Bmk Productions Uk Limited is a private limited company that can be found at Berbell Cottage, Hendonwood Lane, London NW7 4HS. Incorporated on 2017-12-07, this 6-year-old company is run by 4 directors.
Director Ajay N., appointed on 15 February 2018. Director John B., appointed on 07 December 2017. Director Stephen E., appointed on 07 December 2017.
The company is categorised as "motion picture production activities" (SIC code: 59111).
The last confirmation statement was filed on 2022-12-06 and the deadline for the subsequent filing is 2023-12-20. Additionally, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Berbell Cottage |
| Office Address2 | Hendonwood Lane |
| Town | London |
| Post code | NW7 4HS |
| Country of origin | United Kingdom |
| Registration Number | 11101154 |
| Date of Incorporation | Thu, 7th Dec 2017 |
| Industry | Motion picture production activities |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (144 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 20th Dec 2023 (2023-12-20) |
| Last confirmation statement dated | Tue, 6th Dec 2022 |
Position: Director
Appointed: 15 February 2018
Position: Director
Appointed: 07 December 2017
Position: Director
Appointed: 07 December 2017
Position: Director
Appointed: 07 December 2017
The register of persons with significant control that own or control the company is made up of 4 names. As BizStats established, there is John B. This PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Ajay N. This PSC has significiant influence or control over the company,. The third one is Stephen E., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC has significiant influence or control over the company,.
John B.
| Notified on | 7 December 2017 |
| Nature of control: |
significiant influence or control |
Ajay N.
| Notified on | 17 April 2018 |
| Nature of control: |
significiant influence or control |
Stephen E.
| Notified on | 7 December 2017 |
| Nature of control: |
significiant influence or control |
Adam M.
| Notified on | 7 December 2017 |
| Ceased on | 17 April 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 238 | 238 | 238 | 238 | 238 |
| Debtors | 100 | ||||
| Net Assets Liabilities | 100 | 100 | |||
| Other | |||||
| Creditors | 61 132 | 60 712 | 60 712 | 60 712 | 60 712 |
| Net Current Assets Liabilities | -60 794 | -60 474 | -60 474 | -60 474 | |
| Number Shares Allotted | 100 | 100 | |||
| Par Value Share | 1 | 1 | |||
| Total Assets Less Current Liabilities | -60 794 | -60 474 | -60 474 | -60 474 | -60 474 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wednesday 6th December 2023 filed on: 7th, December 2023 |
confirmation statement | Free Download (3 pages) |
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