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BGL Productions Limited

Documents

Total Documents105
Total Pages332

Filing History

8 October 2020Micro company accounts made up to 31 March 2020
19 September 2020Secretary's details changed for Ms Katherine Barbara Gotts on 19 September 2020
24 August 2020Confirmation statement made on 10 August 2020 with no updates
10 December 2019Micro company accounts made up to 31 March 2019
20 August 2019Confirmation statement made on 10 August 2019 with updates
24 August 2018Micro company accounts made up to 31 March 2018
21 August 2018Confirmation statement made on 10 August 2018 with updates
19 December 2017Micro company accounts made up to 31 March 2017
21 August 2017Confirmation statement made on 10 August 2017 with updates
21 August 2017Confirmation statement made on 10 August 2017 with updates
21 December 2016Total exemption small company accounts made up to 31 March 2016
21 December 2016Total exemption small company accounts made up to 31 March 2016
11 August 2016Confirmation statement made on 10 August 2016 with updates
11 August 2016Confirmation statement made on 10 August 2016 with updates
22 December 2015Total exemption small company accounts made up to 31 March 2015
22 December 2015Total exemption small company accounts made up to 31 March 2015
11 August 2015Annual return made up to 10 August 2015 with a full list of shareholders
Statement of capital on 2015-08-11
  • GBP 1
11 August 2015Annual return made up to 10 August 2015 with a full list of shareholders
Statement of capital on 2015-08-11
  • GBP 1
19 December 2014Total exemption small company accounts made up to 31 March 2014
19 December 2014Total exemption small company accounts made up to 31 March 2014
11 August 2014Annual return made up to 10 August 2014 with a full list of shareholders
Statement of capital on 2014-08-11
  • GBP 1
11 August 2014Annual return made up to 10 August 2014 with a full list of shareholders
Statement of capital on 2014-08-11
  • GBP 1
19 December 2013Total exemption small company accounts made up to 31 March 2013
19 December 2013Total exemption small company accounts made up to 31 March 2013
12 August 2013Annual return made up to 10 August 2013 with a full list of shareholders
Statement of capital on 2013-08-12
  • GBP 1
12 August 2013Annual return made up to 10 August 2013 with a full list of shareholders
Statement of capital on 2013-08-12
  • GBP 1
28 December 2012Total exemption small company accounts made up to 31 March 2012
28 December 2012Total exemption small company accounts made up to 31 March 2012
10 August 2012Annual return made up to 10 August 2012 with a full list of shareholders
10 August 2012Annual return made up to 10 August 2012 with a full list of shareholders
15 November 2011Total exemption small company accounts made up to 31 March 2011
15 November 2011Total exemption small company accounts made up to 31 March 2011
11 August 2011Annual return made up to 10 August 2011 with a full list of shareholders
11 August 2011Annual return made up to 10 August 2011 with a full list of shareholders
22 October 2010Total exemption small company accounts made up to 31 March 2010
22 October 2010Total exemption small company accounts made up to 31 March 2010
5 October 2010Company name changed bad girls london LIMITED\certificate issued on 05/10/10
  • RES15 ‐ Change company name resolution on 2010-09-13
5 October 2010Company name changed bad girls london LIMITED\certificate issued on 05/10/10
  • RES15 ‐ Change company name resolution on 2010-09-13
5 October 2010Change of name notice
5 October 2010Change of name notice
14 September 2010Appointment of Maureen Gladys Chadwick as a director
14 September 2010Termination of appointment of Margaret Norris as a director
14 September 2010Appointment of Maureen Gladys Chadwick as a director
14 September 2010Termination of appointment of Margaret Norris as a director
24 August 2010Annual return made up to 10 August 2010 with a full list of shareholders
24 August 2010Annual return made up to 10 August 2010 with a full list of shareholders
5 August 2010Appointment of Katherine Gotts as a director
5 August 2010Appointment of Katherine Gotts as a director
30 January 2010Total exemption small company accounts made up to 31 March 2009
30 January 2010Total exemption small company accounts made up to 31 March 2009
15 December 2009Registered office address changed from 22 Spencer Road London SW18 2SW on 15 December 2009
15 December 2009Registered office address changed from 22 Spencer Road London SW18 2SW on 15 December 2009
14 December 2009Termination of appointment of Jonathon Kemp as a director
14 December 2009Termination of appointment of Katherine Gotts as a director
14 December 2009Termination of appointment of Eileen Gallagher as a director
14 December 2009Termination of appointment of Eileen Gallagher as a director
14 December 2009Appointment of Ms Katherine Barbara Gotts as a secretary
14 December 2009Appointment of Ms Katherine Barbara Gotts as a secretary
14 December 2009Termination of appointment of Jonathon Kemp as a secretary
14 December 2009Termination of appointment of Jonathon Kemp as a director
14 December 2009Termination of appointment of Jonathon Kemp as a secretary
14 December 2009Termination of appointment of Katherine Gotts as a director
30 November 2009Director's details changed for Katherine Gotts on 3 November 2009
30 November 2009Director's details changed for Mrs Eileen Gallagher on 3 November 2009
30 November 2009Director's details changed for Mr Jonathon Mark Kemp on 3 November 2009
30 November 2009Director's details changed for Mrs Eileen Gallagher on 3 November 2009
30 November 2009Director's details changed for Mr Jonathon Mark Kemp on 3 November 2009
30 November 2009Director's details changed for Margaret Jane Norris on 3 November 2009
30 November 2009Annual return made up to 3 November 2009 with a full list of shareholders
30 November 2009Annual return made up to 3 November 2009 with a full list of shareholders
30 November 2009Director's details changed for Margaret Jane Norris on 3 November 2009
30 November 2009Director's details changed for Mr Jonathon Mark Kemp on 3 November 2009
30 November 2009Director's details changed for Katherine Gotts on 3 November 2009
30 November 2009Director's details changed for Margaret Jane Norris on 3 November 2009
30 November 2009Director's details changed for Mrs Eileen Gallagher on 3 November 2009
30 November 2009Annual return made up to 3 November 2009 with a full list of shareholders
30 November 2009Director's details changed for Katherine Gotts on 3 November 2009
3 June 2009Registered office changed on 03/06/2009 from hanover house 14 hanover square london W1S 1HP
3 June 2009Registered office changed on 03/06/2009 from hanover house 14 hanover square london W1S 1HP
17 March 2009Director's change of particulars / eileen gallagher / 01/08/2008
17 March 2009Director's change of particulars / eileen gallagher / 01/08/2008
19 November 2008Return made up to 03/11/08; full list of members
19 November 2008Return made up to 03/11/08; full list of members
4 September 2008Total exemption small company accounts made up to 31 March 2008
4 September 2008Total exemption small company accounts made up to 31 March 2008
25 June 2008Accounting reference date extended from 30/11/2007 to 31/03/2008
25 June 2008Accounting reference date extended from 30/11/2007 to 31/03/2008
13 December 2007Return made up to 03/11/07; full list of members
13 December 2007Return made up to 03/11/07; full list of members
17 June 2007Registered office changed on 17/06/07 from: clockmill, 3 mills studios three mill lane london E3 3DU
17 June 2007Registered office changed on 17/06/07 from: clockmill, 3 mills studios three mill lane london E3 3DU
7 December 2006New director appointed
7 December 2006New secretary appointed;new director appointed
7 December 2006Director resigned
7 December 2006New director appointed
7 December 2006Director resigned
7 December 2006New director appointed
7 December 2006New secretary appointed;new director appointed
7 December 2006Secretary resigned
7 December 2006Secretary resigned
7 December 2006New director appointed
7 December 2006New director appointed
7 December 2006New director appointed
3 November 2006Incorporation
3 November 2006Incorporation
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