Bagman Productions Ltd LONDON


Bagman Productions Ltd is a private limited company located at 5Th Floor, 45 Mortimer Street, London W1W 8HJ. Incorporated on 2020-10-14, this 3-year-old company is run by 3 directors.
Director Sandra B., appointed on 10 January 2023. Director Andrew C., appointed on 14 October 2020. Director Mark P., appointed on 14 October 2020.
The company is categorised as "motion picture production activities" (Standard Industrial Classification: 59111). According to official records there was a change of name on 2021-11-18 and their previous name was White Bird Productions Ltd.
The latest confirmation statement was filed on 2023-10-13 and the deadline for the following filing is 2024-10-27. Additionally, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Bagman Productions Ltd Address / Contact

Office Address 5th Floor
Office Address2 45 Mortimer Street
Town London
Post code W1W 8HJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 12951823
Date of Incorporation Wed, 14th Oct 2020
Industry Motion picture production activities
End of financial Year 31st March
Company age 4 years old
Account next due date Sun, 31st Dec 2023 (150 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 27th Oct 2024 (2024-10-27)
Last confirmation statement dated Fri, 13th Oct 2023

Company staff

Sandra B.

Position: Director

Appointed: 10 January 2023

Andrew C.

Position: Director

Appointed: 14 October 2020

Mark P.

Position: Director

Appointed: 14 October 2020

Rysaffe Secretaries

Position: Corporate Secretary

Appointed: 11 March 2021

Resigned: 28 March 2024

Nicola P.

Position: Director

Appointed: 14 October 2020

Resigned: 18 December 2020

Corii B.

Position: Director

Appointed: 14 October 2020

Resigned: 10 January 2023

Neptune Secretaries Limited

Position: Corporate Secretary

Appointed: 14 October 2020

Resigned: 11 March 2021

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As BizStats researched, there is Lions Gate International (Uk) Limited from London. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Lions Gate International (Uk) Limited

5th Floor 45 Mortimer Street, London, W1W 8HJ

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 08936180
Notified on 14 October 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

White Bird Productions November 18, 2021

Company filings

Filing category
Accounts Change of name Confirmation statement Incorporation Officers
Confirmation statement with no updates October 13, 2023
filed on: 26th, October 2023
Free Download (3 pages)

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