BPI (PRODUCTIONS) LIMITED
Overview
| Company Name | BPI (PRODUCTIONS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07901041 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BPI (PRODUCTIONS) LIMITED?
- Activities of other membership organisations n.e.c. (94990) / Other service activities
Where is BPI (PRODUCTIONS) LIMITED located?
| Registered Office Address | Unit 4/4a, Tileyard Studios Tileyard Road N7 9AH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BPI (PRODUCTIONS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 BPI (PRODUCTIONS) LIMITED?
| Last Confirmation Statement Made Up To | Jan 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 08, 2025 |
| Overdue | No |
What are the latest filings for BPI (PRODUCTIONS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to Unit 4/4a, Tileyard Studios Tileyard Road London N7 9AH on Apr 01, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 14 pages | AA | ||||||||||
Confirmation statement made on Jan 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 12 pages | AA | ||||||||||
Confirmation statement made on Jan 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Geoffrey Michael Windsor Taylor as a director on Jan 01, 2023 | 1 pages | TM01 | ||||||||||
Registered office address changed from Level 21 40 Bank Street Canary Wharf London E14 5DS England to 27 Old Gloucester Street London WC1N 3AX on Sep 09, 2022 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 13 pages | AA | ||||||||||
Registered office address changed from Riverside Building County Hall Westminster Bridge Road London SE1 7JA to Level 21 40 Bank Street Canary Wharf London E14 5DS on Jun 23, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 13 pages | AA | ||||||||||
Confirmation statement made on Jan 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 16 pages | AA | ||||||||||
Confirmation statement made on Jan 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 12 pages | AA | ||||||||||
Confirmation statement made on Jan 09, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 14 pages | AA | ||||||||||
Confirmation statement made on Jan 09, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2016 | 12 pages | AA | ||||||||||
Confirmation statement made on Jan 09, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 12 pages | AA | ||||||||||
Appointment of Mr Kiaron James Whitehead as a director on Oct 10, 2016 | 2 pages | AP01 | ||||||||||
Annual return made up to Jan 09, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2014 | 12 pages | AA | ||||||||||
Who are the officers of BPI (PRODUCTIONS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WHITEHEAD, Kiaron James | Secretary | Tileyard Road N7 9AH London Unit 4/4a, Tileyard Studios England | 188251170001 | |||||||
| WHITEHEAD, Kiaron James | Director | Tileyard Road N7 9AH London Unit 4/4a, Tileyard Studios England | England | English | General Counsel | 188899010001 | ||||
| GLYNN, Nicholas Marc | Secretary | Westminster Bridge Road SE1 7JA London Riverside Building County Hall United Kingdom | 165718110001 | |||||||
| GLYNN, Nicholas Marc | Director | Westminster Bridge Road SE1 7JA London Riverside Building County Hall United Kingdom | United Kingdom | British | Senior Legal Advisor | 165602430001 | ||||
| TAYLOR, Geoffrey Michael Windsor, Mister | Director | Old Gloucester Street WC1N 3AX London 27 England | England | British | Ceo | 123708500001 |
Who are the persons with significant control of BPI (PRODUCTIONS) LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Bpi (British Recorded Music Industry) Limited | Jan 08, 2017 | Westminster Bridge Road SE1 7JA London Riverside Building, County Hall England | No | ||||
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Natures of Control
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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