BUGSY MALONE PRODUCTIONS LIMITED - LONDON


Company Profile Company Filings

Overview

BUGSY MALONE PRODUCTIONS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BUGSY MALONE PRODUCTIONS LIMITED was incorporated 48 years ago on 13/06/1975 and has the registered number: 01215957. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

BUGSY MALONE PRODUCTIONS LIMITED - LONDON

This company is listed in the following categories:
59111 - Motion picture production activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

6TH FLOOR C/O KINGSTON SMITH, THE CHARLOTTE BUILDING
LONDON
W1T 1QL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/06/2023 30/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LADY LISA MARY PARKER Dec 1966 British,American Director 2020-10-02 CURRENT
HENRY PARKER Sep 2004 British,American Director 2023-06-16 CURRENT
MR ROBERT PETER MACE May 1981 British Director 2022-03-04 CURRENT
LADY LISA PARKER Secretary 2017-06-01 CURRENT
SIR ALAN WILLIAM PARKER Feb 1944 British Director RESIGNED
MR ALAN PETER MARSHALL Aug 1938 British Director RESIGNED
NICHOLAS JAMES KELSEY Dec 1955 British Director 2000-09-01 UNTIL 2022-03-04 RESIGNED
MR SOLOMON BERNARD GILINSKY Sep 1933 British Director RESIGNED
MRS PHYLLIS NEWALL Secretary 2000-05-31 UNTIL 2009-10-01 RESIGNED
MR JAMES DONOGHUE Secretary 2009-10-01 UNTIL 2017-06-01 RESIGNED
MR ALAN PETER MARSHALL Aug 1938 British Secretary RESIGNED
NORMAN GEOFFREY SWINDELL Sep 1931 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sir Alan William Parker 2016-04-06 - 2016-04-06 2/1944 London   Ownership of shares 25 to 50 percent
Sir Evelyn Robert Adrian De Rothschild 2016-04-06 8/1931 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
The Alan Parker Film Co. Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RYSAFFE NOMINEES LONDON UNITED KINGDOM Active ACCOUNTS TYPE NOT AVA 82990 - Other business support service activities n.e.c.
THE ALAN PARKER FILM CO. LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 59140 - Motion picture projection activities
RECORDED PICTURE COMPANY LIMITED LONDON ENGLAND Active MICRO ENTITY 59111 - Motion picture production activities
ARCHERWEST LIMITED NR WIVELISCOMBE Dissolved... TOTAL EXEMPTION FULL 59111 - Motion picture production activities
SPUCKLES LIMITED Active TOTAL EXEMPTION FULL 90030 - Artistic creation
FIRST KINGSCLERE COURT MANAGEMENT CO. LIMITED NEW BARNET Active DORMANT 99999 - Dormant Company
CONTEMPORARY ART AND ANTIQUES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
UBA LIMITED NR WIVELISCOMBE Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
THREE RIVERS LTD. LONDON Active TOTAL EXEMPTION FULL 90030 - Artistic creation
WOODLINE FILMS LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 59111 - Motion picture production activities
WOODLINE PRODUCTIONS LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 59111 - Motion picture production activities
DIRTY HANDS PRODUCTIONS LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 90030 - Artistic creation
RYSAFFE SECRETARIES LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 74990 - Non-trading company
J&HKR LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Bugsy_Malone_Productions_ - Accounts 2023-07-04 31-12-2022 £110,202 Cash
Bugsy_Malone_Productions_ - Accounts 2022-09-02 31-12-2021 £79,457 Cash
Bugsy_Malone_Productions_ - Accounts 2021-09-14 31-12-2020 £72,509 Cash
Bugsy_Malone_Productions_ - Accounts 2020-12-19 31-12-2019 £63,278 Cash
Bugsy_Malone_Productions_ - Accounts 2019-09-28 31-12-2018 £66,744 Cash
Bugsy_Malone_Productions_ - Accounts 2018-09-04 31-12-2017 £72,731 Cash
Abbreviated Company Accounts - BUGSY MALONE PRODUCTIONS LIMITED 2015-09-17 31-12-2014 £14,196 Cash £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
20/20 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ALLOWCOPY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ADGISTICS LIMITED LONDON UNITED KINGDOM Active GROUP 63110 - Data processing, hosting and related activities
ACADEMY FILMS LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
ADAM SPIEGEL PRODUCTIONS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 90020 - Support activities to performing arts
3LA.COM LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ALEX ORSO LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 47770 - Retail sale of watches and jewellery in specialised stores
HARBINGER PRODUCTIONS LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 90020 - Support activities to performing arts
RAT AND BOA LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
DANCE COLLEGE LONDON LIMITED LONDON Active DORMANT 99999 - Dormant Company