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BUGSY MALONE PRODUCTIONS LIMITED - 6th Floor C/O Kingston Smith, The Charlotte Building, Gresse Street, London, W1T 1QL, United Kingdom
Company Information
- Company registration number
- 01215957
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6th Floor C/O Kingston Smith, The Charlotte Building
- Gresse Street
- London
- W1T 1QL
- England 6th Floor C/O Kingston Smith, The Charlotte Building, Gresse Street, London, W1T 1QL, England UK
Management
- Managing Directors
- KELSEY, Nicholas James
- PARKER, Lisa Mary, Lady
- Company secretaries
- PARKER, Lisa, Lady
Company Details
- Type of Business
- ltd
- Incorporated
- 1975-06-13
- Age Of Company 1975-06-13 49 years
- SIC/NACE
- 59111
Ownership
- Beneficial Owners
- Sir Alan William Parker
- Sir Evelyn Robert Adrian De Rothschild
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-06-16
- Annual Return
- Due Date: 2022-06-30
- Last Date: 2021-06-16
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BUGSY MALONE PRODUCTIONS LIMITED Company Description
- BUGSY MALONE PRODUCTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 01215957. Its current trading status is "live". It was registered 1975-06-13. It has declared SIC or NACE codes as "59111". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-06-16.It can be contacted at 6Th Floor C/o Kingston Smith, The Charlotte Building .
Get BUGSY MALONE PRODUCTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bugsy Malone Productions Limited - 6th Floor C/O Kingston Smith, The Charlotte Building, Gresse Street, London, W1T 1QL, United Kingdom
- 1975-06-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-total-exemption-full (2021-09-13) - AA
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confirmation-statement-with-no-updates (2021-08-29) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-14) - CS01
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termination-director-company-with-name-termination-date (2020-08-13) - TM01
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appoint-person-director-company-with-name-date (2020-10-16) - AP01
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accounts-with-accounts-type-total-exemption-full (2020-12-18) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-27) - AA
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change-person-director-company-with-change-date (2019-07-19) - CH01
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confirmation-statement-with-no-updates (2019-06-17) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-09-03) - AA
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confirmation-statement-with-no-updates (2018-06-28) - CS01
keyboard_arrow_right 2017
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appoint-person-secretary-company-with-name-date (2017-07-14) - AP03
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termination-secretary-company-with-name-termination-date (2017-07-14) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-14) - AD01
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accounts-with-accounts-type-total-exemption-full (2017-10-06) - AA
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confirmation-statement-with-updates (2017-07-14) - CS01
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notification-of-a-person-with-significant-control (2017-10-31) - PSC01
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notification-of-a-person-with-significant-control (2017-12-20) - PSC01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-20) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-05-09) - AA
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-13) - AD01
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accounts-with-accounts-type-total-exemption-small (2015-09-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-18) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-07-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-17) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-06-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-21) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-03-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-20) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-24) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-05-10) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-01) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-06-23) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-06-17) - AA
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termination-secretary-company-with-name (2009-10-29) - TM02
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appoint-person-secretary-company-with-name (2009-10-29) - AP03
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legacy (2009-07-24) - 363a
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change-registered-office-address-company-with-date-old-address (2009-10-29) - AD01
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-06-23) - AA
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legacy (2008-06-16) - 363a
keyboard_arrow_right 2007
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legacy (2007-06-26) - 287
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accounts-with-accounts-type-total-exemption-small (2007-05-03) - AA
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legacy (2007-06-26) - 363a
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legacy (2007-06-26) - 190
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legacy (2007-06-26) - 353
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legacy (2007-06-26) - 288c
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-08-10) - AA
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legacy (2006-06-29) - 363a
keyboard_arrow_right 2005
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legacy (2005-06-29) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-06-29) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-09-06) - AA
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legacy (2004-07-15) - 363s
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legacy (2004-02-13) - 287
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-09-22) - AA
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legacy (2003-07-03) - 363s
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accounts-with-accounts-type-total-exemption-full (2002-09-02) - AA
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legacy (2002-06-28) - 363s
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accounts-with-accounts-type-total-exemption-full (2001-09-20) - AA
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legacy (2001-07-06) - 363s
keyboard_arrow_right 2000
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legacy (2000-07-03) - 363s
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legacy (2000-06-16) - 287
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legacy (2000-06-16) - 288a
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legacy (2000-07-12) - 288b
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legacy (2000-07-19) - 288b
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legacy (2000-09-08) - 288a
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accounts-with-accounts-type-full (2000-09-26) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-09-20) - AA
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legacy (1999-07-09) - 363s
keyboard_arrow_right 1998
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legacy (1998-07-13) - 363s
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accounts-with-accounts-type-full (1998-05-19) - AA
keyboard_arrow_right 1997
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legacy (1997-07-14) - 363s
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accounts-with-accounts-type-full (1997-03-12) - AA
keyboard_arrow_right 1996
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legacy (1996-07-10) - 363s
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accounts-with-accounts-type-full (1996-05-30) - AA
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-07-21) - 363s
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accounts-with-accounts-type-small (1995-02-13) - AA
keyboard_arrow_right 1994
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legacy (1994-06-27) - 363s
keyboard_arrow_right 1993
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legacy (1993-08-03) - 363s
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accounts-with-accounts-type-full (1993-02-22) - AA
keyboard_arrow_right 1992
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legacy (1992-07-20) - 363s
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accounts-with-accounts-type-full (1992-05-05) - AA
keyboard_arrow_right 1991
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legacy (1991-07-15) - 363a
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accounts-with-accounts-type-full (1991-08-07) - AA
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legacy (1991-07-15) - 288
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legacy (1991-06-19) - 287
keyboard_arrow_right 1990
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legacy (1990-05-21) - 363
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accounts-with-accounts-type-full (1990-05-11) - AA
keyboard_arrow_right 1989
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legacy (1989-03-20) - 363
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legacy (1989-11-27) - 363
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legacy (1989-11-27) - 287
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accounts-with-accounts-type-full (1989-11-13) - AA
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-06-23) - AA
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accounts-with-accounts-type-full (1988-01-23) - AA
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legacy (1988-06-03) - 363
keyboard_arrow_right 1987
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legacy (1987-05-05) - 363
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legacy (1987-10-28) - 287
keyboard_arrow_right 1986
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legacy (1986-07-16) - 288
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legacy (1986-08-20) - 288
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accounts-with-accounts-type-full (1986-06-19) - AA