Bmg Productions Ltd LONDON


Bmg Productions Ltd is a private limited company that can be found at 16 16 The Winery, Regents Bridge Gardens, London SW8 1JR. Its net worth is valued to be roughly 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2017-06-15, this 6-year-old company is run by 3 directors and 1 secretary.
Director Christopher W., appointed on 25 July 2022. Director Colin I., appointed on 25 July 2022. Director Sarah K., appointed on 15 June 2017.
Switching the focus to secretaries, we can mention: Sarah K., appointed on 25 July 2022.
The company is categorised as "performing arts" (SIC: 90010).
The last confirmation statement was filed on 2023-06-14 and the due date for the next filing is 2024-06-28. Likewise, the accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.

Bmg Productions Ltd Address / Contact

Office Address 16 16 The Winery
Office Address2 Regents Bridge Gardens
Town London
Post code SW8 1JR
Country of origin United Kingdom

Company Information / Profile

Registration Number 10821418
Date of Incorporation Thu, 15th Jun 2017
Industry Performing arts
End of financial Year 30th June
Company age 7 years old
Account next due date Sun, 31st Mar 2024 (71 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Fri, 28th Jun 2024 (2024-06-28)
Last confirmation statement dated Wed, 14th Jun 2023

Company staff

Christopher W.

Position: Director

Appointed: 25 July 2022

Colin I.

Position: Director

Appointed: 25 July 2022

Sarah K.

Position: Secretary

Appointed: 25 July 2022

Sarah K.

Position: Director

Appointed: 15 June 2017

Alison H.

Position: Director

Appointed: 10 September 2019

Resigned: 25 July 2022

James H.

Position: Director

Appointed: 15 June 2017

Resigned: 25 July 2022

Carl U.

Position: Director

Appointed: 15 June 2017

Resigned: 10 September 2019

People with significant control

The register of persons with significant control that own or have control over the company consists of 5 names. As we identified, there is Christopher W. This PSC and has 25-50% shares. Another entity in the PSC register is Colin I. This PSC owns 25-50% shares. Moving on, there is Sarah K., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares.

Christopher W.

Notified on 25 July 2022
Nature of control: 25-50% shares

Colin I.

Notified on 25 July 2022
Nature of control: 25-50% shares

Sarah K.

Notified on 15 June 2017
Nature of control: 25-50% shares

James H.

Notified on 15 June 2017
Ceased on 25 July 2022
Nature of control: 25-50% shares

Carl U.

Notified on 15 June 2017
Ceased on 8 July 2019
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-06-302019-06-302020-06-302021-06-30
Balance Sheet
Current Assets2 8836 9965 9502 534
Net Assets Liabilities3333
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal  1 7801 630
Average Number Employees During Period 333
Creditors53810 7909 40511 924
Net Current Assets Liabilities4 86310 7931 7831 633
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal2 5183 7975 23811 023
Total Assets Less Current Liabilities4 86210 7931 7831 633

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on Fri, 30th Jun 2023
filed on: 16th, November 2023
Free Download (3 pages)

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