About

Registered Number: 04411808
Date of Incorporation: 09/04/2002 (22 years ago)
Company Status: Active
Registered Address: 159 Kenley Road, Merton Park, London, SW19 3DN

 

Having been setup in 2002, Bfg Productions Ltd has its registered office in London, it's status is listed as "Active". We do not know the number of employees at Bfg Productions Ltd. The current directors of Bfg Productions Ltd are listed as Gartside, Bennet Heath, Fernandes, Marcie in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GARTSIDE, Bennet Heath 16 February 2004 - 1
FERNANDES, Marcie 09 April 2002 01 August 2010 1

Filing History

Document Type Date
CS01 - N/A 18 April 2020
AA - Annual Accounts 02 January 2020
CS01 - N/A 14 May 2019
AA - Annual Accounts 26 January 2019
CS01 - N/A 23 April 2018
AA - Annual Accounts 23 January 2018
CS01 - N/A 23 April 2017
AA - Annual Accounts 29 January 2017
RESOLUTIONS - N/A 15 November 2016
AR01 - Annual Return 24 May 2016
AA - Annual Accounts 28 January 2016
AR01 - Annual Return 05 June 2015
AA - Annual Accounts 30 January 2015
AR01 - Annual Return 04 May 2014
CH01 - Change of particulars for director 04 May 2014
CH03 - Change of particulars for secretary 04 May 2014
AD01 - Change of registered office address 03 March 2014
AA - Annual Accounts 25 January 2014
TM01 - Termination of appointment of director 06 September 2013
AR01 - Annual Return 13 May 2013
AA - Annual Accounts 22 January 2013
AR01 - Annual Return 10 May 2012
AA - Annual Accounts 30 January 2012
AR01 - Annual Return 25 May 2011
AA - Annual Accounts 19 January 2011
AR01 - Annual Return 07 May 2010
CH01 - Change of particulars for director 07 May 2010
CH01 - Change of particulars for director 07 May 2010
AA - Annual Accounts 19 April 2010
363a - Annual Return 20 April 2009
AA - Annual Accounts 03 March 2009
363a - Annual Return 06 May 2008
AA - Annual Accounts 01 March 2008
363a - Annual Return 30 October 2007
AA - Annual Accounts 05 March 2007
363a - Annual Return 08 November 2006
287 - Change in situation or address of Registered Office 13 September 2006
AA - Annual Accounts 11 April 2006
363s - Annual Return 26 April 2005
AA - Annual Accounts 30 December 2004
363s - Annual Return 10 June 2004
AA - Annual Accounts 07 April 2004
288a - Notice of appointment of directors or secretaries 28 February 2004
363s - Annual Return 26 April 2003
287 - Change in situation or address of Registered Office 16 June 2002
288a - Notice of appointment of directors or secretaries 10 May 2002
288a - Notice of appointment of directors or secretaries 10 May 2002
288b - Notice of resignation of directors or secretaries 11 April 2002
288b - Notice of resignation of directors or secretaries 11 April 2002
NEWINC - New incorporation documents 09 April 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.