Bgl Productions Limited
Company Profile
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MicroBgl Productions Limited
05988403•Private Limited With Share Capital
27 Mortimer Street, London, W1N 3Bl, W1W7RB
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Incorporated
03/11/2006
Company Age
19 years
Directors
3
Employees
2
SIC Code
93290
Risk
not scored
Company Overview
Registration, classification & business activity
Bgl Productions Limited (05988403) is a private limited with share capital incorporated on 03/11/2006 (19 years old) and registered in w1n 3bl, W1N 3Bl. The company operates under SIC code 93290 and is classified as Micro.
Private Limited With Share Capital
SIC: 93290
Micro
Incorporated 03/11/2006
W1N 3Bl
2 employees
Financial Overview
Total Assets
£1
Liabilities
£2.45M
Net Assets
£-2.45M
Cash
£0
Key Metrics
2
Employees
3
Directors
1
Shareholders
Filed Documents
66
Document Name
Category
Date
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-08-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-08-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-10-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:19-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-08-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-08-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-10-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:05-10-2010
Change Of Name Notice
Category:Change Of Name
Date:05-10-2010
Termination Director Company With Name
Category:Officers
Date:14-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:14-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:05-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-12-2009
Appoint Person Secretary Company With Name
Category:Officers
Date:14-12-2009
Termination Secretary Company With Name
Category:Officers
Date:14-12-2009
Termination Director Company With Name
Category:Officers
Date:14-12-2009
Termination Director Company With Name
Category:Officers
Date:14-12-2009
Termination Director Company With Name
Category:Officers
Date:14-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2009
Legacy
Category:Address
Date:03-06-2009
Legacy
Category:Officers
Date:17-03-2009
Legacy
Category:Annual Return
Date:19-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-09-2008
Legacy
Category:Accounts
Date:25-06-2008
Legacy
Category:Annual Return
Date:13-12-2007
Legacy
Category:Address
Date:17-06-2007
Legacy
Category:Officers
Date:07-12-2006
Legacy
Category:Officers
Date:07-12-2006
Legacy
Category:Officers
Date:07-12-2006
Legacy
Category:Officers
Date:07-12-2006
Legacy
Category:Officers
Date:07-12-2006
Legacy
Category:Officers
Date:07-12-2006
Incorporation Company
Category:Incorporation
Date:03-11-2006
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typedormant
Due Date31/12/2026
Filing Date23/12/2025
Latest Accounts31/03/2025
Trading Addresses
27 Mortimer Street, London, W1N3BL
26 Mortimer Street, London, W1W7RBRegistered
Related Companies
6
Contact
27 Mortimer Street, London, W1N 3Bl, W1W7RB