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BMK PRODUCTIONS UK LIMITED

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

This company is commonly known as Bmk Productions Uk Limited. The company was founded 6 years ago and was given the registration number 11101154. The firm's registered office is in LONDON. You can find them at Berbell Cottage, Hendonwood Lane, London, . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:BMK PRODUCTIONS UK LIMITED
Company Number:11101154
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 December 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:Berbell Cottage, Hendonwood Lane, London, United Kingdom, NW7 4HS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Berbell Cottage, Hendonwood Lane, London, United Kingdom, NW7 4HS

Director07 December 2017Active
Berbell Cottage, Hendonwood Lane, London, United Kingdom, NW7 4HS

Director07 December 2017Active
Berbell Cottage, Hendonwood Lane, London, United Kingdom, NW7 4HS

Director07 December 2017Active
Berbell Cottage, Hendonwood Lane, London, United Kingdom, NW7 4HS

Director15 February 2018Active

People with Significant Control

Mr Ajay Pratap Singh Nayyar
Notified on:17 April 2018
Status:Active
Date of birth:September 1982
Nationality:British
Country of residence:United Kingdom
Address:Berbell Cottage, Hendonwood Lane, London, United Kingdom, NW7 4HS
Nature of control:
  • Significant influence or control
Adam Matalon
Notified on:07 December 2017
Status:Active
Date of birth:July 1962
Nationality:American
Country of residence:United Kingdom
Address:Berbell Cottage, Hendonwood Lane, London, United Kingdom, NW7 4HS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
John Brumlik
Notified on:07 December 2017
Status:Active
Date of birth:September 1968
Nationality:American
Country of residence:United Kingdom
Address:Berbell Cottage, Hendonwood Lane, London, United Kingdom, NW7 4HS
Nature of control:
  • Significant influence or control
Stephen Endelman
Notified on:07 December 2017
Status:Active
Date of birth:August 1962
Nationality:British
Country of residence:United Kingdom
Address:Berbell Cottage, Hendonwood Lane, London, United Kingdom, NW7 4HS
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-07Confirmation statement

Confirmation statement with no updates.

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2023-09-26Accounts

Accounts with accounts type dormant.

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2022-12-09Confirmation statement

Confirmation statement with no updates.

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2022-09-08Accounts

Accounts with accounts type dormant.

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2021-12-06Confirmation statement

Confirmation statement with no updates.

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2021-09-03Accounts

Accounts with accounts type dormant.

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2020-12-30Accounts

Accounts with accounts type dormant.

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2020-12-09Confirmation statement

Confirmation statement with no updates.

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2019-12-16Confirmation statement

Confirmation statement with no updates.

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2019-06-05Accounts

Accounts with accounts type total exemption full.

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2019-01-25Confirmation statement

Confirmation statement with updates.

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2019-01-25Persons with significant control

Notification of a person with significant control.

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2019-01-25Persons with significant control

Cessation of a person with significant control.

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2019-01-25Persons with significant control

Change to a person with significant control.

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2019-01-25Persons with significant control

Change to a person with significant control.

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2018-04-17Capital

Capital allotment shares.

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2018-02-17Officers

Appoint person director company with name date.

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2017-12-07Incorporation

Incorporation company.

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