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 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
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 |
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 |