Company number 02983845
Status Active
Incorporation Date 27 October 1994
Company Type Private Limited Company
Address TRAINER SHEPHERD PHILLIPS MELIN HAYNES LLP, 25/26 POLAND STREET, LONDON, W1F 8QN
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
GBP 2
. The most likely internet sites of BKO PRODUCTIONS LIMITED are www.bkoproductions.co.uk, and www.bko-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. Bko Productions Limited is a Private Limited Company.
The company registration number is 02983845. Bko Productions Limited has been working since 27 October 1994.
The present status of the company is Active. The registered address of Bko Productions Limited is Trainer Shepherd Phillips Melin Haynes Llp 25 26 Poland Street London W1f 8qn. . ORME, Byron Keith is a Director of the company. Nominee Secretary CONWAY, Robert has been resigned. Secretary HAYNES, Vivienne Joy has been resigned. Nominee Director COWAN, Graham Michael has been resigned. The company operates in "Sound recording and music publishing activities".
Current Directors
Resigned Directors
Nominee Secretary
CONWAY, Robert
Resigned: 27 October 1994
Appointed Date: 27 October 1994
Persons With Significant Control
Mr Byron Keith Orme
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Vivienne Joy Haynes
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BKO PRODUCTIONS LIMITED Events
07 Nov 2016
Confirmation statement made on 27 October 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
24 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
24 Nov 2015
Termination of appointment of Vivienne Joy Haynes as a secretary on 20 November 2015
23 Nov 2015
Termination of appointment of Vivienne Joy Haynes as a secretary on 20 November 2015
...
... and 46 more events
14 Sep 1995
Company name changed NW3 records LIMITED\certificate issued on 15/09/95
11 Nov 1994
Director resigned;new director appointed
11 Nov 1994
Secretary resigned;new secretary appointed
11 Nov 1994
Registered office changed on 11/11/94 from: international house 31 church road hendon london NW4 4EB