This company is commonly known as Bg Studios Limited. The company was founded 20 years ago and was given the registration number 04825535. The firm's registered office is in LONDON. You can find them at 64 New Cavendish Street, , London, . This company's SIC code is 59200 - Sound recording and music publishing activities.
Name | : | BG STUDIOS LIMITED |
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Company Number | : | 04825535 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 08 July 2003 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 64 New Cavendish Street, London, W1G 8TB |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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101, New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH | Secretary | 08 December 2015 | Active |
101, New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH | Director | 13 October 2022 | Active |
64, New Cavendish Street, London, England, W1G 8TB | Director | 08 July 2003 | Active |
13 Holland Park Mews, London, W11 3SU | Secretary | 01 April 2004 | Active |
65 New Cavendish Street, London, W1G 7LS | Secretary | 08 July 2003 | Active |
6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 08 July 2003 | Active |
6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 08 July 2003 | Active |
Mr Mark Knopfler | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | August 1949 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 101, New Cavendish Street, London, United Kingdom, W1W 6XH |
Nature of control | : |
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Date | Category | Description | |
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2023-12-14 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-04-05 | Address | Change registered office address company with date old address new address. | Download |
2022-12-02 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-10-13 | Officers | Appoint person director company with name date. | Download |
2022-07-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-13 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-07-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-11-09 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-07-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-11-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-07-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-10-10 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-11-09 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2016-11-23 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-07-14 | Confirmation statement | Confirmation statement with updates. | Download |
2015-12-08 | Officers | Appoint person secretary company with name date. | Download |
2015-12-08 | Officers | Termination secretary company with name termination date. | Download |
2015-11-28 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-07-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-07-10 | Officers | Change person director company with change date. | Download |
2014-11-17 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-07-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
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