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BHK MEDIA LTD

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

This company is commonly known as Bhk Media Ltd. The company was founded 9 years ago and was given the registration number 09492538. The firm's registered office is in LONDON. You can find them at 247 Acton Lane, , London, . This company's SIC code is 59112 - Video production activities.

Company Information

Name:BHK MEDIA LTD
Company Number:09492538
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 March 2015
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59112 - Video production activities

Office Address & Contact

Registered Address:247 Acton Lane, London, England, NW10 7NR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
247, Acton Lane, London, England, NW10 7NR

Director03 November 2022Active
247, Acton Lane, London, England, NW10 7NR

Director11 March 2017Active
247, Acton Lane, London, England, NW10 7NR

Director25 November 2020Active
126, Edgware Road, London, England, W2 2DZ

Director01 January 2017Active
247, Acton Lane, London, England, NW10 7NR

Director30 November 2020Active
126, Edgware Road, London, England, W2 2DZ

Director22 May 2017Active
Flat 2, Gledwood Court, 32a Heronsgate, Edgware, England, HA8 7LD

Director16 March 2015Active

People with Significant Control

Mr Kazimierz Kasperowicz
Notified on:03 November 2022
Status:Active
Date of birth:October 1960
Nationality:British
Country of residence:England
Address:247, Acton Lane, London, England, NW10 7NR
Nature of control:
  • Right to appoint and remove directors
Mr Heidar Rizouki
Notified on:30 November 2020
Status:Active
Date of birth:June 1998
Nationality:Dutch
Country of residence:England
Address:247, Acton Lane, London, England, NW10 7NR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Abdullateef Alshimmari
Notified on:25 November 2020
Status:Active
Date of birth:October 1969
Nationality:Kuwaiti
Country of residence:England
Address:247, Acton Lane, London, England, NW10 7NR
Nature of control:
  • Right to appoint and remove directors
Mr Abdullateef Rizen Alshimarrir
Notified on:06 October 2020
Status:Active
Date of birth:October 1969
Nationality:British
Country of residence:England
Address:247, Acton Lane, London, England, NW10 7NR
Nature of control:
  • Right to appoint and remove directors as firm
Mr Farhad Husseini
Notified on:01 January 2017
Status:Active
Date of birth:January 1986
Nationality:Afghan
Country of residence:England
Address:247, Acton Lane, London, England, NW10 7NR
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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