BUGSY MALONE PRODUCTIONS LIMITED

Key Data

Status

Active

Company No.

01215957

Incorporation date

13/06/1975

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 19/06/1986)

07/11/2025

Cessation of Evelyn Robert Adrian De Rothschild as a person with significant control on 2025-10-28

View PDF (1 pages)

07/11/2025

Notification of Lynn De Rothschild as a person with significant control on 2025-10-28

View PDF (2 pages)

01/09/2025

Director's details changed for Lady Lisa Mary Parker on 2025-08-28

View PDF (2 pages)

01/09/2025

Director's details changed for Henry Parker on 2025-08-28

View PDF (2 pages)

02/07/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

16/06/2025

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

View PDF (1 pages)

16/06/2025

Confirmation statement made on 2025-06-16 with no updates

View PDF (3 pages)

23/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

18/06/2024

Confirmation statement made on 2024-06-16 with no updates

View PDF (3 pages)

03/07/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

22/06/2023

Confirmation statement made on 2023-06-16 with no updates

View PDF (3 pages)

19/06/2023

Appointment of Henry Parker as a director on 2023-06-16

View PDF (2 pages)

01/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

04/07/2022

Confirmation statement made on 2022-06-16 with no updates

View PDF (3 pages)

29/03/2022

Termination of appointment of Nicholas James Kelsey as a director on 2022-03-04

View PDF (1 pages)

29/03/2022

Appointment of Mr Robert Peter Mace as a director on 2022-03-04

View PDF (2 pages)

28/01/2022

Change of details for Sir Evelyn Robert Adrian De Rothschild as a person with significant control on 2016-04-06

View PDF (2 pages)

28/01/2022

Notification of The Alan Parker Film Co. Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

28/01/2022

Cessation of Alan William Parker as a person with significant control on 2016-04-06

View PDF (1 pages)

13/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

29/08/2021

Confirmation statement made on 2021-06-16 with no updates

View PDF (3 pages)

18/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

16/10/2020

Appointment of Lady Lisa Mary Parker as a director on 2020-10-02

View PDF (2 pages)

14/08/2020

Confirmation statement made on 2020-06-16 with no updates

View PDF (3 pages)

13/08/2020

Termination of appointment of Alan William Parker as a director on 2020-07-31

View PDF (1 pages)

27/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

19/07/2019

Director's details changed for Sir Alan William Parker on 2019-07-16

View PDF (2 pages)

17/06/2019

Confirmation statement made on 2019-06-16 with no updates

View PDF (3 pages)

03/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

28/06/2018

Confirmation statement made on 2018-06-16 with no updates

View PDF (3 pages)

20/12/2017

Notification of Evelyn De Rothschild as a person with significant control on 2016-04-06

View PDF (2 pages)

31/10/2017

Notification of Alan Parker as a person with significant control on 2016-04-06

View PDF (2 pages)

06/10/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

14/07/2017

Confirmation statement made on 2017-06-16 with updates

View PDF (4 pages)

14/07/2017

Appointment of Lady Lisa Parker as a secretary on 2017-06-01

View PDF (2 pages)

14/07/2017

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

View PDF (1 pages)

14/07/2017

Termination of appointment of James Donoghue as a secretary on 2017-06-01

View PDF (1 pages)

20/06/2016

Annual return made up to 2016-06-16 with full list of shareholders

View PDF (5 pages)

09/05/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

13/10/2015

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

View PDF (1 pages)

16/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

18/06/2015

Annual return made up to 2015-06-16 with full list of shareholders

View PDF (5 pages)

07/07/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

17/06/2014

Annual return made up to 2014-06-16 with full list of shareholders

View PDF (5 pages)

21/06/2013

Annual return made up to 2013-06-16 with full list of shareholders

View PDF (5 pages)

13/06/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

20/06/2012

Annual return made up to 2012-06-16 with full list of shareholders

View PDF (5 pages)

28/03/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

24/06/2011

Annual return made up to 2011-06-16 with full list of shareholders

View PDF (5 pages)

10/05/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

01/07/2010

Annual return made up to 2010-06-16 with full list of shareholders

View PDF (4 pages)

23/06/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

29/10/2009

Registered office address changed from the White House, Wellfield Bishopston Swansea West Glamorgan SA3 3EP on 2009-10-29

View PDF (1 pages)

29/10/2009

Appointment of Mr James Donoghue as a secretary

View PDF (1 pages)

29/10/2009

Termination of appointment of Phyllis Newall as a secretary

View PDF (1 pages)

24/07/2009

Return made up to 16/06/09; full list of members

View PDF (4 pages)

17/06/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

23/06/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

16/06/2008

Return made up to 16/06/08; full list of members

View PDF (4 pages)

26/06/2007

Return made up to 17/06/07; full list of members

View PDF (3 pages)

26/06/2007

Location of debenture register

View PDF (1 pages)

26/06/2007

Location of register of members

View PDF (1 pages)

26/06/2007

Registered office changed on 26/06/07 from: the white house wellfield bishopston swansea glamorgan SA3 3EP

View PDF (1 pages)

26/06/2007

Director's particulars changed

View PDF (1 pages)

03/05/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

10/08/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

29/06/2006

Return made up to 17/06/06; full list of members

View PDF (2 pages)

29/06/2005

Return made up to 17/06/05; full list of members

View PDF (7 pages)

29/06/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

06/09/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (4 pages)

15/07/2004

Return made up to 25/06/04; full list of members

View PDF (7 pages)

13/02/2004

Registered office changed on 13/02/04 from: 63 albion road sutton surrey SM2 5TD

View PDF (1 pages)

22/09/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (3 pages)

03/07/2003

Return made up to 25/06/03; full list of members

View PDF (7 pages)

02/09/2002

Total exemption full accounts made up to 2001-12-31

View PDF (8 pages)

28/06/2002

Return made up to 25/06/02; full list of members

View PDF (7 pages)

20/09/2001

Total exemption full accounts made up to 2000-12-31

View PDF (9 pages)

06/07/2001

Return made up to 25/06/01; full list of members

View PDF (6 pages)

26/09/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

08/09/2000

New director appointed

View PDF (3 pages)

19/07/2000

Director resigned

View PDF (1 pages)

12/07/2000

Director resigned

View PDF (1 pages)

03/07/2000

Return made up to 25/06/00; full list of members

View PDF (7 pages)

16/06/2000

New secretary appointed

View PDF (2 pages)

16/06/2000

Registered office changed on 16/06/00 from: 76 new cavendish street london W1M 7LB

View PDF (1 pages)

20/09/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

09/07/1999

Return made up to 25/06/99; full list of members

View PDF (6 pages)

13/07/1998

Return made up to 25/06/98; full list of members

View PDF (6 pages)

19/05/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

14/07/1997

Return made up to 25/06/97; full list of members

View PDF (6 pages)

12/03/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

10/07/1996

Return made up to 25/06/96; full list of members

View PDF (6 pages)

30/05/1996

Full accounts made up to 1995-12-31

View PDF (8 pages)

21/07/1995

Return made up to 25/06/95; full list of members

View PDF (6 pages)

13/02/1995

Accounts for a small company made up to 1994-12-31

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (25 pages)

20/10/1994

Accounts for a small company made up to 1993-12-31

View PDF (0 pages)

27/06/1994

Return made up to 25/06/94; full list of members

View PDF (0 pages)

03/08/1993

Return made up to 25/06/93; full list of members

View PDF (0 pages)

22/02/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

20/07/1992

Return made up to 25/06/92; no change of members

View PDF (0 pages)

05/05/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

07/08/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

15/07/1991

Director resigned;new director appointed

View PDF (0 pages)

15/07/1991

Return made up to 25/06/91; no change of members

View PDF (0 pages)

19/06/1991

Registered office changed on 19/06/91 from: remo house 310-312 regent st london W1R 5AJ

View PDF (0 pages)

21/05/1990

Return made up to 07/05/90; full list of members

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11/05/1990

Full accounts made up to 1989-12-31

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27/11/1989

Return made up to 24/10/89; full list of members

View PDF (0 pages)

27/11/1989

Registered office changed on 27/11/89 from: 18TH station house harrow road wembley middlesex HA9 6DE

View PDF (0 pages)

13/11/1989

Full accounts made up to 1988-12-31

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20/03/1989

Return made up to 31/12/88; no change of members

View PDF (0 pages)

23/06/1988

Full accounts made up to 1987-12-31

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03/06/1988

Return made up to 31/12/87; no change of members

View PDF (0 pages)

23/01/1988

Full accounts made up to 1986-12-31

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28/10/1987

Registered office changed on 28/10/87 from: regency house 1-4 warwick street london W1R 5WB

View PDF (0 pages)

05/05/1987

Return made up to 31/12/86; full list of members

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (179 pages)

20/08/1986

New director appointed

View PDF (0 pages)

16/07/1986

Director resigned

View PDF (0 pages)

19/06/1986

Full accounts made up to 1985-12-31

View PDF (0 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

16/06/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
100.00
-
0.00
79.46K
-

2022
2
100.00
-
0.00
110.20K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Kelsey, Nicholas James	Director	01/09/2000 - 04/03/2022	5
Mace, Robert Peter	Director	04/03/2022 - Present	-
Newall, Phyllis	Secretary	31/05/2000 - 01/10/2009	1
Parker, Lisa Mary, Lady	Director	02/10/2020 - Present	2
Parker, Lisa, Lady	Secretary	01/06/2017 - Present	-

Persons with Significant Control

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

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Description

About BUGSY MALONE PRODUCTIONS LIMITED

BUGSY MALONE PRODUCTIONS LIMITED is an(a) 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 Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BUGSY MALONE PRODUCTIONS LIMITED?

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

Where is BUGSY MALONE PRODUCTIONS LIMITED located?

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

What does BUGSY MALONE PRODUCTIONS LIMITED do?

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

What is the latest filing for BUGSY MALONE PRODUCTIONS LIMITED?

The latest filing was on 07/11/2025: Cessation of Evelyn Robert Adrian De Rothschild as a person with significant control on 2025-10-28.