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Bagman Productions Ltd

Bagman Productions Ltd is an active company incorporated on 14 October 2020 with the registered office located in London, Greater London. Bagman Productions Ltd was registered 4 years ago.
Status
Active
Active since 2 years 11 months ago
Company No
12951823
Private limited company
Age
4 years
Incorporated 14 October 2020
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 October 2024 (10 months ago)
Next confirmation dated 13 October 2025
Due by 27 October 2025 (1 month remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
5th Floor 45 Mortimer Street
London
W1W 8HJ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in UK • Born in Feb 1970
Director • Executive VP, Business & Legal Affairs • British • Lives in UK • Born in Oct 1968
Director • American • Lives in United States • Born in Dec 1981
Lions Gate International (UK) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Killers Game Productions Ltd
Andrew Paul Clary, Mr Mark Pedante, and 1 more are mutual people.
Active
Entertainment One UK Limited
Andrew Paul Clary and Sandra Benoit are mutual people.
Active
Alliance Films (UK) Limited
Andrew Paul Clary and Sandra Benoit are mutual people.
Active
Lions Gate UK Limited
Andrew Paul Clary and Sandra Benoit are mutual people.
Active
Lions Gate Home Entertainment UK Limited
Andrew Paul Clary and Sandra Benoit are mutual people.
Active
Fright Club TV Limited
Andrew Paul Clary and Sandra Benoit are mutual people.
Active
Lions Gate Pictures UK Limited
Andrew Paul Clary and Sandra Benoit are mutual people.
Active
Whizz Kid Entertainment Limited
Andrew Paul Clary and Sandra Benoit are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£227.01K
Increased by £28.41K (+14%)
Turnover
£1.35M
Decreased by £5.41M (-80%)
Employees
1
Same as previous period
Total Assets
£676.08K
Increased by £54.26K (+9%)
Total Liabilities
-£651.08K
Increased by £48.26K (+8%)
Net Assets
£25K
Increased by £6K (+32%)
Debt Ratio (%)
96%
Decreased by 0.64% (-1%)
Latest Activity
Small Accounts Submitted
9 Months Ago on 10 Dec 2024
Confirmation Submitted
10 Months Ago on 14 Oct 2024
Rysaffe Secretaries Resigned
1 Year 5 Months Ago on 28 Mar 2024
Small Accounts Submitted
1 Year 6 Months Ago on 5 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 26 Oct 2023
Ms Sandra Benoit Appointed
2 Years 8 Months Ago on 10 Jan 2023
Corii David Berg Resigned
2 Years 8 Months Ago on 10 Jan 2023
Confirmation Submitted
2 Years 11 Months Ago on 13 Oct 2022
Dormant Accounts Submitted
2 Years 11 Months Ago on 14 Sep 2022
Confirmation Submitted
3 Years Ago on 19 Oct 2021
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Documents
Accounts for a small company made up to 31 March 2024
Submitted on 10 Dec 2024
Confirmation statement made on 13 October 2024 with no updates
Submitted on 14 Oct 2024
Termination of appointment of Rysaffe Secretaries as a secretary on 28 March 2024
Submitted on 28 Mar 2024
Accounts for a small company made up to 31 March 2023
Submitted on 5 Mar 2024
Confirmation statement made on 13 October 2023 with no updates
Submitted on 26 Oct 2023
Appointment of Ms Sandra Benoit as a director on 10 January 2023
Submitted on 7 Feb 2023
Termination of appointment of Corii David Berg as a director on 10 January 2023
Submitted on 18 Jan 2023
Confirmation statement made on 13 October 2022 with no updates
Submitted on 13 Oct 2022
Accounts for a dormant company made up to 31 March 2022
Submitted on 14 Sep 2022
Certificate of change of name
Submitted on 18 Nov 2021
Repayment History
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