Website & contact details
- Website
Bullion Productions Limited
- Incorporated
- 16 March 2010 (16 years)
- Industry
- Video production activities (59112) Television programme production activities (59113)
- Directors
- James Paul WillisBen Andrew Stenhouse MurrayJack Whilding Newman
- Owned by
- Jack Whilding NewmanBen Andrew Stenhouse MurrayJames Paul Willis
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- The Fisheries1 Mentmore TerraceLondonE8 3PN
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 April 2027
- Last conf. stmt
- 29 March 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Willis, James Paul
Director · Appointed 27 May 2010
British
Born October 1985 (41)
Murray, Ben Andrew Stenhouse
Director · Appointed 16 March 2010
British
Born October 1984 (42)
Newman, Jack Whilding
Director · Appointed 16 March 2010
British
Born February 1987 (39)
Officer history (6 former)
6 June 2025
6 June 2025
23 May 2025
Resigned Mcmullen, Angela as Secretary
28 October 2019
Resigned Meller, Anna as Director
24 July 2018
24 July 2018
24 July 2018
Appointed Mcmullen, Angela as Secretary
24 July 2018
Resigned All3media Director 2 Limited as Corporate Director
24 July 2018
24 July 2018
Appointed All3media Director 2 Limited as Corporate Director
24 July 2018
27 May 2010
Appointed Willis, James Paul as Director
16 March 2010
Appointed Newman, Jack Whilding as Director
16 March 2010
Appointed Meller, Anna as Director
16 March 2010
Appointed Murray, Ben Andrew Stenhouse as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Jack Whilding Newman
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1987 (39)
Ben Andrew Stenhouse Murray
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1984 (42)
James Paul Willis
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1985 (41)
Former controllers (5)
20 January 2020
Ceased Anna Meller — Has significant influence or control
20 January 2020
Ceased Anna Meller — Has significant influence or control
24 July 2018
Ceased Ben Andrew Stenhouse Murray — Has significant influence or control
24 July 2018
Ceased James Paul Willis — Has significant influence or control
24 July 2018
Ceased Jack Whilding Newman — Has significant influence or control
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 9 April 2026 | Confirmation statement with updates | 29 March 2026 | ||
| 8 April 2026 | Change of details for a person with significant control | |||
| 7 April 2026 | Director's details changed | |||
| 26 March 2026 | Change of details for a person with significant control |
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