BG STUDIOS LIMITED
Company number 04825535 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 15 Jul 2026 | Director's details changed for Mark Knopfler on 2026-07-01 · 2 pages | View document |
| 14 Jul 2026 | Change of details for Mr Mark Knopfler as a person with significant control on 2026-07-01 · 2 pages | View document |
| 14 Jul 2026 | Confirmation statement made on 2026-07-08 with updates · 4 pages | View document |
| 11 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 22 Jul 2025 | Confirmation statement made on 2025-07-08 with updates · 4 pages | View document |
| 22 Jul 2025 | Director's details changed for Mark Knopfler on 2025-07-01 · 2 pages | View document |
| 21 Jul 2025 | Director's details changed for Mark Knopfler on 2025-07-01 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 11 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 10 pages | View document |
| 20 Jul 2024 | Confirmation statement made on 2024-07-08 with updates · 4 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 14 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 12 Jul 2023 | Confirmation statement made on 2023-07-08 with no updates · 3 pages | View document |
| 5 Apr 2023 | Registered office address changed from 64 New Cavendish Street London W1G 8TB to 101 New Cavendish Street 1st Floor South London W1W 6XH on 2023-04-05 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 2 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 10 pages | View document |
| 13 Oct 2022 | Appointment of Mrs Kitty Mary Aldridge-Knopfler as a director on 2022-10-13 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 13 Oct 2021 | Total exemption full accounts made up to 2021-03-31 · 8 pages | View document |
| 8 Jul 2021 | Confirmation statement made on 2021-07-08 with no updates · 3 pages | View document |
| 8 Jul 2020 | CONFIRMATION STATEMENT MADE ON 08/07/20, NO UPDATES | View document |
| 21 Nov 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 8 Jul 2019 | CONFIRMATION STATEMENT MADE ON 08/07/19, NO UPDATES | View document |
| 10 Oct 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 12 Jul 2018 | CONFIRMATION STATEMENT MADE ON 08/07/18, NO UPDATES | View document |
| 9 Nov 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 12 Jul 2017 | CONFIRMATION STATEMENT MADE ON 08/07/17, NO UPDATES | View document |
| 23 Nov 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 14 Jul 2016 | CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES | View document |
| 8 Dec 2015 | APPOINTMENT TERMINATED, SECRETARY ROBYN BECKER | View document |
| 8 Dec 2015 | SECRETARY APPOINTED MRS KITTY MARY ALDRIDGE-KNOPFLER | View document |
| 28 Nov 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 10 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARK KNOPFLER / 10/07/2015 | View document |
| 10 Jul 2015 | Annual return made up to 8 July 2015 with full list of shareholders | View document |
| 17 Nov 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 11 Jul 2014 | Annual return made up to 8 July 2014 with full list of shareholders | View document |
| 18 Nov 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 9 Jul 2013 | Annual return made up to 8 July 2013 with full list of shareholders | View document |
| 20 Nov 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 7 Aug 2012 | REGISTERED OFFICE CHANGED ON 07/08/2012 FROM 65 NEW CAVENDISH STREET LONDON W1G 7LS | View document |
| 18 Jul 2012 | Annual return made up to 8 July 2012 with full list of shareholders | View document |
| 2 Nov 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 12 Jul 2011 | Annual return made up to 8 July 2011 with full list of shareholders | View document |
| 17 Dec 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 26 Jul 2010 | Annual return made up to 8 July 2010 with full list of shareholders | View document |
| 17 Dec 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 9 Jul 2009 | RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS | View document |
| 3 Dec 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 9 Jul 2008 | RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS | View document |
| 21 Oct 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 16 Jul 2007 | RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS | View document |
| 3 Jan 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 21 Aug 2006 | RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS | View document |
| 21 Feb 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 8 Dec 2005 | SECRETARY RESIGNED | View document |
| 8 Dec 2005 | NEW SECRETARY APPOINTED | View document |
| 27 Jul 2005 | RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS | View document |
| 28 Jan 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 3 Sep 2004 | RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS | View document |
| 30 Apr 2004 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/03/04 | View document |
| 13 Oct 2003 | COMPANY NAME CHANGED 20BG STUDIOS LIMITED CERTIFICATE ISSUED ON 13/10/03 | View document |
| 23 Jul 2003 | SECRETARY RESIGNED | View document |
| 23 Jul 2003 | NEW SECRETARY APPOINTED | View document |
| 23 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 23 Jul 2003 | DIRECTOR RESIGNED | View document |
| 8 Jul 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |