BFG Productions Limited

Active04411808 Private limited company
Incorporated
9 April 2002 (24 years)
Previously known as
Minxy PR Limited (until 15 November 2016)
Industry
Video production activities (59112)
Support activities to performing arts (90020)
Directors
Bennet Heath Fernandes-Gartside
Owned by
Bennet Heath Fernandes-Gartside
Accounts type
Micro entity
Region
Greater London
Address
159 Kenley Road
Merton Park
London
SW19 3DN

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
23 April 2027
Last conf. stmt
9 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Fernandes-Gartside, Bennet Heath
Director · Appointed 16 February 2004
British
Born October 1976 (50)
Fernandes-Gartside, Bennet Heath
Secretary · Appointed 9 April 2002
British
Officer history (3 former)
1 August 2010
Resigned Fernandes, Marcie as Director
16 February 2004
Appointed Fernandes-Gartside, Bennet Heath as Director
11 April 2002
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
11 April 2002
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
9 April 2002
Appointed Fernandes-Gartside, Bennet Heath as Secretary
9 April 2002
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
9 April 2002
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
9 April 2002
Appointed Fernandes, Marcie as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Bennet Heath Fernandes-Gartside
Individual · Notified 1 May 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
British
Born October 1976 (50)

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£25,957
Debt Ratio
16%

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £7,231 £11,437 £18,868 £36,281 £9,819 £25,957
Balance sheet detail
202520242023202220212020
Fixed Assets£2,650£3,533£4,711£6,282£7,498£4,281
Current Assets£28,136£12,865£41,650£19,128£5,976£8,513
Creditors (< 1 year)£5,942£837£4,963
Net Current Assets£24,057£6,986£32,270£13,186£5,139£3,550
Net Assets£25,957£9,819£36,281£18,868£11,437£7,231
Shareholder Funds£25,957£9,819£36,281£18,868£11,437£7,231

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 September 2026Change of details for a person with significant control
27 May 2026Secretary's details changed
27 May 2026Director's details changed
27 May 2026Confirmation statement with no updates9 April 2026
27 January 2026Micro company accounts30 April 2025
Show all recent filings

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