Menna Overview
Here’s a quick overview of BUGSY MALONE PRODUCTIONS LIMITED 👀 — a London based business that started in 1975.
BUGSY MALONE PRODUCTIONS LIMITED
- Company statusactive
- Company No01215957
- Age51 years 1 month Incorporated 13 June 1975
- Officers4
Address
6th Floor, Charlotte Building, 17 Gresse Street, London, W1T 1QL, United Kingdom
BUGSY MALONE PRODUCTIONS LIMITED is an active company incorporated on 13 June 1975 and based in London, United Kingdom. The company was registered 51 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
59111 Motion picture production activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 02 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 16 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 16 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 23 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Jun 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 03 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 22 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 19 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 01 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 29 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 29 Mar 2022
Change To A Person With Significant Control
4 Years Ago on 28 Jan 2022
Notification Of A Person With Significant Control
4 Years Ago on 28 Jan 2022
Cessation Of A Person With Significant Control
4 Years Ago on 28 Jan 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 13 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 29 Aug 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 18 Dec 2020
Appoint Person Director Company With Name Date
5 Years Ago on 16 Oct 2020
Confirmation Statement With No Updates
5 Years Ago on 14 Aug 2020
Termination Director Company With Name Termination Date
5 Years Ago on 13 Aug 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 27 Sep 2019
Change Person Director Company With Change Date
7 Years Ago on 19 Jul 2019
Confirmation Statement With No Updates
7 Years Ago on 17 Jun 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 03 Sep 2018
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PARKER, Lisa, Lady | secretary | 01 Jun 2017 | |
| MACE, Robert Peter | director | May 1981 | 04 Mar 2022 |
| PARKER, Henry | director | Sep 2004 | 16 Jun 2023 |
| PARKER, Lisa Mary, Lady | director | Dec 1966 | 02 Oct 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sir Alan William Parker | Feb 1944 | 06 Apr 2016 |
| Sir Evelyn Robert Adrian De Rothschild | Aug 1931 | 06 Apr 2016 |
| The Alan Parker Film Co. Limited | 06 Apr 2016 |
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PARKER, Henry, PARKER, Lisa Mary, Lady, NEWALL, Phyllis, PARKER, Alan William, Sir are mutual persons.
NEWALL, Phyllis are mutual persons.
NEWALL, Phyllis are mutual persons.
KELSEY, Nicholas James are mutual persons.
SWINDELL, Norman Geoffrey are mutual persons.
SWINDELL, Norman Geoffrey are mutual persons.
SWINDELL, Norman Geoffrey are mutual persons.
SAFFERY LLP
MACE, Robert Peter, KELSEY, Nicholas James are mutual persons.
RYSAFFE NOMINEES
KELSEY, Nicholas James are mutual persons.
RYSAFFE SECRETARIES
KELSEY, Nicholas James are mutual persons.
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KELSEY, Nicholas James are mutual persons.
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Here’s a quick overview of BUGSY MALONE PRODUCTIONS LIMITED 👀 — a London based business that started in 1975.