Bgl Productions Limited. net worth, address, company information. Free

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Bgl Productions Limited (number 05988403) is a private limited company established on 2006-11-03. This company was registered at 27 Mortimer Street, London W1N 3BL. Having undergone a change in 2010-10-05, the previous name the company utilized was Bad Girls London Limited. Bgl Productions Limited is operating under SIC: 93290 which stands for "other amusement and recreation activities n.e.c.".

Company details

Name	Bgl Productions Limited
Number	05988403
Date of Incorporation:	Friday 3rd November 2006
End of financial year:	31 March
Address:	27 Mortimer Street, London, W1N 3BL
SIC code:	93290 - Other amusement and recreation activities n.e.c.

Moving to the 2 directors that can be found in the company, we can name: Maureen C. (appointed on 08 September 2010), Katherine G. (appointment date: 15 December 2009). 1 secretary is in the company: Katherine G. (appointed on 14 December 2009). The Companies House reports 1 person of significant control - All Banged Up Limited, a company that is located at Mortimer Street, W1T 3BL London. The corporate PSC owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	1	1	1	1	1	1	1	1	1	1	1
Number Shares Allotted	-	1	1	1	-	-	-	-	-	-	-
Shareholder Funds	-2,451,251	-2,451,251	-2,451,251	-2,451,251	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-2,451,251	-2,451,251	-2,451,251	-2,451,251	-	-	-	-	-	-	-

People with significant control

All Banged Up Limited

6 April 2016

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
Nature of control:	75,01-100% shares

Filings

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(AA) Accounts for a micro company for the period ending on 2023/03/31 filed on: 21st, October 2023 \| accounts	Free Download (3 pages)

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(AA) Accounts for a micro company for the period ending on 2023/03/31 filed on: 21st, October 2023 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2022/03/31 filed on: 16th, November 2022 \| accounts	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 11th, December 2021 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2020/03/31 filed on: 8th, October 2020 \| accounts	Free Download (3 pages)
(CH03) On 2020/09/19 secretary's details were changed filed on: 19th, September 2020 \| officers	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2019/03/31 filed on: 10th, December 2019 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2018/03/31 filed on: 24th, August 2018 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2017/03/31 filed on: 19th, December 2017 \| accounts	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2016/03/31 filed on: 21st, December 2016 \| accounts	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2015/03/31 filed on: 22nd, December 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 2015/08/10 with full list of members filed on: 11th, August 2015 \| annual return	Free Download (5 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2015/08/11 capital
(AA) Data of total exemption small company accounts made up to 2014/03/31 filed on: 19th, December 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 2014/08/10 with full list of members filed on: 11th, August 2014 \| annual return	Free Download (5 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2014/08/11 capital
(AA) Data of total exemption small company accounts made up to 2013/03/31 filed on: 19th, December 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2013/08/10 with full list of members filed on: 12th, August 2013 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2012/03/31 filed on: 28th, December 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2012/08/10 with full list of members filed on: 10th, August 2012 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2011/03/31 filed on: 15th, November 2011 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 2011/08/10 with full list of members filed on: 11th, August 2011 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2010/03/31 filed on: 22nd, October 2010 \| accounts	Free Download (4 pages)
(CERTNM) Company name changed bad girls london LIMITEDcertificate issued on 05/10/10 filed on: 5th, October 2010 \| change of name	Free Download (2 pages)
(RES15) Name changed by resolution on 2010/09/13 change of name
(CONNOT) Notice of change of name filed on: 5th, October 2010 \| change of name	Free Download (2 pages)
(AP01) New director appointment on 2010/09/14. filed on: 14th, September 2010 \| officers	Free Download (2 pages)
(TM01) 2010/09/14 - the day director's appointment was terminated filed on: 14th, September 2010 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 2010/08/10 with full list of members filed on: 24th, August 2010 \| annual return	Free Download (5 pages)
(AP01) New director appointment on 2010/08/05. filed on: 5th, August 2010 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2009/03/31 filed on: 30th, January 2010 \| accounts	Free Download (4 pages)
(AD01) Change of registered office on 2009/12/15 from 22 Spencer Road London SW18 2SW filed on: 15th, December 2009 \| address	Free Download (1 page)
(TM01) 2009/12/14 - the day director's appointment was terminated filed on: 14th, December 2009 \| officers	Free Download (1 page)
(TM01) 2009/12/14 - the day director's appointment was terminated filed on: 14th, December 2009 \| officers	Free Download (1 page)
(TM02) 2009/12/14 - the day secretary's appointment was terminated filed on: 14th, December 2009 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 2009/12/14 filed on: 14th, December 2009 \| officers	Free Download (1 page)
(TM01) 2009/12/14 - the day director's appointment was terminated filed on: 14th, December 2009 \| officers	Free Download (1 page)
(CH01) On 2009/11/03 director's details were changed filed on: 30th, November 2009 \| officers	Free Download (2 pages)
(CH01) On 2009/11/03 director's details were changed filed on: 30th, November 2009 \| officers	Free Download (2 pages)
(CH01) On 2009/11/03 director's details were changed filed on: 30th, November 2009 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2009/11/03 with full list of members filed on: 30th, November 2009 \| annual return	Free Download (6 pages)
(CH01) On 2009/11/03 director's details were changed filed on: 30th, November 2009 \| officers	Free Download (2 pages)
(287) Registered office changed on 03/06/2009 from hanover house 14 hanover square london W1S 1HP filed on: 3rd, June 2009 \| address	Free Download (1 page)
(288c) Director's change of particulars filed on: 17th, March 2009 \| officers	Free Download (1 page)
(363a) Annual return up to 2008/11/19 with shareholders record filed on: 19th, November 2008 \| annual return	Free Download (9 pages)
(AA) Data of total exemption small company accounts made up to 2008/03/31 filed on: 4th, September 2008 \| accounts	Free Download (4 pages)
(225) Accounting reference date extended from 30/11/2007 to 31/03/2008 filed on: 25th, June 2008 \| accounts	Free Download (1 page)
(363a) Annual return up to 2007/12/13 with shareholders record filed on: 13th, December 2007 \| annual return	Free Download (6 pages)
(363a) Annual return up to 2007/12/13 with shareholders record filed on: 13th, December 2007 \| annual return	Free Download (6 pages)
(287) Registered office changed on 17/06/07 from: clockmill, 3 mills studios three mill lane london E3 3DU filed on: 17th, June 2007 \| address	Free Download (1 page)
(287) Registered office changed on 17/06/07 from: clockmill, 3 mills studios three mill lane london E3 3DU filed on: 17th, June 2007 \| address	Free Download (1 page)
(288b) On 2006/12/07 Director resigned filed on: 7th, December 2006 \| officers	Free Download (1 page)
(288a) On 2006/12/07 New director appointed filed on: 7th, December 2006 \| officers	Free Download (3 pages)
(288a) On 2006/12/07 New secretary appointed;new director appointed filed on: 7th, December 2006 \| officers	Free Download (3 pages)
(288a) On 2006/12/07 New director appointed filed on: 7th, December 2006 \| officers	Free Download (2 pages)
(288a) On 2006/12/07 New director appointed filed on: 7th, December 2006 \| officers	Free Download (3 pages)
(288b) On 2006/12/07 Secretary resigned filed on: 7th, December 2006 \| officers	Free Download (1 page)
(288a) On 2006/12/07 New director appointed filed on: 7th, December 2006 \| officers	Free Download (2 pages)
(288a) On 2006/12/07 New director appointed filed on: 7th, December 2006 \| officers	Free Download (3 pages)
(288a) On 2006/12/07 New director appointed filed on: 7th, December 2006 \| officers	Free Download (3 pages)
(288b) On 2006/12/07 Secretary resigned filed on: 7th, December 2006 \| officers	Free Download (1 page)
(288a) On 2006/12/07 New secretary appointed;new director appointed filed on: 7th, December 2006 \| officers	Free Download (3 pages)
(288b) On 2006/12/07 Director resigned filed on: 7th, December 2006 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 3rd, November 2006 \| incorporation	Free Download (15 pages)
(NEWINC) Company registration filed on: 3rd, November 2006 \| incorporation	Free Download (15 pages)

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