BLG Productions Ltd

Active06443589 Private limited company
Incorporated
3 December 2007 (18 years)
Industry
Other research and experimental development on natural sciences and engineering (72190)
Owned by
Graham Mark Meaden
Accounts type
Total exemption full
Region
South West
Address
Charlton Baker Dean House
94 Whiteladies Road
Clifton
BS8 2QX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 December 2026
Last conf. stmt
3 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 3 December 2007
British
Born July 1967 (59)
Officer history (3 former)
2 December 2013
Resigned Williams, Craig Gerrard as Secretary
4 December 2007
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
4 December 2007
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
3 December 2007
Appointed Meaden, Graham Mark, Dr as Director
3 December 2007
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
3 December 2007
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
3 December 2007
Appointed Williams, Craig Gerrard as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born July 1967 (59)

Holdings 1

Companies where BLG Productions Ltd is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

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

Net Assets
£288,163
Cash
£275,942
Employees
2
Debt Ratio
3%

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £108,259 £94,086 £225,941 £266,403 £290,962 £294,206 £288,163
Balance sheet detail
2025202420232022202120202019
Fixed Assets£5,830£6,121£7,664£5,471£3,379£3,963£5,287
Current Assets£290,849£296,580£294,898£277,362£263,508£94,896£111,736
Debtors£14,907£0£25,022£39,904£64,430£2,812£52,647
Cash£275,942£296,580£269,876£237,458£199,078£92,084£59,089
Creditors (< 1 year)£10,561£15,391£40,304£4,020
Net Current Assets£283,372£289,124£284,337£261,971£223,204£90,876£102,972
Net Assets£288,163£294,206£290,962£266,403£225,941£94,086£108,259
Shareholder Funds£290,962£266,403£225,941£94,086

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 July 2026Total exemption full accounts31 December 2025
5 December 2025Confirmation statement with no updates3 December 2025
5 August 2025Registered office address changed
24 June 2025Total exemption full accounts31 December 2024
8 December 2024Confirmation statement with no updates3 December 2024
Show all recent filings

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