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BM LONDON PRODUCTIONS LIMITED

Company number 12448275

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Oct 2025 GAZ2(A) Final Gazette dissolved via voluntary strike-off
View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Aug 2025 GAZ1(A) First Gazette notice for voluntary strike-off
View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Jul 2025 DS01 Application to strike the company off the register
View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
06 Mar 2025 CS01 Confirmation statement made on 5 February 2025 with no updates
View PDF Confirmation statement made on 5 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2024 AA Total exemption full accounts made up to 31 January 2024
View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 8 pages (8 pages)
21 Feb 2024 CS01 Confirmation statement made on 5 February 2024 with no updates
View PDF Confirmation statement made on 5 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 8 pages (8 pages)
16 Jun 2023 AA01 Previous accounting period extended from 31 October 2022 to 31 January 2023
View PDF Previous accounting period extended from 31 October 2022 to 31 January 2023 - link opens in a new window - 1 page (1 page)
20 Feb 2023 CS01 Confirmation statement made on 5 February 2023 with no updates
View PDF Confirmation statement made on 5 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2022 AD01 Registered office address changed from 7 Savoy Court London WC2R 0EX to 39-41 Charing Cross Road London WC2H 0AR on 8 June 2022
View PDF Registered office address changed from 7 Savoy Court London WC2R 0EX to 39-41 Charing Cross Road London WC2H 0AR on 8 June 2022 - link opens in a new window - 1 page (1 page)
13 May 2022 AA Total exemption full accounts made up to 31 October 2021
View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 8 pages (8 pages)
13 May 2022 AA01 Previous accounting period shortened from 28 February 2022 to 31 October 2021
View PDF Previous accounting period shortened from 28 February 2022 to 31 October 2021 - link opens in a new window - 1 page (1 page)
12 May 2022 AA Total exemption full accounts made up to 28 February 2021
View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 8 pages (8 pages)
27 Feb 2022 CS01 Confirmation statement made on 5 February 2022 with no updates
View PDF Confirmation statement made on 5 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 May 2021 CH03 Secretary's details changed for Miss Kate Barraball on 6 May 2021
View PDF Secretary's details changed for Miss Kate Barraball on 6 May 2021 - link opens in a new window - 1 page (1 page)
04 May 2021 AP03 Appointment of Miss Kate Barraball as a secretary on 16 April 2021
View PDF Appointment of Miss Kate Barraball as a secretary on 16 April 2021 - link opens in a new window - 2 pages (2 pages)
04 May 2021 TM02 Termination of appointment of Elizabeth Gentry as a secretary on 16 April 2021
View PDF Termination of appointment of Elizabeth Gentry as a secretary on 16 April 2021 - link opens in a new window - 1 page (1 page)
31 Mar 2021 CS01 Confirmation statement made on 5 February 2021 with updates
View PDF Confirmation statement made on 5 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
05 Mar 2021 AD01 Registered office address changed from 4th Floor 41-44 Great Queen Street London WC2B 5AD United Kingdom to 7 Savoy Court London WC2R 0EX on 5 March 2021
View PDF Registered office address changed from 4th Floor 41-44 Great Queen Street London WC2B 5AD United Kingdom to 7 Savoy Court London WC2R 0EX on 5 March 2021 - link opens in a new window - 2 pages (2 pages)
06 Feb 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-02-06
  • GBP 1
View PDF Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-02-06
  • GBP 1
- link opens in a new window - 12 pages (12 pages)