BG STUDIOS LIMITED

Overview

Company Name	BG STUDIOS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04825535
Jurisdiction	England/Wales
Date of Creation	Jul 08, 2003

Summary

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

What is the purpose of BG STUDIOS LIMITED?

Sound recording and music publishing activities (59200) / Information and communication

Where is BG STUDIOS LIMITED located?

Registered Office Address	101 New Cavendish Street 1st Floor South W1W 6XH London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of BG STUDIOS LIMITED?

Previous Company Names
Company Name	From	Until
20BG STUDIOS LIMITED	Jul 08, 2003	Jul 08, 2003

What are the latest accounts for BG STUDIOS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for BG STUDIOS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 08, 2026
Next Confirmation Statement Due	Jul 22, 2026
Next Confirmation Statement Made Up To	Jul 08, 2025
Overdue	No

What are the latest filings for BG STUDIOS LIMITED?

Filings
Date	Description	Document	Type
Dec 11, 2025	Total exemption full accounts made up to Mar 31, 2025	9 pages	AA

Jul 22, 2025	Confirmation statement made on Jul 08, 2025 with updates	4 pages	CS01

Jul 22, 2025	Director's details changed for Mark Knopfler on Jul 01, 2025	2 pages	CH01

Jul 21, 2025	Director's details changed for Mark Knopfler on Jul 01, 2025	2 pages	CH01

Dec 11, 2024	Total exemption full accounts made up to Mar 31, 2024	10 pages	AA

Jul 20, 2024	Confirmation statement made on Jul 08, 2024 with updates	4 pages	CS01

Dec 14, 2023	Total exemption full accounts made up to Mar 31, 2023	10 pages	AA

Jul 12, 2023	Confirmation statement made on Jul 08, 2023 with no updates	3 pages	CS01

Apr 05, 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 Apr 05, 2023	1 pages	AD01

Dec 02, 2022	Total exemption full accounts made up to Mar 31, 2022	10 pages	AA

Oct 13, 2022	Appointment of Mrs Kitty Mary Aldridge-Knopfler as a director on Oct 13, 2022	2 pages	AP01

Jul 15, 2022	Confirmation statement made on Jul 08, 2022 with no updates	3 pages	CS01

Oct 13, 2021	Total exemption full accounts made up to Mar 31, 2021	8 pages	AA

Jul 08, 2021	Confirmation statement made on Jul 08, 2021 with no updates	3 pages	CS01

Nov 09, 2020	Total exemption full accounts made up to Mar 31, 2020	8 pages	AA

Jul 08, 2020	Confirmation statement made on Jul 08, 2020 with no updates	3 pages	CS01

Nov 21, 2019	Total exemption full accounts made up to Mar 31, 2019	7 pages	AA

Jul 08, 2019	Confirmation statement made on Jul 08, 2019 with no updates	3 pages	CS01

Oct 10, 2018	Total exemption full accounts made up to Mar 31, 2018	6 pages	AA

Jul 12, 2018	Confirmation statement made on Jul 08, 2018 with no updates	3 pages	CS01

Nov 09, 2017	Total exemption full accounts made up to Mar 31, 2017	7 pages	AA

Jul 12, 2017	Confirmation statement made on Jul 08, 2017 with no updates	3 pages	CS01

Nov 23, 2016	Total exemption small company accounts made up to Mar 31, 2016	4 pages	AA

Jul 14, 2016	Confirmation statement made on Jul 08, 2016 with updates	5 pages	CS01

Dec 08, 2015	Appointment of Mrs Kitty Mary Aldridge-Knopfler as a secretary on Dec 08, 2015	2 pages	AP03

View All Filings

Who are the officers of BG STUDIOS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ALDRIDGE-KNOPFLER, Kitty Mary New Cavendish Street 1st Floor South W1W 6XH London 101 United Kingdom	Dec 08, 2015		Secretary	New Cavendish Street 1st Floor South W1W 6XH London 101 United Kingdom				203339280001
ALDRIDGE-KNOPFLER, Kitty Mary New Cavendish Street 1st Floor South W1W 6XH London 101 United Kingdom	Oct 13, 2022		Director	New Cavendish Street 1st Floor South W1W 6XH London 101 United Kingdom	England	British	1962-5	256130070001
KNOPFLER, Mark New Cavendish Street 1st Floor South W1W 6XH London 101 United Kingdom	Jul 08, 2003		Director	New Cavendish Street 1st Floor South W1W 6XH London 101 United Kingdom	England	British	1949-8	11998540006
BECKER, Robyn 13 Holland Park Mews W11 3SU London	Apr 01, 2004	Dec 08, 2015	Secretary	13 Holland Park Mews W11 3SU London		British		109382920001
MULJI, Ekbal Mahomedali 65 New Cavendish Street W1G 7LS London	Jul 08, 2003	Apr 01, 2004	Secretary	65 New Cavendish Street W1G 7LS London		British		45815430002
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Jul 08, 2003	Jul 08, 2003	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Jul 08, 2003	Jul 08, 2003	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BG STUDIOS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Mark Knopfler New Cavendish Street 1st Floor South W1W 6XH London 101 United Kingdom	Apr 06, 2016	New Cavendish Street 1st Floor South W1W 6XH London 101 United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares 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