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BMG PRODUCTIONS LTD

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

This company is commonly known as Bmg Productions Ltd. The company was founded 8 years ago and was given the registration number 10821418. The firm's registered office is in LONDON. You can find them at 36 Marquis Road, , London, . This company's SIC code is 90010 - Performing arts.

Company Information

Name:BMG PRODUCTIONS LTD
Company Number:10821418
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 June 2017
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 90010 - Performing arts

Office Address & Contact

Registered Address:36 Marquis Road, London, NW1 9UB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16 The Winery, Regents Bridge Gardens, London, England, SW8 1JR

Secretary25 July 2022Active
Flat 2, 176, Bedford Hill, London, England, SW12 9HL

Director25 July 2022Active
16, The Winery, Regents Bridge Gardens, London, United Kingdom, SW8 1JR

Director15 June 2017Active
Olympic House, Olympic House, 2nd Floor, Manchester Airport, Manchester, England, M90 1QX

Director25 July 2022Active
20-22, Wenlock Road, London, England, N1 7GU

Director10 September 2019Active
36, Marquis Road, London, United Kingdom, NW1 9UB

Director15 June 2017Active
Flat A, 102 Blandford Street, London, W1U 8AG

Director15 June 2017Active

People with Significant Control

Mr Christopher John Woodroofe
Notified on:25 July 2022
Status:Active
Date of birth:October 1977
Nationality:British
Country of residence:United Kingdom
Address:Olympic House, Olympic House, 2nd Floor, Manchester, United Kingdom, M90 1QX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Colin John Izod
Notified on:25 July 2022
Status:Active
Date of birth:April 1954
Nationality:British
Country of residence:England
Address:Flat 2, 176, Bedford Hill, London, England, SW12 9HL
Nature of control:
  • Ownership of shares 25 to 50 percent
James Andrew Hunt
Notified on:15 June 2017
Status:Active
Date of birth:March 1942
Nationality:British
Country of residence:United Kingdom
Address:36, Marquis Road, London, United Kingdom, NW1 9UB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Carl Andrew Upsall
Notified on:15 June 2017
Status:Active
Date of birth:March 1963
Nationality:British
Country of residence:United Kingdom
Address:Flat A, 102 Blandford Street, London, United Kingdom, W1U 8AG
Nature of control:
  • Ownership of shares 25 to 50 percent
Sarah Margaret Kirk
Notified on:15 June 2017
Status:Active
Date of birth:January 1959
Nationality:British
Country of residence:United Kingdom
Address:16, The Winery, London, United Kingdom, SW8 1JR
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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