BG STUDIOS LIMITED
LONDON 20BG STUDIOS LIMITED

Hellopages » Greater London » Westminster » W1G 8TB
Company number 04825535
Status Active
Incorporation Date 8 July 2003
Company Type Private Limited Company
Address 64 NEW CAVENDISH STREET, LONDON, W1G 8TB
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 8 July 2016 with updates; Appointment of Mrs Kitty Mary Aldridge-Knopfler as a secretary on 8 December 2015. The most likely internet sites of BG STUDIOS LIMITED are www.bgstudios.co.uk, and www.bg-studios.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Bg Studios Limited is a Private Limited Company. The company registration number is 04825535. Bg Studios Limited has been working since 08 July 2003. The present status of the company is Active. The registered address of Bg Studios Limited is 64 New Cavendish Street London W1g 8tb. . ALDRIDGE-KNOPFLER, Kitty Mary is a Secretary of the company. KNOPFLER, Mark is a Director of the company. Secretary BECKER, Robyn has been resigned. Secretary MULJI, Ekbal Mahomedali has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Sound recording and music publishing activities".


Current Directors

Secretary
ALDRIDGE-KNOPFLER, Kitty Mary
Appointed Date: 08 December 2015
Director
KNOPFLER, Mark
Appointed Date: 08 July 2003
76 years old

Resigned Directors

Secretary
BECKER, Robyn
Resigned: 08 December 2015
Appointed Date: 01 April 2004
Secretary
MULJI, Ekbal Mahomedali
Resigned: 01 April 2004
Appointed Date: 08 July 2003
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 08 July 2003
Appointed Date: 08 July 2003
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 08 July 2003
Appointed Date: 08 July 2003

Persons With Significant Control

Mr Mark Knopfler
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BG STUDIOS LIMITED Events

23 Nov 2016
Total exemption small company accounts made up to 31 March 2016
14 Jul 2016
Confirmation statement made on 8 July 2016 with updates
08 Dec 2015
Appointment of Mrs Kitty Mary Aldridge-Knopfler as a secretary on 8 December 2015
08 Dec 2015
Termination of appointment of Robyn Becker as a secretary on 8 December 2015
28 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 29 more events
23 Jul 2003
New secretary appointed
23 Jul 2003
New director appointed
23 Jul 2003
Secretary resigned
23 Jul 2003
Director resigned
08 Jul 2003
Incorporation

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