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (7 pages)

13/05/2021

Confirmation statement made on 2021-05-01 with no updates

View PDF (3 pages)

17/09/2020

Appointment of Ms Lucinda Hannah Michelle Hicks as a director on 2020-09-01

View PDF (2 pages)

17/09/2020

Appointment of Mr Peter Andrew Salmon as a director on 2020-09-01

View PDF (2 pages)

17/09/2020

Termination of appointment of Richard Robert Johnston as a director on 2020-08-14

View PDF (1 pages)

21/08/2020

Amended accounts for a dormant company made up to 2019-12-31

View PDF (6 pages)

30/06/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

11/05/2020

Confirmation statement made on 2020-05-01 with no updates

View PDF (3 pages)

24/05/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (7 pages)

13/05/2019

Confirmation statement made on 2019-05-01 with no updates

View PDF (3 pages)

02/10/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (7 pages)

03/05/2018

Confirmation statement made on 2018-05-01 with updates

View PDF (4 pages)

03/05/2018

Change of details for Endemol Uk Limited as a person with significant control on 2018-01-08

View PDF (2 pages)

26/09/2017

Appointment of Mr Derek O'gara as a director on 2017-09-25

View PDF (2 pages)

19/05/2017

Confirmation statement made on 2017-05-01 with updates

View PDF (5 pages)

30/03/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (7 pages)

03/10/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (7 pages)

05/05/2016

Annual return made up to 2016-05-01 with full list of shareholders

View PDF (3 pages)

05/05/2016

Registered office address changed from C/O Endemol Uk Ltd (Legal Department) Shepherds Building Central Charecroft Way London W14 0EE to C/O Endemol Uk Ltd Shepherds Building Charecroft Way London W14 0EE on 2016-05-05

View PDF (1 pages)

09/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (8 pages)

01/06/2015

Annual return made up to 2015-05-01 with full list of shareholders

View PDF (3 pages)

03/10/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (8 pages)

27/05/2014

Annual return made up to 2014-05-01 with full list of shareholders

View PDF (3 pages)

03/10/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (7 pages)

14/05/2013

Annual return made up to 2013-05-01 with full list of shareholders

View PDF (3 pages)

14/05/2013

Registered office address changed from Shepherds Building Central C/O Endemol Uk Plc Legal Department, Charecroft Way, London, Greater London W14 0EE on 2013-05-14

View PDF (1 pages)

02/01/2013

Full accounts made up to 2011-12-31

View PDF (11 pages)

28/05/2012

Annual return made up to 2012-05-01 with full list of shareholders

View PDF (3 pages)

28/05/2012

Director's details changed for Richard Robert Johnston on 2011-05-09

View PDF (2 pages)

05/10/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (7 pages)

06/05/2011

Annual return made up to 2011-05-01 with full list of shareholders

View PDF (3 pages)

02/10/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (7 pages)

21/05/2010

Annual return made up to 2010-05-01 with full list of shareholders

View PDF (4 pages)

21/05/2010

Secretary's details changed for Mr John Russell Parsons on 2010-05-01

View PDF (1 pages)

05/11/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (8 pages)

04/06/2009

Appointment terminated director linda clifford

View PDF (1 pages)

02/06/2009

Return made up to 01/05/09; full list of members

View PDF (3 pages)

26/02/2009

Appointment terminated director nikki cheetham

View PDF (1 pages)

05/09/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (8 pages)

21/05/2008

Return made up to 01/05/08; full list of members

View PDF (4 pages)

29/01/2008

Director resigned

View PDF (1 pages)

03/11/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (8 pages)

14/05/2007

Return made up to 01/05/07; full list of members

View PDF (3 pages)

02/04/2007

New director appointed

View PDF (2 pages)

08/03/2007

Director resigned

View PDF (1 pages)

05/11/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (8 pages)

26/06/2006

Registered office changed on 26/06/06 from: shepherds building central charecroft way shepherds bush london W14 0EE

View PDF (1 pages)

23/06/2006

Return made up to 02/06/06; full list of members

View PDF (3 pages)

18/11/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (8 pages)

21/06/2005

Return made up to 20/06/05; full list of members

View PDF (3 pages)

26/11/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

18/08/2004

Return made up to 20/06/04; full list of members

View PDF (8 pages)

04/11/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

12/08/2003

Secretary's particulars changed

View PDF (1 pages)

05/07/2003

Return made up to 20/06/03; full list of members

View PDF (8 pages)

08/11/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

12/08/2002

Return made up to 02/05/02; full list of members

View PDF (8 pages)

22/07/2002

Auditor's resignation

View PDF (1 pages)

21/12/2001

New secretary appointed

View PDF (3 pages)

11/12/2001

Secretary resigned

View PDF (1 pages)

01/11/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

20/08/2001

Return made up to 20/06/01; full list of members

View PDF (7 pages)

05/07/2001

Registered office changed on 05/07/01 from: 46-47 bedford square london WC1B 3DP

View PDF (1 pages)

15/11/2000

Accounting reference date shortened from 31/03/01 to 31/12/00

View PDF (1 pages)

09/11/2000

Full accounts made up to 2000-04-02

View PDF (11 pages)

25/07/2000

Return made up to 20/06/00; full list of members

View PDF (7 pages)

08/07/1999

Full accounts made up to 1999-03-28

View PDF (11 pages)

02/07/1999

Return made up to 20/06/99; no change of members

View PDF (6 pages)

02/07/1999

Location of register of members address changed

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01/07/1999

Secretary resigned

View PDF (1 pages)

01/07/1999

New secretary appointed

View PDF (2 pages)

08/02/1999

Auditor's resignation

View PDF (1 pages)

30/11/1998

New director appointed

View PDF (2 pages)

21/07/1998

Return made up to 30/06/98; full list of members

View PDF (6 pages)

25/06/1998

Full accounts made up to 1998-03-29

View PDF (15 pages)

04/04/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/02/1998

Resolutions

View PDF (2 pages)

23/02/1998

Resolutions

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23/02/1998

Resolutions

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03/02/1998

Full accounts made up to 1997-03-30

View PDF (15 pages)

11/12/1997

Registered office changed on 11/12/97 from: 46/47 bedford square london WC1B 3DP

View PDF (1 pages)

17/10/1997

Registered office changed on 17/10/97 from: 48 bedford square london WC1B 3DP

View PDF (1 pages)

12/08/1997

Return made up to 30/06/97; no change of members

View PDF (4 pages)

02/05/1997

Memorandum and Articles of Association

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02/02/1997

Full accounts made up to 1996-03-31

View PDF (15 pages)

19/08/1996

Return made up to 30/06/96; no change of members

View PDF (9 pages)

07/05/1996

Secretary resigned

View PDF (2 pages)

07/05/1996

New secretary appointed

View PDF (1 pages)

01/05/1996

New director appointed

View PDF (2 pages)

23/01/1996

Director resigned

View PDF (1 pages)

13/11/1995

Registered office changed on 13/11/95 from: 14 king street covent garden london WC2E 8HN

View PDF (1 pages)

21/07/1995

Full accounts made up to 1995-04-02

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21/07/1995

Return made up to 30/06/95; full list of members

View PDF (6 pages)

22/06/1995

Director resigned

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (11 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (43 pages)

30/09/1994

Full accounts made up to 1994-04-03

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12/07/1994

Return made up to 30/06/94; no change of members

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29/06/1993

New director appointed

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29/06/1993

Full accounts made up to 1993-04-03

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29/06/1993

Return made up to 30/06/93; no change of members

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06/10/1992

New director appointed

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23/07/1992

Return made up to 30/06/92; full list of members

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02/07/1992

Full accounts made up to 1992-03-28

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28/01/1992

Return made up to 04/12/91; no change of members

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07/07/1991

Full accounts made up to 1991-03-31

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07/07/1991

Return made up to 31/05/91; no change of members

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13/02/1991

Full accounts made up to 1990-03-31

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13/02/1991

Return made up to 01/12/90; full list of members

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13/02/1991

Registered office changed on 13/02/91 from: 124 finchley road london NW3 5HT

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05/10/1990

Ad 18/07/90--------- £ si 50000@1=50000 £ ic 2/50002

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05/10/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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05/10/1990

Resolutions

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05/10/1990

Resolutions

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05/10/1990

Nc inc already adjusted 18/07/90

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04/09/1990

Auditor's resignation

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04/09/1990

Resolutions

View PDF (0 pages)

04/09/1990

Resolutions

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04/09/1990

Resolutions

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17/05/1990

Particulars of mortgage/charge

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31/01/1990

Accounts for a small company made up to 1989-03-31

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31/01/1990

Return made up to 04/12/89; full list of members

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23/10/1989

Declaration of satisfaction of mortgage/charge

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04/01/1989

Full accounts made up to 1988-03-31

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04/01/1989

Return made up to 31/10/88; full list of members

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25/10/1988

Wd 13/10/88 pd 28/08/87--------- £ si 2@1

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14/10/1988

Memorandum and Articles of Association

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05/09/1988

Registered office changed on 05/09/88 from: 37 studdridge street london SW6 3SL

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18/08/1988

Certificate of change of name

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11/08/1988

Particulars of mortgage/charge

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22/09/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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22/09/1987

Registered office changed on 22/09/87 from: 197/199 city road london EC1V 1JN

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22/09/1987

Resolutions

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11/05/1987

Certificate of Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2025

Next confirmation date

01/05/2026

Last change occurred

31/12/2025

Accounts

Dormant

Last made up date

31/12/2025

Next account date

31/12/2026

Next due on

30/09/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Moreton, Jacqueline Frances	Director	01/06/2022 - Present	215
O'gara, Derek	Director	25/09/2017 - 31/10/2023	196
Nijjer, Saravjit Kaur	Director	01/11/2023 - Present	191

Persons with Significant Control

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

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Description

About BAZAL PRODUCTIONS LIMITED

BAZAL PRODUCTIONS LIMITED is an(a) Active company incorporated on 11/05/1987 with the registered office located at Shepherds Building Central, Charecroft Way, London W14 0EE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BAZAL PRODUCTIONS LIMITED?

BAZAL PRODUCTIONS LIMITED is currently Active. It was registered on 11/05/1987 .

Where is BAZAL PRODUCTIONS LIMITED located?

BAZAL PRODUCTIONS LIMITED is registered at Shepherds Building Central, Charecroft Way, London W14 0EE.

What does BAZAL PRODUCTIONS LIMITED do?

BAZAL PRODUCTIONS LIMITED operates in the Television programme production activities (59.11/3 - SIC 2007) sector.

What is the latest filing for BAZAL PRODUCTIONS LIMITED?

The latest filing was on 13/03/2026: Accounts for a dormant company made up to 2025-12-31.