BPI (PRODUCTIONS) LIMITED
LONDON

Hellopages » Greater London » Lambeth » SE1 7JA

Company number 07901041
Status Active
Incorporation Date 9 January 2012
Company Type Private Limited Company
Address RIVERSIDE BUILDING COUNTY HALL, WESTMINSTER BRIDGE ROAD, LONDON, SE1 7JA
Home Country United Kingdom
Nature of Business 94990 - Activities of other membership organizations n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Kiaron James Whitehead as a director on 10 October 2016. The most likely internet sites of BPI (PRODUCTIONS) LIMITED are www.bpiproductions.co.uk, and www.bpi-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Bpi Productions Limited is a Private Limited Company. The company registration number is 07901041. Bpi Productions Limited has been working since 09 January 2012. The present status of the company is Active. The registered address of Bpi Productions Limited is Riverside Building County Hall Westminster Bridge Road London Se1 7ja. . WHITEHEAD, Kiaron James is a Secretary of the company. TAYLOR, Geoffrey Michael Windsor is a Director of the company. WHITEHEAD, Kiaron James is a Director of the company. Secretary GLYNN, Nicholas Marc has been resigned. Director GLYNN, Nicholas Marc has been resigned. The company operates in "Activities of other membership organizations n.e.c.".


Current Directors

Secretary
WHITEHEAD, Kiaron James
Appointed Date: 03 June 2014
Director
TAYLOR, Geoffrey Michael Windsor
Appointed Date: 09 January 2012
57 years old
Director
WHITEHEAD, Kiaron James
Appointed Date: 10 October 2016
54 years old

Resigned Directors

Secretary
GLYNN, Nicholas Marc
Resigned: 03 June 2014
Appointed Date: 09 January 2012
Director
GLYNN, Nicholas Marc
Resigned: 03 June 2014
Appointed Date: 09 January 2012
45 years old

Persons With Significant Control

Bpi (British Recorded Music Industry) Limited
Notified on: 8 January 2017
Nature of control: Ownership of shares – 75% or more

BPI (PRODUCTIONS) LIMITED Events

12 Jan 2017
Confirmation statement made on 9 January 2017 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
11 Oct 2016
Appointment of Mr Kiaron James Whitehead as a director on 10 October 2016
16 Feb 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 100
13 Oct 2015
Full accounts made up to 31 December 2014
...
... and 5 more events
22 Jan 2014
Annual return made up to 9 January 2014 with full list of shareholders
Statement of capital on 2014-01-22
  • GBP 100
25 Nov 2013
Current accounting period shortened from 31 January 2014 to 31 December 2013
25 Nov 2013
Accounts for a dormant company made up to 31 January 2013
21 Mar 2013
Annual return made up to 9 January 2013 with full list of shareholders
09 Jan 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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