Bgl Productions Limited

General information

Name:

Bgl Productions Ltd

Office Address:

27 Mortimer Street W1N 3BL London

Number: 05988403

Incorporation date: 2006-11-03

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bgl Productions Limited 's been in this business for eighteen years. Started with Registered No. 05988403 in the year 2006, it is registered at 27 Mortimer Street, London W1N 3BL. Established as Bad Girls London, this company used the name up till 2010, the year it was replaced by Bgl Productions Limited. This firm's SIC code is 93290 which stands for Other amusement and recreation activities n.e.c.. 2023-03-31 is the last time when the company accounts were reported.

Because of this particular firm's size, it became vital to appoint new company leaders: Maureen C. and Katherine G. who have been aiding each other since 2010 to exercise independent judgement of the following firm. In addition, the director's assignments are helped with by a secretary - Katherine G., who was chosen by the firm 15 years ago.

The companies with significant control over this firm are as follows: All Banged Up Limited owns over 3/4 of company shares. This business can be reached in London at Mortimer Street, W1T 3BL and was registered as a PSC under the reg no 04819831.

  • Previous company's names
  • Bgl Productions Limited 2010-10-05
  • Bad Girls London Limited 2006-11-03

Financial data based on annual reports

Company staff

Maureen C.

Role: Director

Appointed: 08 September 2010

Latest update: 26 January 2024

Katherine G.

Role: Director

Appointed: 15 December 2009

Latest update: 26 January 2024

Katherine G.

Role: Secretary

Appointed: 14 December 2009

Latest update: 26 January 2024

People with significant control

All Banged Up Limited
Address: 27 Mortimer Street, London, W1T 3BL, England
Legal authority Uk Company Law
Legal form Limited Company
Country registered United Kingdom
Place registered Uk Companies House
Registration number 04819831
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 24 August 2024
Confirmation statement last made up date 10 August 2023
Annual Accounts 18 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 18 December 2014
Annual Accounts 3 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 3 December 2015
Annual Accounts 15 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 15 December 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Accounts for a micro company for the period ending on 2023/03/31 (AA)
filed on: 21st, October 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 93290 : Other amusement and recreation activities n.e.c.
17
Company Age

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