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BG Studios Limited

BG Studios Limited is an active company incorporated on 8 July 2003 with the registered office located in London, Greater London. BG Studios Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04825535
Private limited company
Age
22 years
Incorporated 8 July 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 July 2025 (2 months ago)
Next confirmation dated 8 July 2026
Due by 22 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH
United Kingdom
Address changed on 5 Apr 2023 (2 years 5 months ago)
Previous address was 64 New Cavendish Street London W1G 8TB
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Writer • British • Lives in England • Born in May 1962
PSC • Director • British • Lives in England • Born in Aug 1949 • Musician
Shareholders, PSCs & Group Structure
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Mutual Companies
Dire Straits Limited
Mark Knopfler is a mutual person.
Active
Straitjacket Songs Limited
Mark Knopfler is a mutual person.
Active
Dire Straits Overseas Limited
Mark Knopfler is a mutual person.
Active
Will D. Side Limited
Kitty Mary Aldridge-Knopfler is a mutual person.
Active
Wherever Property Limited
Kitty Mary Aldridge-Knopfler is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£302.84K
Increased by £44.89K (+17%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£948.19K
Increased by £253.47K (+36%)
Total Liabilities
-£3.83M
Increased by £693.75K (+22%)
Net Assets
-£2.89M
Decreased by £440.28K (+18%)
Debt Ratio (%)
404%
Decreased by 47.69% (-11%)
Latest Activity
Confirmation Submitted
1 Month Ago on 22 Jul 2025
Mark Knopfler Details Changed
2 Months Ago on 1 Jul 2025
Mark Knopfler Details Changed
2 Months Ago on 1 Jul 2025
Full Accounts Submitted
9 Months Ago on 11 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 20 Jul 2024
Full Accounts Submitted
1 Year 8 Months Ago on 14 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 12 Jul 2023
Registered Address Changed
2 Years 5 Months Ago on 5 Apr 2023
Full Accounts Submitted
2 Years 9 Months Ago on 2 Dec 2022
Mrs Kitty Mary Aldridge-Knopfler Appointed
2 Years 11 Months Ago on 13 Oct 2022
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Documents
Director's details changed for Mark Knopfler on 1 July 2025
Submitted on 22 Jul 2025
Confirmation statement made on 8 July 2025 with updates
Submitted on 22 Jul 2025
Director's details changed for Mark Knopfler on 1 July 2025
Submitted on 21 Jul 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 11 Dec 2024
Confirmation statement made on 8 July 2024 with updates
Submitted on 20 Jul 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 14 Dec 2023
Confirmation statement made on 8 July 2023 with no updates
Submitted on 12 Jul 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 5 April 2023
Submitted on 5 Apr 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 2 Dec 2022
Appointment of Mrs Kitty Mary Aldridge-Knopfler as a director on 13 October 2022
Submitted on 13 Oct 2022
Repayment History
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