BG Studios Limited

Active04825535 Private limited company
Incorporated
8 July 2003 (23 years)
Industry
Sound recording and music publishing activities (59200)
Directors
Kitty Mary Aldridge-Knopfler
Owned by
Mark Knopfler
Accounts type
Total exemption full
Region
Greater London
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 July 2027
Last conf. stmt
8 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Aldridge-Knopfler, Kitty Mary
Director · Appointed 13 October 2022
British
Born May 1962 (64)
Aldridge-Knopfler, Kitty Mary
Secretary · Appointed 8 December 2015
Director · Appointed 8 July 2003
British
Born August 1949 (77)
Officer history (4 former)
13 October 2022
Appointed Aldridge-Knopfler, Kitty Mary as Director
8 December 2015
Appointed Aldridge-Knopfler, Kitty Mary as Secretary
8 December 2015
Resigned Becker, Robyn as Secretary
1 April 2004
Appointed Becker, Robyn as Secretary
1 April 2004
Resigned Mulji, Ekbal Mahomedali as Secretary
8 July 2003
Appointed Knopfler, Mark as Director
8 July 2003
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
8 July 2003
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
8 July 2003
Appointed Waterlow Nominees Limited as Corporate Nominee Director
8 July 2003
Resigned Waterlow Nominees Limited as Corporate Nominee Director
8 July 2003
Appointed Mulji, Ekbal Mahomedali as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born August 1949 (77)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£209,190
Employees
3
Current Ratio
0.2x

Trend

Shareholder Funds
(£4.0M) (£2.0M) £0 2022 2023 2024 2025 (£2,069,465) (£2,446,027) (£2,886,308) (£3,439,018)
Balance sheet detail
2025202420232022
Fixed Assets£125,546£139,932£145,948£121,365
Current Assets£963,241£808,253£548,768£332,072
Cash£209,190£302,840£257,953£167,764
Creditors (< 1 year)£4,527,805£3,834,493£3,140,743£2,522,902
Net Current Assets(£3,564,564)(£3,026,240)(£2,591,975)(£2,190,830)
Shareholder Funds(£3,439,018)(£2,886,308)(£2,446,027)(£2,069,465)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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