BG STUDIOS LIMITED
Active - Accounts Filed
General Information
NAME
BG STUDIOS LIMITED
COMPANY NUMBER
04825535
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59200 -
Sound recording and music publishing activities
INCORPORATION DATE
08/07/2003
(21 years and 5 months old)
WEBSITE
https://bgstudio.com
CONFIRMATION STATEMENT MADE UP TO
08/07/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
08/07/2003
13/10/2003
20BG STUDIOS LIMITED
LONDON
W1W 6XH
101 New Cavendish Street
LONDON
W1W 6XH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STRAITJACKET SONGS LIMITED | Active - Accounts Filed | View Report |
| BG STUDIOS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/07/2024 | New Confirmation Statement filed |
| 22/12/2023 | New Accounts filed |
| 17/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BG STUDIOS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BG STUDIOS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BG STUDIOS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/07/2003 - Present (21 years and 5 months) Born in Aug 1949 (age: 75) |
Active | Director |
Current: 4 Past: 6 |
View Report |
|
08/12/2015 - Present (9years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/10/2022 - Present (2 years and 1 months) Born in May 1962 (age: 62) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
08/07/2003 - 01/04/2004 (8 months) Born in Sep 1952 |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
08/07/2003 - Present (21 years and 5 months) 08/07/2003 - Present (21 years and 5 months) 08/07/2003 - 08/07/2003 (0 months) 08/07/2003 - Present (21 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STRAITJACKET SONGS LIMITED | Active - Accounts Filed | View Report |
| BG STUDIOS LIMITED | Active - Accounts Filed | View Report |
| WILL D. SIDE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/07/2024 | New Confirmation Statement filed |
| 22/12/2023 | New Accounts filed |
| 17/07/2023 | New Confirmation Statement filed |
| 08/12/2022 | New Accounts filed |
| 08/12/2022 | New Confirmation Statement filed |
| 17/10/2022 | New Board Member Kitty Mary Aldridge-Knopfler (925613007) Appointed |
| 17/10/2021 | New Accounts filed |
| 17/10/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 16/11/2020 | New Accounts filed |
| 11/07/2020 | New Confirmation Statement filed |
| 24/11/2019 | New Accounts filed |
| 12/07/2019 | New Confirmation Statement filed |
| 15/10/2018 | New Accounts filed |
| 17/07/2018 | New Confirmation Statement filed |
| 14/11/2017 | New Accounts filed |
| 18/07/2017 | New Annual Return filed |
| 29/11/2016 | New Accounts filed |
| 24/07/2016 | New Annual Return filed |
| 10/12/2015 | Robyn Becker (910938292) has left the board |
| 10/12/2015 | New Company Secretary Kitty Mary Aldridge-Knopfler (920333928) Appointed |
| 04/12/2015 | New Accounts filed |
| 15/07/2015 | New Annual Return filed |
| 14/07/2015 | New Accounts filed |
| 16/07/2014 | New Annual Return filed |
| 21/11/2013 | New Accounts filed |
| 13/07/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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