BMG PRODUCTIONS LTD

Company number 10821418 ·

Active

3 active / 3 ceased · persons with significant control

Ms Grace Dargan

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2025-12-14
Date of birth
October 1989
Nationality
British
Country of residence
England
Correspondence address
C/O Chris Woodroofe, Olympic House, Manchester Airport, Manchester, M90 1QX, England

Mr Christopher John Woodroofe

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2022-07-25
Date of birth
October 1977
Nationality
British
Country of residence
United Kingdom
Correspondence address
Olympic House, Olympic House, 2nd Floor, Manchester Airport, Manchester, M90 1QX, United Kingdom

James Andrew Hunt

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2017-06-15
Date of birth
March 1942
Nationality
British
Country of residence
United Kingdom
Correspondence address
36, Marquis Road, London, NW1 9UB, United Kingdom

Mr Colin John Izod

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2022-07-25
Ceased on
2026-06-21
Date of birth
April 1954
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O Chris Woodroofe, Olympic House, Manchester Airport, Manchester, M90 1QX, England

Sarah Margaret Kirk

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2017-06-15
Ceased on
2025-12-14
Date of birth
January 1959
Nationality
British
Country of residence
United Kingdom
Correspondence address
16, The Winery, Regents Bridge Gardens, London, SW8 1JR, United Kingdom

Mr Carl Andrew Upsall

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2017-06-15
Ceased on
2019-07-08
Date of birth
March 1963
Nationality
British
Country of residence
United Kingdom
Correspondence address
Flat A, 102 Blandford Street, London, W1U 8AG, United Kingdom