Bullion Productions Limited

DataGardener
bullion productions limited
live
Micro

Bullion Productions Limited

07191089•Private Limited With Share Capital

The Fisheries, 1 Mentmore Terrace, London, E83PN
WebsiteEmail02077496925

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

16/03/2010

Company Age

16 years

Directors

3

Employees

10

SIC Code

59112

Risk

very low risk

Company Overview

Registration, classification & business activity

Bullion Productions Limited (07191089) is a private limited with share capital incorporated on 16/03/2010 (16 years old) and registered in london, E83PN. The company operates under SIC code 59112 - video production activities.

Our company name, bullion, embodies the value and worth of what we bring to the table (plus it sounds good, so why not…). we're a collective of creative minds - a dynamic team of producers, writers, and directors who know how to captivate and connect with audiences. we pour ourselves into the ideas ...

Private Limited With Share Capital
SIC: 59112
Micro
Incorporated 16/03/2010
E83PN
10 employees

Financial Overview

Total Assets

£535.9K

Liabilities

£317.3K

Net Assets

£218.6K

Est. Turnover

£489.0K

AI Estimated
Unreported
Cash

£122.5K

Key Metrics

10

Employees

3

Directors

5

Shareholders

Board of Directors

3
J
james paul willis
director
B
ben andrew stenhouse murray
director
J
jack whilding newman
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

90
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2024
Capital Name Of Class Of Shares
Category:Capital
Date:28-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2023
Memorandum Articles
Category:Incorporation
Date:19-10-2022
Resolution
Category:Resolution
Date:19-10-2022
Statement Of Companys Objects
Category:Change Of Constitution
Date:13-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-10-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-04-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-04-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-04-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-04-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:05-09-2018
Capital Allotment Shares
Category:Capital
Date:23-08-2018
Capital Alter Shares Subdivision
Category:Capital
Date:22-08-2018
Capital Name Of Class Of Shares
Category:Capital
Date:22-08-2018
Resolution
Category:Resolution
Date:20-08-2018
Resolution
Category:Resolution
Date:20-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2018
Appoint Corporate Director Company With Name Date
Category:Officers
Date:07-08-2018
Appoint Corporate Director Company With Name Date
Category:Officers
Date:03-08-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:02-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-08-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-08-2018
Second Filing Capital Allotment Shares
Category:Capital
Date:28-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-03-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-01-2015
Capital Allotment Shares
Category:Capital
Date:11-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-01-2013
Accounts Amended With Made Up Date
Category:Accounts
Date:16-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-12-2011
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:13-12-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:28-05-2010
Incorporation Company
Category:Incorporation
Date:16-03-2010

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months1

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date24/12/2025
Latest Accounts31/12/2024

Trading Addresses

Unit 19, Waterside, 44-48 Wharf Road, London, N17UX
1 Mentmore Terrace, London, E83PNRegistered

Related Companies

1
the problem productions limited
live

Contact

02077496925
info@bullionproductions.comjobs@bullionproductions.com
bullionproductions.com
The Fisheries, 1 Mentmore Terrace, London, E83PN