BGL PRODUCTIONS LIMITED
LONDON BAD GIRLS LONDON LIMITED


Company number 05988403
Status Active
Incorporation Date 3 November 2006
Company Type Private Limited Company
Address BLINKHORNS, 27 MORTIMER STREET, LONDON, W1N 3BL
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 10 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BGL PRODUCTIONS LIMITED are www.bglproductions.co.uk, and www.bgl-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Bgl Productions Limited is a Private Limited Company. The company registration number is 05988403. Bgl Productions Limited has been working since 03 November 2006. The present status of the company is Active. The registered address of Bgl Productions Limited is Blinkhorns 27 Mortimer Street London W1n 3bl. . GOTTS, Katherine Barbara is a Secretary of the company. CHADWICK, Maureen Gladys is a Director of the company. GOTTS, Katherine is a Director of the company. Secretary KEMP, Jonathon Mark has been resigned. Secretary HAL MANAGEMENT LIMITED has been resigned. Director GALLAGHER, Eileen Rose has been resigned. Director GOTTS, Katherine has been resigned. Director KEMP, Jonathon Mark has been resigned. Director NORRIS, Margaret Jane has been resigned. Director HAL DIRECTORS LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
GOTTS, Katherine Barbara
Appointed Date: 14 December 2009
Director
CHADWICK, Maureen Gladys
Appointed Date: 08 September 2010
73 years old
Director
GOTTS, Katherine
Appointed Date: 15 December 2009
60 years old

Resigned Directors

Secretary
KEMP, Jonathon Mark
Resigned: 14 December 2009
Appointed Date: 03 November 2006
Secretary
HAL MANAGEMENT LIMITED
Resigned: 03 November 2006
Appointed Date: 03 November 2006
Director
GALLAGHER, Eileen Rose
Resigned: 14 December 2009
Appointed Date: 03 November 2006
66 years old
Director
GOTTS, Katherine
Resigned: 14 December 2009
Appointed Date: 03 November 2006
60 years old
Director
KEMP, Jonathon Mark
Resigned: 14 December 2009
Appointed Date: 03 November 2006
55 years old
Director
NORRIS, Margaret Jane
Resigned: 08 September 2010
Appointed Date: 03 November 2006
66 years old
Director
HAL DIRECTORS LIMITED
Resigned: 03 November 2006
Appointed Date: 03 November 2006

Persons With Significant Control

All Banged Up Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BGL PRODUCTIONS LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Aug 2016
Confirmation statement made on 10 August 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
11 Aug 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 1
19 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 35 more events
07 Dec 2006
New secretary appointed;new director appointed
07 Dec 2006
New director appointed
07 Dec 2006
Director resigned
07 Dec 2006
Secretary resigned
03 Nov 2006
Incorporation

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