BAZAL PRODUCTIONS LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W14 0EE

Company number 02130252
Status Active
Incorporation Date 11 May 1987
Company Type Private Limited Company
Address ENDEMOL UK LTD, SHEPHERDS BUILDING, CHARECROFT WAY, LONDON, ENGLAND, W14 0EE
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 50,002 . The most likely internet sites of BAZAL PRODUCTIONS LIMITED are www.bazalproductions.co.uk, and www.bazal-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and seven months. Bazal Productions Limited is a Private Limited Company. The company registration number is 02130252. Bazal Productions Limited has been working since 11 May 1987. The present status of the company is Active. The registered address of Bazal Productions Limited is Endemol Uk Ltd Shepherds Building Charecroft Way London England W14 0ee. . PARSONS, John Russell is a Secretary of the company. JOHNSTON, Richard Robert is a Director of the company. Secretary CHURCH, Lucas Jacques Richard has been resigned. Secretary DESMOND, Daniel Joseph has been resigned. Secretary THOM, Alastair Stephen has been resigned. Director BARNICOAT, Thomas Humphrey has been resigned. Director BAZALGETTE, Peter Lytton, Sir has been resigned. Director BRAHAM, Michael David has been resigned. Director CHEETHAM, Nikki has been resigned. Director CHEETHAM, Nikki has been resigned. Director CLIFFORD, Linda Margaret has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
PARSONS, John Russell
Appointed Date: 30 November 2001

Director
JOHNSTON, Richard Robert
Appointed Date: 02 March 2007
58 years old

Resigned Directors

Secretary
CHURCH, Lucas Jacques Richard
Resigned: 14 April 1999
Appointed Date: 15 March 1996

Secretary
DESMOND, Daniel Joseph
Resigned: 15 January 1996

Secretary
THOM, Alastair Stephen
Resigned: 30 November 2001
Appointed Date: 14 April 1999

Director
BARNICOAT, Thomas Humphrey
Resigned: 02 March 2007
73 years old

Director
BAZALGETTE, Peter Lytton, Sir
Resigned: 01 January 2008
72 years old

Director
BRAHAM, Michael David
Resigned: 29 December 1995
81 years old

Director
CHEETHAM, Nikki
Resigned: 07 January 2009
Appointed Date: 18 November 1998
69 years old

Director
CHEETHAM, Nikki
Resigned: 01 June 1995
69 years old

Director
CLIFFORD, Linda Margaret
Resigned: 03 June 2009
Appointed Date: 03 January 1996
70 years old

BAZAL PRODUCTIONS LIMITED Events

30 Mar 2017
Accounts for a dormant company made up to 31 December 2016
03 Oct 2016
Accounts for a dormant company made up to 31 December 2015
05 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 50,002

05 May 2016
Registered office address changed from C/O Endemol Uk Ltd (Legal Department) Shepherds Building Central Charecroft Way London W14 0EE to C/O Endemol Uk Ltd Shepherds Building Charecroft Way London W14 0EE on 5 May 2016
09 Oct 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 107 more events
11 Aug 1988
Particulars of mortgage/charge

22 Sep 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed

22 Sep 1987
Registered office changed on 22/09/87 from: 197/199 city road london EC1V 1JN

22 Sep 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

11 May 1987
Certificate of Incorporation

BAZAL PRODUCTIONS LIMITED Charges

14 May 1990
Legal charge
Delivered: 17 May 1990
Status: Satisfied on 4 April 1998
Persons entitled: The British Broadcasting Corporation
Description: The entire copyright throughout the universe in and to the…
27 July 1988
Charge
Delivered: 11 August 1988
Status: Satisfied on 23 October 1989
Persons entitled: The British Broadcasting Corporation
Description: The entire copyright throughout the universe in the…