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Bugsy Malone Productions Limited

Bugsy Malone Productions Limited is an active company incorporated on 13 June 1975 with the registered office located in London, Greater London. Bugsy Malone Productions Limited was registered 50 years ago.
Status
Active
Active since incorporation
Company No
01215957
Private limited company
Age
50 years
Incorporated 13 June 1975
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 June 2025 (2 months ago)
Next confirmation dated 16 June 2026
Due by 30 June 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
6th Floor, Charlotte Building
17 Gresse Street
London
W1T 1QL
United Kingdom
Address changed on 16 Jun 2025 (2 months ago)
Previous address was 6th Floor C/O Kingston Smith, the Charlotte Building Gresse Street London W1T 1QL England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Secretary • Director • Producer • British,american • Lives in UK • Born in Dec 1966
Director • British,american • Lives in UK • Born in Sep 2004
Director • British • Lives in UK • Born in May 1981
Sir Evelyn Robert Adrian De Rothschild
PSC • British • Lives in UK • Born in Aug 1931
The Alan Parker Film Co. Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Alan Parker Film Co. Limited
Lady Lisa Mary Parker and Henry Parker are mutual people.
Active
Saffery LLP
Mr Robert Peter Mace is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£102.13K
Increased by £80.41K (+370%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£103.56K
Increased by £39.87K (+63%)
Total Liabilities
-£103.46K
Increased by £39.87K (+63%)
Net Assets
£100
Same as previous period
Debt Ratio (%)
100%
Increased by 0.06% (0%)
Latest Activity
Henry Parker Details Changed
10 Days Ago on 28 Aug 2025
Lady Lisa Mary Parker Details Changed
10 Days Ago on 28 Aug 2025
Full Accounts Submitted
2 Months Ago on 2 Jul 2025
Confirmation Submitted
2 Months Ago on 16 Jun 2025
Registered Address Changed
2 Months Ago on 16 Jun 2025
Full Accounts Submitted
11 Months Ago on 23 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 18 Jun 2024
Full Accounts Submitted
2 Years 2 Months Ago on 3 Jul 2023
Confirmation Submitted
2 Years 2 Months Ago on 22 Jun 2023
Henry Parker Appointed
2 Years 2 Months Ago on 16 Jun 2023
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Documents
Director's details changed for Henry Parker on 28 August 2025
Submitted on 1 Sep 2025
Director's details changed for Lady Lisa Mary Parker on 28 August 2025
Submitted on 1 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 2 Jul 2025
Registered office address changed from 6th Floor C/O Kingston Smith, the Charlotte Building Gresse Street London W1T 1QL England to 6th Floor, Charlotte Building 17 Gresse Street London W1T 1QL on 16 June 2025
Submitted on 16 Jun 2025
Confirmation statement made on 16 June 2025 with no updates
Submitted on 16 Jun 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Confirmation statement made on 16 June 2024 with no updates
Submitted on 18 Jun 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 3 Jul 2023
Confirmation statement made on 16 June 2023 with no updates
Submitted on 22 Jun 2023
Appointment of Henry Parker as a director on 16 June 2023
Submitted on 19 Jun 2023
Repayment History
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