Bg Studios Limited in 1st Floor South LONDON

Bg Studios Limited LONDON

Bg Studios started in year 2003 as Private Limited Company with registration number 04825535. The Bg Studios company has been functioning successfully for 21 years now and its status is active. The firm's office is based in London at 101 New Cavendish Street. Postal code: W1W 6XH. Since 2003/10/13 Bg Studios Limited is no longer carrying the name 20bg Studios.

Currently there are 2 directors in the the firm, namely Kitty A. and Mark K.. In addition one secretary - Kitty A. - is with the company. As of 16 June 2024, there were 2 ex secretaries - Robyn B., Ekbal M. and others listed below. There were no ex directors.

Bg Studios Limited Address / Contact

Office Address	101 New Cavendish Street
Office Address2	1st Floor South
Town	London
Post code	W1W 6XH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04825535
Date of Incorporation	Tue, 8th Jul 2003
Industry	Sound recording and music publishing activities
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (168 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 22nd Jul 2024 (2024-07-22)
Last confirmation statement dated	Sat, 8th Jul 2023

Company staff

Kitty A.

Position: Director

Appointed: 13 October 2022

Kitty A.

Position: Secretary

Appointed: 08 December 2015

Mark K.

Position: Director

Appointed: 08 July 2003

Robyn B.

Position: Secretary

Appointed: 01 April 2004

Resigned: 08 December 2015

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 08 July 2003

Resigned: 08 July 2003

Ekbal M.

Position: Secretary

Appointed: 08 July 2003

Resigned: 01 April 2004

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 08 July 2003

Resigned: 08 July 2003

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As BizStats identified, there is Mark K. This PSC and has 50,01-75% shares.

Mark K.

Notified on	6 April 2016
Nature of control:	50,01-75% shares

Company previous names

20bg Studios	October 13, 2003

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 14th, December 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 14th, December 2023	accounts	Free Download (10 pages)
AD01	Change of registered address from 64 New Cavendish Street London W1G 8TB on 2023/04/05 to 101 New Cavendish Street 1st Floor South London W1W 6XH filed on: 5th, April 2023	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 2nd, December 2022	accounts	Free Download (10 pages)
AP01	New director appointment on 2022/10/13. filed on: 13th, October 2022	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 13th, October 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 9th, November 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 21st, November 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 10th, October 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 9th, November 2017	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 23rd, November 2016	accounts	Free Download (4 pages)
AP03	On 2015/12/08, company appointed a new person to the position of a secretary filed on: 8th, December 2015	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2015/12/08 filed on: 8th, December 2015	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 28th, November 2015	accounts	Free Download (4 pages)
CH01	On 2015/07/10 director's details were changed filed on: 10th, July 2015	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/07/08 filed on: 10th, July 2015	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/07/10	capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 17th, November 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/07/08 filed on: 11th, July 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 18th, November 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/07/08 filed on: 9th, July 2013	annual return	Free Download (4 pages)
AA	Small company accounts made up to 2012/03/31 filed on: 20th, November 2012	accounts	Free Download (5 pages)
AD01	Change of registered office on 2012/08/07 from 65 New Cavendish Street London W1G 7LS filed on: 7th, August 2012	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/07/08 filed on: 18th, July 2012	annual return	Free Download (4 pages)
AA	Small company accounts made up to 2011/03/31 filed on: 2nd, November 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/07/08 filed on: 12th, July 2011	annual return	Free Download (4 pages)
AA	Small company accounts made up to 2010/03/31 filed on: 17th, December 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/07/08 filed on: 26th, July 2010	annual return	Free Download (4 pages)
AA	Small company accounts made up to 2009/03/31 filed on: 17th, December 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2009/07/09 with complete member list filed on: 9th, July 2009	annual return	Free Download (3 pages)
AA	Small company accounts made up to 2008/03/31 filed on: 3rd, December 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2008/07/09 with complete member list filed on: 9th, July 2008	annual return	Free Download (3 pages)
AA	Small company accounts made up to 2007/03/31 filed on: 21st, October 2007	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2007/03/31 filed on: 21st, October 2007	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2007/07/16 with complete member list filed on: 16th, July 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/07/16 with complete member list filed on: 16th, July 2007	annual return	Free Download (2 pages)
AA	Small company accounts made up to 2006/03/31 filed on: 3rd, January 2007	accounts	Free Download (9 pages)
AA	Small company accounts made up to 2006/03/31 filed on: 3rd, January 2007	accounts	Free Download (9 pages)
363a	Annual return drawn up to 2006/08/21 with complete member list filed on: 21st, August 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/08/21 with complete member list filed on: 21st, August 2006	annual return	Free Download (2 pages)
AA	Small company accounts made up to 2005/03/31 filed on: 21st, February 2006	accounts	Free Download (5 pages)
AA	Small company accounts made up to 2005/03/31 filed on: 21st, February 2006	accounts	Free Download (5 pages)
288b	On 2005/12/08 Secretary resigned filed on: 8th, December 2005	officers	Free Download (1 page)
288a	On 2005/12/08 New secretary appointed filed on: 8th, December 2005	officers	Free Download (2 pages)
288a	On 2005/12/08 New secretary appointed filed on: 8th, December 2005	officers	Free Download (2 pages)
288b	On 2005/12/08 Secretary resigned filed on: 8th, December 2005	officers	Free Download (1 page)
363s	Annual return drawn up to 2005/07/27 with complete member list filed on: 27th, July 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/07/27 with complete member list filed on: 27th, July 2005	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2004/03/31 filed on: 28th, January 2005	accounts	Free Download (5 pages)
AA	Small company accounts made up to 2004/03/31 filed on: 28th, January 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2004/09/03 with complete member list filed on: 3rd, September 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/09/03 with complete member list filed on: 3rd, September 2004	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed) up to 2004/09/03	annual return
225	Accounting reference date shortened from 31/07/04 to 31/03/04 filed on: 30th, April 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/04 to 31/03/04 filed on: 30th, April 2004	accounts	Free Download (1 page)
CERTNM	Company name changed 20BG studios LIMITEDcertificate issued on 13/10/03 filed on: 13th, October 2003	change of name	Free Download (2 pages)
CERTNM	Company name changed 20BG studios LIMITEDcertificate issued on 13/10/03 filed on: 13th, October 2003	change of name	Free Download (2 pages)
288a	On 2003/07/23 New secretary appointed filed on: 23rd, July 2003	officers	Free Download (2 pages)
288a	On 2003/07/23 New director appointed filed on: 23rd, July 2003	officers	Free Download (2 pages)
288b	On 2003/07/23 Director resigned filed on: 23rd, July 2003	officers	Free Download (1 page)
288a	On 2003/07/23 New director appointed filed on: 23rd, July 2003	officers	Free Download (2 pages)
288b	On 2003/07/23 Secretary resigned filed on: 23rd, July 2003	officers	Free Download (1 page)
288b	On 2003/07/23 Director resigned filed on: 23rd, July 2003	officers	Free Download (1 page)
288b	On 2003/07/23 Secretary resigned filed on: 23rd, July 2003	officers	Free Download (1 page)
288a	On 2003/07/23 New secretary appointed filed on: 23rd, July 2003	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 8th, July 2003	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 8th, July 2003	incorporation	Free Download (18 pages)

Bg Studios Limited LONDON

Bg Studios Limited Address / Contact

Company Information / Profile

Company staff

Kitty A.

Kitty A.

Mark K.

Robyn B.

Waterlow Secretaries Limited

Ekbal M.

Waterlow Nominees Limited

People with significant control

Company previous names

Company filings

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