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BUGSY MALONE PRODUCTIONS LIMITED

Company number 01215957

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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)
06 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
14 Jul 2017 CS01 Confirmation statement made on 16 June 2017 with updates
14 Jul 2017 AP03 Appointment of Lady Lisa Parker as a secretary on 1 June 2017
14 Jul 2017 AD01 Registered office address changed from Abbey House 25 Clarendon Road Redhill RH1 1QZ England to 6th Floor C/O Kingston Smith, the Charlotte Building Gresse Street London W1T 1QL on 14 July 2017
14 Jul 2017 TM02 Termination of appointment of James Donoghue as a secretary on 1 June 2017
20 Jun 2016 AR01 Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 100
09 May 2016 AA Total exemption small company accounts made up to 31 December 2015
13 Oct 2015 AD01 Registered office address changed from Redhill Chambers High Street Redhill Surrey RH1 1RJ to Abbey House 25 Clarendon Road Redhill RH1 1QZ on 13 October 2015
16 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
18 Jun 2015 AR01 Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 100
07 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
17 Jun 2014 AR01 Annual return made up to 16 June 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 100
21 Jun 2013 AR01 Annual return made up to 16 June 2013 with full list of shareholders
13 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
20 Jun 2012 AR01 Annual return made up to 16 June 2012 with full list of shareholders
28 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
24 Jun 2011 AR01 Annual return made up to 16 June 2011 with full list of shareholders
10 May 2011 AA Total exemption small company accounts made up to 31 December 2010
01 Jul 2010 AR01 Annual return made up to 16 June 2010 with full list of shareholders
23 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
29 Oct 2009 AD01 Registered office address changed from the White House, Wellfield Bishopston Swansea West Glamorgan SA3 3EP on 29 October 2009
29 Oct 2009 AP03 Appointment of Mr James Donoghue as a secretary
29 Oct 2009 TM02 Termination of appointment of Phyllis Newall as a secretary
24 Jul 2009 363a Return made up to 16/06/09; full list of members
17 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008