BUGSY MALONE PRODUCTIONS LIMITED
6TH FLOOR C/O KINGSTON SMITH, THE CHARLOTTE BUILDING, GRESSE STREET, LONDON W1T 1QL- Active
- Private Limited Company
- Company No. 01215957
- Last Updated: 01 Mar 2024
Company Profile
BUGSY MALONE PRODUCTIONS LIMITED was incorporated on Friday, June 13, 1975 as a Private Limited Company with registered address in LONDON. BUGSY MALONE PRODUCTIONS LIMITED has the status: Active and it's listed in the following category: Motion picture production activities. This Private Limited Company has been operating for 49 years 4 months and 25 days.
| Name | BUGSY MALONE PRODUCTIONS LIMITED |
|---|---|
| Company number | 01215957 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jun 1975 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6TH FLOOR C/O KINGSTON SMITH, THE CHARLOTTE BUILDING GRESSE STREET LONDON W1T 1QL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Sir Evelyn Robert Adrian De Rothschild Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Sir Alan William Parker Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
|
| The Alan Parker Film Co. Limited 17 Gresse Street, W1T 1QL |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 July 2017 |
| Last confirmation statement dated | 16 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BUGSY MALONE PRODUCTIONS LIMITED | 13 Jun 1975 |