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BFG PRODUCTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bfg Productions Limited. The company was founded 22 years ago and was given the registration number 04411808. The firm's registered office is in LONDON. You can find them at 159 Kenley Road, Merton Park, London, . This company's SIC code is 59112 - Video production activities.

Company Information

Name:BFG PRODUCTIONS LIMITED
Company Number:04411808
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 April 2002
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59112 - Video production activities
  • 90020 - Support activities to performing arts

Office Address & Contact

Registered Address:159 Kenley Road, Merton Park, London, SW19 3DN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
159, Kenley Road, Merton Park, London, England, SW19 3DN

Secretary09 April 2002Active
159, Kenley Road, Merton Park, London, England, SW19 3DN

Director16 February 2004Active
39a Leicester Road, Salford, M7 4AS

Nominee Secretary09 April 2002Active
53 Sutherland Drive, London, SW19 2UJ

Director09 April 2002Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director09 April 2002Active

People with Significant Control

Mr Bennet Heath Fernandes-Gartside
Notified on:01 May 2016
Status:Active
Date of birth:October 1976
Nationality:British
Address:159, Kenley Road, London, SW19 3DN
Nature of control:
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-25Accounts

Accounts with accounts type micro entity.

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2023-05-25Confirmation statement

Confirmation statement with no updates.

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2023-01-30Accounts

Accounts with accounts type micro entity.

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2022-05-13Confirmation statement

Confirmation statement with no updates.

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2022-01-27Accounts

Accounts with accounts type micro entity.

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2021-06-30Gazette

Gazette filings brought up to date.

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2021-06-29Gazette

Gazette notice compulsory.

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2021-06-28Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Accounts with accounts type micro entity.

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2020-04-18Confirmation statement

Confirmation statement with no updates.

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2020-01-02Accounts

Accounts with accounts type micro entity.

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2019-05-14Confirmation statement

Confirmation statement with no updates.

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2019-01-26Accounts

Accounts with accounts type micro entity.

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2018-04-23Confirmation statement

Confirmation statement with no updates.

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2018-01-23Accounts

Accounts with accounts type total exemption full.

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2017-04-23Confirmation statement

Confirmation statement with updates.

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2017-01-29Accounts

Accounts with accounts type micro entity.

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2016-11-15Resolution

Resolution.

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2016-05-24Annual return

Annual return company with made up date full list shareholders.

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2016-01-28Accounts

Accounts with accounts type total exemption small.

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2015-06-05Annual return

Annual return company with made up date full list shareholders.

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2015-01-30Accounts

Accounts with accounts type total exemption small.

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2014-05-04Annual return

Annual return company with made up date full list shareholders.

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2014-05-04Officers

Change person director company with change date.

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2014-05-04Officers

Change person secretary company with change date.

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