BGL Productions Limited

Active05988403 Private limited company
Incorporated
3 November 2006 (20 years)
Previously known as
Bad Girls London Limited (until 5 October 2010)
This list may be incomplete. See all names on Companies House
Industry
Other amusement and recreation activities n.e.c. (93290)
Accounts type
Dormant
Region
Greater London
Address
27 Mortimer Street
London
W1N 3BL

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 8 September 2010
British
Born April 1952 (74)
Director · Appointed 15 December 2009
British
Born December 1964 (61)
Gotts, Katherine
Secretary · Appointed 14 December 2009
Officer history (7 former)
8 September 2010
Appointed Chadwick, Maureen Gladys as Director
8 September 2010
Resigned Norris, Margaret Jane as Director
15 December 2009
Appointed Gotts, Katherine as Director
14 December 2009
Resigned Gotts, Katherine as Director
14 December 2009
Resigned Kemp, Jonathon Mark as Secretary
14 December 2009
Appointed Gotts, Katherine as Secretary
14 December 2009
Resigned Kemp, Jonathon Mark as Director
14 December 2009
Resigned Gallagher, Eileen Rosie as Director
3 November 2006
Appointed Kemp, Jonathon Mark as Secretary
3 November 2006
Appointed Gallagher, Eileen Rosie as Director
3 November 2006
Resigned Hal Management Limited as Corporate Secretary
3 November 2006
Appointed Gotts, Katherine as Director
3 November 2006
Appointed Hal Management Limited as Corporate Secretary
3 November 2006
Appointed Kemp, Jonathon Mark as Director
3 November 2006
Resigned Hal Directors Limited as Corporate Director
3 November 2006
Appointed Norris, Margaret Jane as Director
3 November 2006
Appointed Hal Directors Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 04819831

Group structure 3 companies

Ownership group derived from the Companies House PSC register

All Banged Up Limited Owns 75–100% of shares (as a firm)
BGL Productions Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
(£2,451,251)
Current Ratio
0.0x

Trend

Net Assets
(£4.0M) (£2.0M) £0 2020 2021 2022 2025 (£2,451,251) (£2,451,251) (£2,451,251) (£2,451,251)
Balance sheet detail
202520242023202220212020
Current Assets£1£1£1£1£1£1
Creditors (< 1 year)£2,451,252£2,451,252£2,451,252£2,451,252£2,451,252£2,451,252
Net Current Assets(£2,451,251)(£2,451,251)(£2,451,251)(£2,451,251)
Net Assets(£2,451,251)(£2,451,251)(£2,451,251)(£2,451,251)
Shareholder Funds(£2,451,251)(£2,451,251)(£2,451,251)(£2,451,251)(£2,451,251)(£2,451,251)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Confirmation statement with updates8 August 2026
23 December 2025Accounts for a dormant company31 March 2025
13 August 2025Confirmation statement with updates8 August 2025
22 January 2025Director's details changed
22 January 2025Director's details changed
Show all recent filings

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