Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 June 2027
- Last conf. stmt
- 16 June 2026
Bugsy Malone Productions Limited
- Incorporated
- 13 June 1975 (51 years)
- Industry
- Motion picture production activities (59111)
- Owned by
- Lady Lynn Forester De Rothschild
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 6th FloorCharlotte Building17 Gresse StreetLondonW1T 1QL
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
British,American
Born September 2004 (22)
British
Born May 1981 (45)
British,American
Born December 1966 (59)
Parker, Lisa, Lady
Secretary · Appointed 1 June 2017
Officer history (8 former)
16 June 2023
4 March 2022
4 March 2022
2 October 2020
31 July 2020
1 June 2017
Appointed Parker, Lisa, Lady as Secretary
1 June 2017
Resigned Donoghue, James as Secretary
1 October 2009
1 October 2009
Appointed Donoghue, James as Secretary
1 September 2000
30 June 2000
Resigned Marshall, Alan Peter as Director
30 June 2000
31 May 2000
31 May 2000
Resigned Marshall, Alan Peter as Secretary
11 May 1997
Resigned Gilinsky, Solomon Bernard as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Lady Lynn Forester De Rothschild
Individual · Notified 28 October 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
American
Born July 1954 (72)
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 00992650
Former controllers (2)
28 October 2025
Ceased Evelyn Robert Adrian De Rothschild — Owns 25–50% of shares
6 April 2016
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Cash
- £19,442
- Current Ratio
- 1.0x
Trend
Cash
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £33,582 | £103,558 | £63,686 | £113,728 | £102,174 | £81,734 | £75,154 |
| Debtors | £14,140 | £1,429 | £41,968 | £3,526 | £22,717 | £9,225 | £11,876 |
| Cash | £19,442 | £102,129 | £21,718 | £110,202 | £79,457 | £72,509 | £63,278 |
| Creditors (< 1 year) | £33,482 | £103,458 | £63,586 | £113,628 | £102,074 | £81,634 | £75,054 |
| Creditors (> 1 year) | £81,634 | £75,054 | |||||
| Net Current Assets | £100 | £100 | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 June 2026 | Total exemption full accounts | 31 December 2025 | ||
| 19 June 2026 | Confirmation statement with updates | 16 June 2026 | ||
| 7 November 2025 | Cessation of a person with significant control | |||
| 7 November 2025 | Notification of a person with significant control | |||
| 1 September 2025 | Director's details changed |
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