BUGSY MALONE PRODUCTIONS LIMITED

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BUGSY MALONE PRODUCTIONS LIMITED

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Key Data

Status

Active

Company No.

01215957Copy
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Incorporation date

13/06/1975

Size

Total Exemption Full

Contacts

Registered address

Registered address

6th Floor, Charlotte Building, 17 Gresse Street, London W1T 1QLCopy
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Latest events (Record since 19/06/1986)
dot icon07/11/2025
Notification of Lynn De Rothschild as a person with significant control on 2025-10-28
dot icon07/11/2025
Cessation of Evelyn Robert Adrian De Rothschild as a person with significant control on 2025-10-28
dot icon01/09/2025
Director's details changed for Lady Lisa Mary Parker on 2025-08-28
dot icon01/09/2025
Director's details changed for Henry Parker on 2025-08-28
dot icon02/07/2025
Total exemption full accounts made up to 2024-12-31
dot icon16/06/2025
Registered office address changed from 6th Floor C/O Kingston Smith, the Charlotte Building Gresse Street London W1T 1QL England to 6th Floor, Charlotte Building 17 Gresse Street London W1T 1QL on 2025-06-16
dot icon16/06/2025
Confirmation statement made on 2025-06-16 with no updates
dot icon23/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon18/06/2024
Confirmation statement made on 2024-06-16 with no updates
dot icon03/07/2023
Total exemption full accounts made up to 2022-12-31
dot icon22/06/2023
Confirmation statement made on 2023-06-16 with no updates
dot icon19/06/2023
Appointment of Henry Parker as a director on 2023-06-16
dot icon01/09/2022
Total exemption full accounts made up to 2021-12-31
dot icon04/07/2022
Confirmation statement made on 2022-06-16 with no updates
dot icon29/03/2022
Termination of appointment of Nicholas James Kelsey as a director on 2022-03-04
dot icon29/03/2022
Appointment of Mr Robert Peter Mace as a director on 2022-03-04
dot icon28/01/2022
Notification of The Alan Parker Film Co. Limited as a person with significant control on 2016-04-06
dot icon28/01/2022
Change of details for Sir Evelyn Robert Adrian De Rothschild as a person with significant control on 2016-04-06
dot icon28/01/2022
Cessation of Alan William Parker as a person with significant control on 2016-04-06
dot icon13/09/2021
Total exemption full accounts made up to 2020-12-31
dot icon29/08/2021
Confirmation statement made on 2021-06-16 with no updates
dot icon18/12/2020
Total exemption full accounts made up to 2019-12-31
dot icon16/10/2020
Appointment of Lady Lisa Mary Parker as a director on 2020-10-02
dot icon14/08/2020
Confirmation statement made on 2020-06-16 with no updates
dot icon13/08/2020
Termination of appointment of Alan William Parker as a director on 2020-07-31
dot icon27/09/2019
Total exemption full accounts made up to 2018-12-31
dot icon19/07/2019
Director's details changed for Sir Alan William Parker on 2019-07-16
dot icon17/06/2019
Confirmation statement made on 2019-06-16 with no updates
dot icon03/09/2018
Total exemption full accounts made up to 2017-12-31
dot icon28/06/2018
Confirmation statement made on 2018-06-16 with no updates
dot icon20/12/2017
Notification of Evelyn De Rothschild as a person with significant control on 2016-04-06
dot icon31/10/2017
Notification of Alan Parker as a person with significant control on 2016-04-06
dot icon06/10/2017
Total exemption full accounts made up to 2016-12-31
dot icon14/07/2017
Appointment of Lady Lisa Parker as a secretary on 2017-06-01
dot icon14/07/2017
Termination of appointment of James Donoghue as a secretary on 2017-06-01
dot icon14/07/2017
Registered office address changed from Abbey House 25 Clarendon Road Redhill RH1 1QZ England to 6th Floor C/O Kingston Smith, the Charlotte Building Gresse Street London W1T 1QL on 2017-07-14
dot icon14/07/2017
Confirmation statement made on 2017-06-16 with updates
dot icon20/06/2016
Annual return made up to 2016-06-16 with full list of shareholders
dot icon09/05/2016
Total exemption small company accounts made up to 2015-12-31
dot icon13/10/2015
Registered office address changed from Redhill Chambers High Street Redhill Surrey RH1 1RJ to Abbey House 25 Clarendon Road Redhill RH1 1QZ on 2015-10-13
dot icon16/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon18/06/2015
Annual return made up to 2015-06-16 with full list of shareholders
dot icon07/07/2014
Total exemption small company accounts made up to 2013-12-31
dot icon17/06/2014
Annual return made up to 2014-06-16 with full list of shareholders
dot icon21/06/2013
Annual return made up to 2013-06-16 with full list of shareholders
dot icon13/06/2013
Total exemption small company accounts made up to 2012-12-31
dot icon20/06/2012
Annual return made up to 2012-06-16 with full list of shareholders
dot icon28/03/2012
Total exemption small company accounts made up to 2011-12-31
dot icon24/06/2011
Annual return made up to 2011-06-16 with full list of shareholders
dot icon10/05/2011
Total exemption small company accounts made up to 2010-12-31
dot icon01/07/2010
Annual return made up to 2010-06-16 with full list of shareholders
dot icon23/06/2010
Total exemption small company accounts made up to 2009-12-31
dot icon29/10/2009
Appointment of Mr James Donoghue as a secretary
dot icon29/10/2009
Registered office address changed from the White House, Wellfield Bishopston Swansea West Glamorgan SA3 3EP on 2009-10-29
dot icon29/10/2009
Termination of appointment of Phyllis Newall as a secretary
dot icon24/07/2009
Return made up to 16/06/09; full list of members
dot icon17/06/2009
Total exemption small company accounts made up to 2008-12-31
dot icon23/06/2008
Total exemption small company accounts made up to 2007-12-31
dot icon16/06/2008
Return made up to 16/06/08; full list of members
dot icon26/06/2007
Location of register of members
dot icon26/06/2007
Location of debenture register
dot icon26/06/2007
Registered office changed on 26/06/07 from: the white house wellfield bishopston swansea glamorgan SA3 3EP
dot icon26/06/2007
Return made up to 17/06/07; full list of members
dot icon26/06/2007
Director's particulars changed
dot icon03/05/2007
Total exemption small company accounts made up to 2006-12-31
dot icon10/08/2006
Total exemption small company accounts made up to 2005-12-31
dot icon29/06/2006
Return made up to 17/06/06; full list of members
dot icon29/06/2005
Total exemption small company accounts made up to 2004-12-31
dot icon29/06/2005
Return made up to 17/06/05; full list of members
dot icon06/09/2004
Total exemption small company accounts made up to 2003-12-31
dot icon15/07/2004
Return made up to 25/06/04; full list of members
dot icon13/02/2004
Registered office changed on 13/02/04 from: 63 albion road sutton surrey SM2 5TD
dot icon22/09/2003
Total exemption small company accounts made up to 2002-12-31
dot icon03/07/2003
Return made up to 25/06/03; full list of members
dot icon02/09/2002
Total exemption full accounts made up to 2001-12-31
dot icon28/06/2002
Return made up to 25/06/02; full list of members
dot icon20/09/2001
Total exemption full accounts made up to 2000-12-31
dot icon06/07/2001
Return made up to 25/06/01; full list of members
dot icon26/09/2000
Full accounts made up to 1999-12-31
dot icon08/09/2000
New director appointed
dot icon19/07/2000
Director resigned
dot icon12/07/2000
Director resigned
dot icon03/07/2000
Return made up to 25/06/00; full list of members
dot icon16/06/2000
Registered office changed on 16/06/00 from: 76 new cavendish street london W1M 7LB
dot icon16/06/2000
New secretary appointed
dot icon20/09/1999
Full accounts made up to 1998-12-31
dot icon09/07/1999
Return made up to 25/06/99; full list of members
dot icon13/07/1998
Return made up to 25/06/98; full list of members
dot icon19/05/1998
Full accounts made up to 1997-12-31
dot icon14/07/1997
Return made up to 25/06/97; full list of members
dot icon12/03/1997
Full accounts made up to 1996-12-31
dot icon10/07/1996
Return made up to 25/06/96; full list of members
dot icon30/05/1996
Full accounts made up to 1995-12-31
dot icon21/07/1995
Return made up to 25/06/95; full list of members
dot icon13/02/1995
Accounts for a small company made up to 1994-12-31
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon20/10/1994
Accounts for a small company made up to 1993-12-31
dot icon27/06/1994
Return made up to 25/06/94; full list of members
dot icon03/08/1993
Return made up to 25/06/93; full list of members
dot icon22/02/1993
Full accounts made up to 1992-12-31
dot icon20/07/1992
Return made up to 25/06/92; no change of members
dot icon05/05/1992
Full accounts made up to 1991-12-31
dot icon07/08/1991
Full accounts made up to 1990-12-31
dot icon15/07/1991
Director resigned;new director appointed
dot icon15/07/1991
Return made up to 25/06/91; no change of members
dot icon19/06/1991
Registered office changed on 19/06/91 from: remo house 310-312 regent st london W1R 5AJ
dot icon21/05/1990
Return made up to 07/05/90; full list of members
dot icon11/05/1990
Full accounts made up to 1989-12-31
dot icon27/11/1989
Return made up to 24/10/89; full list of members
dot icon27/11/1989
Registered office changed on 27/11/89 from: 18TH station house harrow road wembley middlesex HA9 6DE
dot icon13/11/1989
Full accounts made up to 1988-12-31
dot icon20/03/1989
Return made up to 31/12/88; no change of members
dot icon23/06/1988
Full accounts made up to 1987-12-31
dot icon03/06/1988
Return made up to 31/12/87; no change of members
dot icon23/01/1988
Full accounts made up to 1986-12-31
dot icon28/10/1987
Registered office changed on 28/10/87 from: regency house 1-4 warwick street london W1R 5WB
dot icon05/05/1987
Return made up to 31/12/86; full list of members
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon20/08/1986
New director appointed
dot icon16/07/1986
Director resigned
dot icon19/06/1986
Full accounts made up to 1985-12-31
2024
change arrow icon+62.61 % *

* during past year

Total Assets

£103,558.00
2024
change arrow icon0 *

* during past year

Number of employees

3
2024
change arrow icon+370.25 % *

* during past year

Cash in Bank

£102,129.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
16/06/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2022
2
-
113.73K
0.00
110.20K
113.63K
-
-
-
-
-
2023
3
-
63.69K
0.00
21.72K
63.59K
-
-
-
-
-
2024
3
-
103.56K
0.00
102.13K
103.46K
-
-
-
-
-
2024
3
-
103.56K
0.00
102.13K
103.46K
-
-
-
-
-

2024

Employees

3 Ascended0 % *

Net Assets(GBP)

-

Total Assets(GBP)

103.56K £Ascended62.61 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

102.13K £Ascended370.25 % *

Total Liabilities(GBP)

103.46K £Ascended62.71 % *

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

7
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

5
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BUGSY MALONE PRODUCTIONS LIMITED

BUGSY MALONE PRODUCTIONS LIMITED is an Active company incorporated on 13/06/1975 with the registered office located at 6th Floor, Charlotte Building, 17 Gresse Street, London W1T 1QL. There are currently 4 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of BUGSY MALONE PRODUCTIONS LIMITED?

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BUGSY MALONE PRODUCTIONS LIMITED is currently Active. It was registered on 13/06/1975 .

Where is BUGSY MALONE PRODUCTIONS LIMITED located?

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BUGSY MALONE PRODUCTIONS LIMITED is registered at 6th Floor, Charlotte Building, 17 Gresse Street, London W1T 1QL.

What does BUGSY MALONE PRODUCTIONS LIMITED do?

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BUGSY MALONE PRODUCTIONS LIMITED operates in the Motion picture production activities (59.11/1 - SIC 2007) sector.

How many employees does BUGSY MALONE PRODUCTIONS LIMITED have?

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BUGSY MALONE PRODUCTIONS LIMITED had 3 employees in 2024.

What is the latest filing for BUGSY MALONE PRODUCTIONS LIMITED?

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The latest filing was on 07/11/2025: Notification of Lynn De Rothschild as a person with significant control on 2025-10-28.