BAZAL PRODUCTIONS LIMITED

Overview

Company Name	BAZAL PRODUCTIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02130252
Jurisdiction	England/Wales
Date of Creation	May 11, 1987

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BAZAL PRODUCTIONS LIMITED?

Television programme production activities (59113) / Information and communication

Where is BAZAL PRODUCTIONS LIMITED located?

Registered Office Address	Shepherds Building Central Charecroft Way W14 0EE London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of BAZAL PRODUCTIONS LIMITED?

Previous Company Names
Company Name	From	Until
CHELSWARM LIMITED	May 11, 1987	May 11, 1987

What are the latest accounts for BAZAL PRODUCTIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for BAZAL PRODUCTIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 01, 2025
Next Confirmation Statement Due	May 15, 2025
Next Confirmation Statement Made Up To	May 01, 2024
Overdue	No

What are the latest filings for BAZAL PRODUCTIONS LIMITED?

Filings
Date	Description	Document	Type
Sep 09, 2024	Accounts for a dormant company made up to Dec 31, 2023	7 pages	AA

May 07, 2024	Confirmation statement made on May 01, 2024 with updates	4 pages	CS01

Nov 19, 2023	Termination of appointment of Derek O'gara as a director on Oct 31, 2023	1 pages	TM01

Nov 19, 2023	Appointment of Ms Saravjit Kaur Nijjer as a director on Nov 01, 2023	2 pages	AP01

Jul 26, 2023	Accounts for a dormant company made up to Dec 31, 2022	7 pages	AA

May 16, 2023	Registered office address changed from C/O Endemol Uk Ltd Shepherds Building Charecroft Way London W14 0EE England to Shepherds Building Central Charecroft Way London W14 0EE on May 16, 2023	1 pages	AD01

May 16, 2023	Change of details for Endemol Shine Uk Limited as a person with significant control on Mar 01, 2023	2 pages	PSC05

May 16, 2023	Confirmation statement made on May 01, 2023 with updates	4 pages	CS01

May 16, 2023	Director's details changed for Mr Derek O'gara on Mar 01, 2023	2 pages	CH01

Dec 20, 2022	Accounts for a dormant company made up to Dec 31, 2021	7 pages	AA

Jul 06, 2022	Appointment of Ms Jacqueline Frances Moreton as a director on Jun 01, 2022	2 pages	AP01

Jul 06, 2022	Termination of appointment of Lucinda Hannah Michelle Hicks as a director on May 31, 2022	1 pages	TM01

May 13, 2022	Confirmation statement made on May 01, 2022 with updates	4 pages	CS01

May 03, 2022	Termination of appointment of Peter Andrew Salmon as a director on Apr 30, 2022	1 pages	TM01

Apr 13, 2022	Termination of appointment of John Russell Parsons as a secretary on Mar 31, 2022	1 pages	TM02

Sep 28, 2021	Accounts for a dormant company made up to Dec 31, 2020	7 pages	AA

May 13, 2021	Confirmation statement made on May 01, 2021 with no updates	3 pages	CS01

Sep 17, 2020	Appointment of Ms Lucinda Hannah Michelle Hicks as a director on Sep 01, 2020	2 pages	AP01

Sep 17, 2020	Appointment of Mr Peter Andrew Salmon as a director on Sep 01, 2020	2 pages	AP01

Sep 17, 2020	Termination of appointment of Richard Robert Johnston as a director on Aug 14, 2020	1 pages	TM01

Aug 21, 2020	Amended accounts for a dormant company made up to Dec 31, 2019	6 pages	AAMD

Jun 30, 2020	Micro company accounts made up to Dec 31, 2019	3 pages	AA

May 11, 2020	Confirmation statement made on May 01, 2020 with no updates	3 pages	CS01

May 24, 2019	Accounts for a dormant company made up to Dec 31, 2018	7 pages	AA

May 13, 2019	Confirmation statement made on May 01, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of BAZAL PRODUCTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MORETON, Jacqueline Frances Charecroft Way W14 0EE London Shepherds Building England	Jun 01, 2022		Director	Charecroft Way W14 0EE London Shepherds Building England	England	British	1965-10	Director	183362620001
NIJJER, Saravjit Kaur Charecroft Way W14 0EE London Shepherds Building Central United Kingdom	Nov 01, 2023		Director	Charecroft Way W14 0EE London Shepherds Building Central United Kingdom	England	British	1976-9	Director	315482450001
CHURCH, Lucas Jacques Richard 55 Leighton Gardens NW10 3PY London	Mar 15, 1996	Apr 14, 1999	Secretary	55 Leighton Gardens NW10 3PY London		British		Head Business Affairs	47580450002
DESMOND, Daniel Joseph 17 Piedmont Road Plumstead SE18 1TB London		Jan 15, 1996	Secretary	17 Piedmont Road Plumstead SE18 1TB London		British			2721420001
PARSONS, John Russell c/o Endemol Uk Ltd Charecroft Way W14 0EE London Shepherds Building England	Nov 30, 2001	Mar 31, 2022	Secretary	c/o Endemol Uk Ltd Charecroft Way W14 0EE London Shepherds Building England		British			79514140002
THOM, Alastair Stephen 13 The Meadway IG9 5PG Buckhurst Hill Essex	Apr 14, 1999	Nov 30, 2001	Secretary	13 The Meadway IG9 5PG Buckhurst Hill Essex		British			9591260001
BARNICOAT, Thomas Humphrey 35 Fitzgerald Avenue SW14 8SZ London		Mar 02, 2007	Director	35 Fitzgerald Avenue SW14 8SZ London	United Kingdom	British	1952-10	Company Director	42117270001
BAZALGETTE, Peter Lytton, Sir 29 Kensington Park Gardens W11 2US London		Jan 01, 2008	Director	29 Kensington Park Gardens W11 2US London	United Kingdom	British	1953-5	Company Director	43668890001
BRAHAM, Michael David 103 Sotheby Road Highbury N5 2UT London		Dec 29, 1995	Director	103 Sotheby Road Highbury N5 2UT London	United Kingdom	British	1944-8	Company Director	51907700001
CHEETHAM, Nikki High Chimneys Davis Street Hurst RG10 0TH Reading	Nov 18, 1998	Jan 07, 2009	Director	High Chimneys Davis Street Hurst RG10 0TH Reading		British	1956-10	Managing Director	35080830001
CHEETHAM, Nikki High Chimneys Davis Street Hurst RG10 0TH Reading		Jun 01, 1995	Director	High Chimneys Davis Street Hurst RG10 0TH Reading		British	1956-10	Television Editor	35080830001
CLIFFORD, Linda Margaret 11a Durham Terrace W2 5PB London	Jan 03, 1996	Jun 03, 2009	Director	11a Durham Terrace W2 5PB London		British	1954-12	Tv Producer	47536900002
HICKS, Lucinda Hannah Michelle c/o Endemol Uk Ltd Charecroft Way W14 0EE London Shepherds Building England	Sep 01, 2020	May 31, 2022	Director	c/o Endemol Uk Ltd Charecroft Way W14 0EE London Shepherds Building England	England	British	1979-7	Director	263699300001
JOHNSTON, Richard Robert c/o Endemol Uk Ltd Charecroft Way W14 0EE London Shepherds Building England	Mar 02, 2007	Aug 14, 2020	Director	c/o Endemol Uk Ltd Charecroft Way W14 0EE London Shepherds Building England	England	British	1967-5	Company Director	65165440006
O'GARA, Derek Charecroft Way W14 0EE London Shepherds Building Central United Kingdom	Sep 25, 2017	Oct 31, 2023	Director	Charecroft Way W14 0EE London Shepherds Building Central United Kingdom	England	Irish	1965-7	Finance Director	172799890001
SALMON, Peter Andrew c/o Endemol Uk Ltd Charecroft Way W14 0EE London Shepherds Building England	Sep 01, 2020	Apr 30, 2022	Director	c/o Endemol Uk Ltd Charecroft Way W14 0EE London Shepherds Building England	England	British	1956-5	Director	209325130001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BAZAL PRODUCTIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Banijay Uk Productions Limited

Jun 30, 2016

Charecroft Way

W14 0EE London

Shepherds Building Central

England

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 1985
Place Registered	Companies Register Of England And Wales
Registration Number	01692513

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0