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B.M. PRODUCTION MANAGEMENT LIMITED

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

This company is commonly known as B.m. Production Management Limited. The company was founded 46 years ago and was given the registration number 01345012. The firm's registered office is in LONDON. You can find them at 2 Tiverton Road, , London, . This company's SIC code is 90020 - Support activities to performing arts.

Company Information

Name:B.M. PRODUCTION MANAGEMENT LIMITED
Company Number:01345012
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 December 1977
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 90020 - Support activities to performing arts

Office Address & Contact

Registered Address:2 Tiverton Road, London, NW10 3HH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Tiverton Road, London, United Kingdom, NW10 3HH

Secretary-Active
2, Tiverton Road, London, United Kingdom, NW10 3HH

Director28 February 1994Active
2, Tiverton Road, London, United Kingdom, NW10 3HH

Director-Active
Rosedean Ricketts Hill, Tatsfield, Westerham, TN16 2NB

Director-Active

People with Significant Control

Mr Richard Bullimore
Notified on:06 April 2016
Status:Active
Date of birth:April 1944
Nationality:English
Address:2, Tiverton Road, London, NW10 3HH
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Richard Bullimore
Notified on:06 April 2016
Status:Active
Date of birth:April 1944
Nationality:English
Country of residence:United Kingdom
Address:2, Tiverton Road, London, United Kingdom, NW10 3HH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-27Accounts

Accounts with accounts type total exemption full.

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2023-07-18Confirmation statement

Confirmation statement with updates.

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2022-09-05Accounts

Accounts with accounts type total exemption full.

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2022-07-18Confirmation statement

Confirmation statement with updates.

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2021-07-21Confirmation statement

Confirmation statement with updates.

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2021-03-19Accounts

Accounts with accounts type total exemption full.

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2020-08-16Confirmation statement

Confirmation statement with updates.

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2020-07-29Accounts

Accounts with accounts type total exemption full.

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2019-08-22Accounts

Accounts with accounts type unaudited abridged.

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2019-07-19Confirmation statement

Confirmation statement with updates.

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2018-07-19Confirmation statement

Confirmation statement with updates.

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2018-06-05Accounts

Accounts with accounts type total exemption full.

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2017-07-18Confirmation statement

Confirmation statement with updates.

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2017-07-15Persons with significant control

Notification of a person with significant control.

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2017-06-30Accounts

Accounts with accounts type micro entity.

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2016-08-08Accounts

Accounts with accounts type total exemption small.

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2016-07-22Confirmation statement

Confirmation statement with updates.

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2015-08-10Annual return

Annual return company with made up date full list shareholders.

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2015-07-28Accounts

Accounts with accounts type total exemption small.

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2014-08-01Accounts

Accounts with accounts type total exemption small.

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2014-07-31Annual return

Annual return company with made up date.

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2013-08-23Accounts

Accounts with accounts type total exemption small.

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2013-07-23Annual return

Annual return company with made up date.

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2012-08-13Accounts

Accounts with accounts type total exemption small.

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2012-08-01Annual return

Annual return company with made up date.

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