Bugsy Malone Productions Limited
Company Profile
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MicroBugsy Malone Productions Limited
01215957•Private Limited With Share Capital
6Th Floor, Charlotte Building, 17 Gresse Street, London, W1T1QL
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Incorporated
13/06/1975
Company Age
50 years
Directors
4
Employees
3
SIC Code
59111
Risk
low risk
Company Overview
Registration, classification & business activity
Bugsy Malone Productions Limited (01215957) is a private limited with share capital incorporated on 13/06/1975 (50 years old) and registered in london, W1T1QL. The company operates under SIC code 59111 - motion picture production activities.
Private Limited With Share Capital
SIC: 59111
Micro
Incorporated 13/06/1975
W1T1QL
3 employees
Financial Overview
Total Assets
£103.6K
Liabilities
£103.5K
Net Assets
£100
Cash
£102.1K
Key Metrics
3
Employees
4
Directors
2
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:29-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-01-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-01-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-07-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-07-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-05-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-06-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-10-2009
Appoint Person Secretary Company With Name
Category:Officers
Date:29-10-2009
Termination Secretary Company With Name
Category:Officers
Date:29-10-2009
Legacy
Category:Annual Return
Date:24-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-06-2008
Legacy
Category:Annual Return
Date:16-06-2008
Legacy
Category:Annual Return
Date:26-06-2007
Legacy
Category:Address
Date:26-06-2007
Legacy
Category:Address
Date:26-06-2007
Legacy
Category:Address
Date:26-06-2007
Legacy
Category:Officers
Date:26-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-08-2006
Legacy
Category:Annual Return
Date:29-06-2006
Legacy
Category:Annual Return
Date:29-06-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-09-2004
Legacy
Category:Annual Return
Date:15-07-2004
Legacy
Category:Address
Date:13-02-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2003
Legacy
Category:Annual Return
Date:03-07-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-09-2002
Legacy
Category:Annual Return
Date:28-06-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2001
Legacy
Category:Annual Return
Date:06-07-2001
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2000
Legacy
Category:Officers
Date:08-09-2000
Legacy
Category:Officers
Date:19-07-2000
Legacy
Category:Officers
Date:12-07-2000
Legacy
Category:Annual Return
Date:03-07-2000
Legacy
Category:Officers
Date:16-06-2000
Legacy
Category:Address
Date:16-06-2000
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-1999
Legacy
Category:Annual Return
Date:09-07-1999
Legacy
Category:Annual Return
Date:13-07-1998
Accounts With Accounts Type Full
Category:Accounts
Date:19-05-1998
Legacy
Category:Annual Return
Date:14-07-1997
Accounts With Accounts Type Full
Category:Accounts
Date:12-03-1997
Legacy
Category:Annual Return
Date:10-07-1996
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-1996
Legacy
Category:Annual Return
Date:21-07-1995
Accounts With Accounts Type Small
Category:Accounts
Date:13-02-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Small
Category:Accounts
Date:20-10-1994
Legacy
Category:Annual Return
Date:27-06-1994
Legacy
Category:Annual Return
Date:03-08-1993
Accounts With Accounts Type Full
Category:Accounts
Date:22-02-1993
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date02/07/2025
Latest Accounts31/12/2024
Trading Addresses
6Th Floor, Charlotte Building, 17 Gresse Street, London, W1T 1Ql, W1T1QLRegistered
Related Companies
2
Contact
6Th Floor, Charlotte Building, 17 Gresse Street, London, W1T1QL