BFG PRODUCTIONS LIMITED
LONDON MINXY PR LIMITED

Hellopages » Greater London » Merton » SW19 3DN

Company number 04411808
Status Active
Incorporation Date 9 April 2002
Company Type Private Limited Company
Address 159 KENLEY ROAD, MERTON PARK, LONDON, SW19 3DN
Home Country United Kingdom
Nature of Business 59112 - Video production activities, 90020 - Support activities to performing arts
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 9 April 2017 with updates; Micro company accounts made up to 30 April 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-09 . The most likely internet sites of BFG PRODUCTIONS LIMITED are www.bfgproductions.co.uk, and www.bfg-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. The distance to to Battersea Park Rail Station is 5.4 miles; to Brentford Rail Station is 7.7 miles; to Barbican Rail Station is 9 miles; to Brondesbury Park Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bfg Productions Limited is a Private Limited Company. The company registration number is 04411808. Bfg Productions Limited has been working since 09 April 2002. The present status of the company is Active. The registered address of Bfg Productions Limited is 159 Kenley Road Merton Park London Sw19 3dn. . GARTSIDE, Bennet Heath is a Secretary of the company. GARTSIDE, Bennet Heath is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director FERNANDES, Marcie has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Video production activities".


Current Directors

Secretary
GARTSIDE, Bennet Heath
Appointed Date: 09 April 2002

Director
GARTSIDE, Bennet Heath
Appointed Date: 16 February 2004
48 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 11 April 2002
Appointed Date: 09 April 2002

Director
FERNANDES, Marcie
Resigned: 01 August 2010
Appointed Date: 09 April 2002
49 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 11 April 2002
Appointed Date: 09 April 2002

Persons With Significant Control

Mr Bennet Heath Fernandes-Gartside
Notified on: 1 May 2016
48 years old
Nature of control: Right to appoint and remove directors as a member of a firm

BFG PRODUCTIONS LIMITED Events

23 Apr 2017
Confirmation statement made on 9 April 2017 with updates
29 Jan 2017
Micro company accounts made up to 30 April 2016
15 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-09

24 May 2016
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 1

28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 34 more events
10 May 2002
New secretary appointed
10 May 2002
New director appointed
11 Apr 2002
Secretary resigned
11 Apr 2002
Director resigned
09 Apr 2002
Incorporation