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BGV MEMBER COMPANY LIMITED

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BGV MEMBER COMPANY LIMITED

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Key Data

Status

Active

Company No.

11692897

Incorporation date

22/11/2018

Size

Dormant

Classification

Motion picture production activities (59.11/1 - SIC 2007);

Contacts

Registered address

Registered address

Ignition Law, 1 Sans Walk, London EC1R 0LTCopy
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Latest events (Record since 22/11/2018)
dot icon19/03/2026
Registered office address changed from 2nd Floor Connaught House, 1-3 Mount Street (Entrance via Davies Street) London W1K 3NB United Kingdom to Ignition Law 1 Sans Walk London EC1R 0LT on 2026-03-19
View PDF (1 pages)
dot icon22/10/2025
Confirmation statement made on 2025-10-11 with no updates
View PDF (3 pages)
dot icon11/04/2025
Accounts for a dormant company made up to 2025-03-31
View PDF (2 pages)
dot icon21/11/2024
Confirmation statement made on 2024-10-11 with no updates
View PDF (3 pages)
dot icon21/11/2024
Appointment of Mrs Shara Nathalie Patricia Grylls as a director on 2024-07-05
View PDF (2 pages)
dot icon21/11/2024
Termination of appointment of Rupert David Tate as a director on 2024-07-05
View PDF (1 pages)
dot icon24/04/2024
Accounts for a dormant company made up to 2024-03-31
View PDF (2 pages)
dot icon16/10/2023
Confirmation statement made on 2023-10-11 with no updates
View PDF (3 pages)
dot icon14/04/2023
Accounts for a dormant company made up to 2023-03-31
View PDF (2 pages)
dot icon19/10/2022
Confirmation statement made on 2022-10-11 with no updates
View PDF (3 pages)
dot icon04/08/2022
Accounts for a dormant company made up to 2022-03-31
View PDF (2 pages)
dot icon21/07/2022
Registered office address changed from 3rd Floor 20-22 Berkeley Square London W1J 6EQ United Kingdom to 2nd Floor Connaught House, 1-3 Mount Street (Entrance via Davies Street) London W1K 3NB on 2022-07-21
View PDF (1 pages)
dot icon11/10/2021
Confirmation statement made on 2021-10-11 with no updates
View PDF (3 pages)
dot icon15/04/2021
Accounts for a dormant company made up to 2021-03-31
View PDF (2 pages)
dot icon18/02/2021
Accounts for a dormant company made up to 2020-03-31
View PDF (2 pages)
dot icon14/12/2020
Registered office address changed from 38 Berkeley Square London W1J 5AE United Kingdom to 3rd Floor 20-22 Berkeley Square London W1J 6EQ on 2020-12-14
View PDF (1 pages)
dot icon13/10/2020
Confirmation statement made on 2020-10-13 with no updates
View PDF (3 pages)
dot icon04/12/2019
Accounts for a dormant company made up to 2019-03-31
View PDF (2 pages)
dot icon23/10/2019
Confirmation statement made on 2019-10-23 with no updates
View PDF (3 pages)
dot icon17/09/2019
Previous accounting period shortened from 2019-11-30 to 2019-03-31
View PDF (1 pages)
dot icon27/03/2019
Resolutions
View PDF (20 pages)
dot icon22/11/2018
Incorporation
View PDF (10 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
11/10/2026
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)
2022
-
1.00
-
0.00
1.00
-
2023
-
1.00
-
0.00
1.00
-
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

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Grylls, Shara Nathalie Patricia
Director
05/07/2024 - Present
10
Grylls, Edward Michael Bear
Director
22/11/2018 - Present
34
Tate, Rupert David
Director
22/11/2018 - 05/07/2024
31

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 BGV MEMBER COMPANY LIMITED

BGV MEMBER COMPANY LIMITED is an(a) Active company incorporated on 22/11/2018 with the registered office located at Ignition Law, 1 Sans Walk, London EC1R 0LT. 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 BGV MEMBER COMPANY LIMITED?

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BGV MEMBER COMPANY LIMITED is currently Active. It was registered on 22/11/2018 .

Where is BGV MEMBER COMPANY LIMITED located?

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BGV MEMBER COMPANY LIMITED is registered at Ignition Law, 1 Sans Walk, London EC1R 0LT.

What does BGV MEMBER COMPANY LIMITED do?

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BGV MEMBER COMPANY LIMITED operates in the Motion picture production activities (59.11/1 - SIC 2007) sector.

What is the latest filing for BGV MEMBER COMPANY LIMITED?

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The latest filing was on 19/03/2026: Registered office address changed from 2nd Floor Connaught House, 1-3 Mount Street (Entrance via Davies Street) London W1K 3NB United Kingdom to Ignition Law 1 Sans Walk London EC1R 0LT on 2026-03-19.