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BULLION PRODUCTIONS LIMITED

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

This company is commonly known as Bullion Productions Limited. The company was founded 14 years ago and was given the registration number 07191089. The firm's registered office is in LONDON. You can find them at Berkshire House, 168 - 173 High Holborn, London, . This company's SIC code is 59112 - Video production activities.

Company Information

Name:BULLION PRODUCTIONS LIMITED
Company Number:07191089
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 March 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59112 - Video production activities
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:Berkshire House, 168 - 173 High Holborn, London, United Kingdom, WC1V 7AA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Berkshire House, 168 - 173 High Holborn, London, United Kingdom, WC1V 7AA

Secretary24 July 2018Active
Berkshire House, 168 - 173 High Holborn, London, United Kingdom, WC1V 7AA

Director24 July 2018Active
Berkshire House, 168 - 173 High Holborn, London, United Kingdom, WC1V 7AA

Director16 March 2010Active
Berkshire House, 168 - 173 High Holborn, London, United Kingdom, WC1V 7AA

Director16 March 2010Active
Berkshire House, 168 - 173 High Holborn, London, United Kingdom, WC1V 7AA

Director24 July 2018Active
Berkshire House, 168 - 173 High Holborn, London, United Kingdom, WC1V 7AA

Director27 May 2010Active
Berkshire House, 168 - 173 High Holborn, London, United Kingdom, WC1V 7AA

Director16 March 2010Active
Berkshire House, 168 - 173 High Holborn, London, United Kingdom, WC1V 7AA

Corporate Director24 July 2018Active
Berkshire House, 168 - 173 High Holborn, London, United Kingdom, WC1V 7AA

Corporate Director24 July 2018Active

People with Significant Control

Miss Anna Meller
Notified on:06 April 2016
Status:Active
Date of birth:June 1984
Nationality:Hungarian
Country of residence:United Kingdom
Address:Berkshire House, 168 - 173 High Holborn, London, United Kingdom, WC1V 7AA
Nature of control:
  • Significant influence or control
Ms Anna Meller
Notified on:06 April 2016
Status:Active
Date of birth:June 1984
Nationality:Hungarian
Country of residence:United Kingdom
Address:Industry Workspace, 21 Whiston Road, London, United Kingdom, E2 8EX
Nature of control:
  • Significant influence or control
Mr Ben Andrew Stenhouse Murray
Notified on:06 April 2016
Status:Active
Date of birth:October 1984
Nationality:British
Country of residence:United Kingdom
Address:Industry Workspace, 21 Whiston Road, London, United Kingdom, E2 8EX
Nature of control:
  • Significant influence or control
Mr James Paul Willis
Notified on:06 April 2016
Status:Active
Date of birth:October 1985
Nationality:British
Country of residence:United Kingdom
Address:Industry Workspace, 21 Whiston Road, London, United Kingdom, E2 8EX
Nature of control:
  • Significant influence or control
Mr Jack Whilding Newman
Notified on:06 April 2016
Status:Active
Date of birth:February 1987
Nationality:British
Country of residence:United Kingdom
Address:Industry Workspace, 21 Whiston Road, London, United Kingdom, E2 8EX
Nature of control:
  • Significant influence or control
Mr Jack Whilding Newman
Notified on:06 April 2016
Status:Active
Date of birth:February 1987
Nationality:British
Country of residence:United Kingdom
Address:Berkshire House, 168 - 173 High Holborn, London, United Kingdom, WC1V 7AA
Nature of control:
  • Significant influence or control
Mr Benedict Andrew Stenhouse Murray
Notified on:06 April 2016
Status:Active
Date of birth:October 1984
Nationality:British
Country of residence:United Kingdom
Address:Berkshire House, 168 - 173 High Holborn, London, United Kingdom, WC1V 7AA
Nature of control:
  • Significant influence or control
Mr James Paul Willis
Notified on:06 April 2016
Status:Active
Date of birth:October 1985
Nationality:British
Country of residence:England
Address:21, Whiston Road, London, England, E2 8EX
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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