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BGL PRODUCTIONS LIMITED

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BGL PRODUCTIONS LIMITED

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Key Data

Status

Active

Company No.

05988403

Incorporation date

03/11/2006

Size

Dormant

Classification

Other amusement and recreation activities n.e.c. (93.29 - SIC 2007);

Contacts

Registered address

Registered address

C/O BLINKHORNS, 27 Mortimer Street, London W1N 3BLCopy
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Latest events (Record since 03/11/2006)
dot icon23/12/2025
Accounts for a dormant company made up to 2025-03-31
View PDF (4 pages)
dot icon13/08/2025
Confirmation statement made on 2025-08-08 with updates
View PDF (4 pages)
dot icon22/01/2025
Director's details changed for Katherine Gotts on 2025-01-22
View PDF (2 pages)
dot icon22/01/2025
Director's details changed for Maureen Gladys Chadwick on 2025-01-22
View PDF (2 pages)
dot icon19/12/2024
Accounts for a dormant company made up to 2024-03-31
View PDF (4 pages)
dot icon08/08/2024
Confirmation statement made on 2024-08-08 with updates
View PDF (4 pages)
dot icon21/10/2023
Micro company accounts made up to 2023-03-31
View PDF (3 pages)
dot icon10/08/2023
Confirmation statement made on 2023-08-10 with updates
View PDF (4 pages)
dot icon16/11/2022
Micro company accounts made up to 2022-03-31
View PDF (3 pages)
dot icon10/08/2022
Confirmation statement made on 2022-08-10 with updates
View PDF (4 pages)
dot icon11/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (3 pages)
dot icon11/08/2021
Confirmation statement made on 2021-08-10 with updates
View PDF (4 pages)
dot icon08/10/2020
Micro company accounts made up to 2020-03-31
View PDF (3 pages)
dot icon19/09/2020
Secretary's details changed for Ms Katherine Barbara Gotts on 2020-09-19
View PDF (1 pages)
dot icon24/08/2020
Confirmation statement made on 2020-08-10 with no updates
View PDF (3 pages)
dot icon10/12/2019
Micro company accounts made up to 2019-03-31
View PDF (3 pages)
dot icon20/08/2019
Confirmation statement made on 2019-08-10 with updates
View PDF (4 pages)
dot icon24/08/2018
Micro company accounts made up to 2018-03-31
View PDF (3 pages)
dot icon21/08/2018
Confirmation statement made on 2018-08-10 with updates
View PDF (4 pages)
dot icon19/12/2017
Micro company accounts made up to 2017-03-31
View PDF (3 pages)
dot icon21/08/2017
Confirmation statement made on 2017-08-10 with updates
View PDF (4 pages)
dot icon21/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (3 pages)
dot icon11/08/2016
Confirmation statement made on 2016-08-10 with updates
View PDF (5 pages)
dot icon22/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (3 pages)
dot icon11/08/2015
Annual return made up to 2015-08-10 with full list of shareholders
View PDF (5 pages)
dot icon19/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (3 pages)
dot icon11/08/2014
Annual return made up to 2014-08-10 with full list of shareholders
View PDF (5 pages)
dot icon19/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (4 pages)
dot icon12/08/2013
Annual return made up to 2013-08-10 with full list of shareholders
View PDF (5 pages)
dot icon28/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (4 pages)
dot icon10/08/2012
Annual return made up to 2012-08-10 with full list of shareholders
View PDF (5 pages)
dot icon15/11/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (3 pages)
dot icon11/08/2011
Annual return made up to 2011-08-10 with full list of shareholders
View PDF (5 pages)
dot icon22/10/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (4 pages)
dot icon05/10/2010
Certificate of change of name
View PDF (2 pages)
dot icon05/10/2010
Change of name notice
View PDF (2 pages)
dot icon14/09/2010
Termination of appointment of Margaret Norris as a director
View PDF (1 pages)
dot icon14/09/2010
Appointment of Maureen Gladys Chadwick as a director
View PDF (2 pages)
dot icon24/08/2010
Annual return made up to 2010-08-10 with full list of shareholders
View PDF (5 pages)
dot icon05/08/2010
Appointment of Katherine Gotts as a director
View PDF (2 pages)
dot icon30/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (4 pages)
dot icon15/12/2009
Registered office address changed from 22 Spencer Road London SW18 2SW on 2009-12-15
View PDF (1 pages)
dot icon14/12/2009
Appointment of Ms Katherine Barbara Gotts as a secretary
View PDF (1 pages)
dot icon14/12/2009
Termination of appointment of Jonathon Kemp as a secretary
View PDF (1 pages)
dot icon14/12/2009
Termination of appointment of Jonathon Kemp as a director
View PDF (1 pages)
dot icon14/12/2009
Termination of appointment of Katherine Gotts as a director
View PDF (1 pages)
dot icon14/12/2009
Termination of appointment of Eileen Gallagher as a director
View PDF (1 pages)
dot icon30/11/2009
Annual return made up to 2009-11-03 with full list of shareholders
View PDF (6 pages)
dot icon30/11/2009
Director's details changed for Katherine Gotts on 2009-11-03
View PDF (2 pages)
dot icon30/11/2009
Director's details changed for Margaret Jane Norris on 2009-11-03
View PDF (2 pages)
dot icon30/11/2009
Director's details changed for Mr Jonathon Mark Kemp on 2009-11-03
View PDF (2 pages)
dot icon30/11/2009
Director's details changed for Mrs Eileen Gallagher on 2009-11-03
View PDF (2 pages)
dot icon03/06/2009
Registered office changed on 03/06/2009 from hanover house 14 hanover square london W1S 1HP
View PDF (1 pages)
dot icon17/03/2009
Director's change of particulars / eileen gallagher / 01/08/2008
View PDF (1 pages)
dot icon19/11/2008
Return made up to 03/11/08; full list of members
View PDF (9 pages)
dot icon04/09/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (4 pages)
dot icon25/06/2008
Accounting reference date extended from 30/11/2007 to 31/03/2008
View PDF (1 pages)
dot icon13/12/2007
Return made up to 03/11/07; full list of members
View PDF (6 pages)
dot icon17/06/2007
Registered office changed on 17/06/07 from: clockmill, 3 mills studios three mill lane london E3 3DU
View PDF (1 pages)
dot icon07/12/2006
New director appointed
View PDF (3 pages)
dot icon07/12/2006
New director appointed
View PDF (2 pages)
dot icon07/12/2006
New secretary appointed;new director appointed
View PDF (3 pages)
dot icon07/12/2006
New director appointed
View PDF (3 pages)
dot icon07/12/2006
Director resigned
View PDF (1 pages)
dot icon07/12/2006
Secretary resigned
View PDF (1 pages)
dot icon03/11/2006
Incorporation
View PDF (15 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
08/08/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
2.45M
-
0.00
-
-
2022
2
2.45M
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Kemp, Jonathon Mark
Director
03/11/2006 - 14/12/2009
38
Gotts, Katherine
Director
03/11/2006 - 14/12/2009
5
Gotts, Katherine
Director
15/12/2009 - Present
5
HAL MANAGEMENT LIMITED
Corporate Secretary
03/11/2006 - 03/11/2006
496
HAL DIRECTORS LIMITED
Corporate Director
03/11/2006 - 03/11/2006
219

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 BGL PRODUCTIONS LIMITED

BGL PRODUCTIONS LIMITED is an(a) Active company incorporated on 03/11/2006 with the registered office located at C/O BLINKHORNS, 27 Mortimer Street, London W1N 3BL. There are currently 3 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 BGL PRODUCTIONS LIMITED?

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BGL PRODUCTIONS LIMITED is currently Active. It was registered on 03/11/2006 .

Where is BGL PRODUCTIONS LIMITED located?

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BGL PRODUCTIONS LIMITED is registered at C/O BLINKHORNS, 27 Mortimer Street, London W1N 3BL.

What does BGL PRODUCTIONS LIMITED do?

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BGL PRODUCTIONS LIMITED operates in the Other amusement and recreation activities n.e.c. (93.29 - SIC 2007) sector.

What is the latest filing for BGL PRODUCTIONS LIMITED?

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The latest filing was on 23/12/2025: Accounts for a dormant company made up to 2025-03-31.