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Company Information for

BAZAL PRODUCTIONS LIMITED

SHEPHERDS BUILDING CENTRAL, CHARECROFT WAY, LONDON, W14 0EE,
Company Registration Number
02130252
Private Limited Company
Active

Company Overview

About Bazal Productions Ltd
BAZAL PRODUCTIONS LIMITED was founded on 1987-05-11 and has its registered office in London. The organisation's status is listed as "Active". Bazal Productions Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BAZAL PRODUCTIONS LIMITED
 
Legal Registered Office
SHEPHERDS BUILDING CENTRAL
CHARECROFT WAY
LONDON
W14 0EE
Other companies in W14
 
Filing Information
Company Number 02130252
Company ID Number 02130252
Date formed 1987-05-11
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 01/05/2016
Return next due 29/05/2017
Type of accounts DORMANT
Last Datalog update: 2023-08-06 14:51:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BAZAL PRODUCTIONS LIMITED
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Company Officers of BAZAL PRODUCTIONS LIMITED

Current Directors
Officer Role Date Appointed
JOHN RUSSELL PARSONS
 Company Secretary 2001-11-30
RICHARD ROBERT JOHNSTON
 Director 2007-03-02
DEREK O'GARA
 Director 2017-09-25
Previous Officers
Officer Role Date Appointed Date Resigned
LINDA MARGARET CLIFFORD
 Director 1996-01-03 2009-06-03
NIKKI CHEETHAM
 Director 1998-11-18 2009-01-07
PETER LYTTON BAZALGETTE
 Director 1992-06-30 2008-01-01
THOMAS HUMPHREY BARNICOAT
 Director 1992-06-30 2007-03-02
ALASTAIR STEPHEN THOM
 Company Secretary 1999-04-14 2001-11-30
LUCAS JACQUES RICHARD CHURCH
 Company Secretary 1996-03-15 1999-04-14
DANIEL JOSEPH DESMOND
 Company Secretary 1992-06-30 1996-01-15
MICHAEL DAVID BRAHAM
 Director 1992-06-30 1995-12-29
NIKKI CHEETHAM
 Director 1992-09-22 1995-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN RUSSELL PARSONS BANIJAY GROUP SERVICES LIMITED Company Secretary 2008-04-21 CURRENT 2007-10-09 Active
JOHN RUSSELL PARSONS ZEPPOTRON LIMITED Company Secretary 2007-01-18 CURRENT 2007-01-18 Active
JOHN RUSSELL PARSONS VICTORIA REAL LIMITED Company Secretary 2003-07-01 CURRENT 1995-01-05 Active
JOHN RUSSELL PARSONS INITIAL FILM & TELEVISION (NO WORRIES) LIMITED Company Secretary 2001-11-30 CURRENT 1991-04-23 Dissolved 2014-06-07
JOHN RUSSELL PARSONS H'AWAY THE LADS LIMITED Company Secretary 2001-11-30 CURRENT 1997-10-30 Dissolved 2015-03-17
JOHN RUSSELL PARSONS INITIAL FILM AND TELEVISION (CONCERTO) LIMITED Company Secretary 2001-11-30 CURRENT 1991-11-06 Dissolved 2015-03-17
JOHN RUSSELL PARSONS INITIAL FILM AND TELEVISION (CHICAGO) LIMITED Company Secretary 2001-11-30 CURRENT 1992-02-19 Dissolved 2015-03-17
JOHN RUSSELL PARSONS INITIAL FILM AND TELEVISION (HORSE OPERA) LIMITED Company Secretary 2001-11-30 CURRENT 1992-01-07 Active
JOHN RUSSELL PARSONS BANIJAY UK PRODUCTIONS LIMITED Company Secretary 2001-11-30 CURRENT 1983-01-19 Active
JOHN RUSSELL PARSONS ENDEMOL UK HOLDING LIMITED Company Secretary 2001-11-30 CURRENT 1991-02-25 Active
JOHN RUSSELL PARSONS INITIAL (SEAFORTH) LIMITED Company Secretary 2001-11-30 CURRENT 1992-03-19 Active
JOHN RUSSELL PARSONS ENDEMOL SHINE GAMING LIMITED Company Secretary 2001-11-30 CURRENT 1996-02-05 Active
JOHN RUSSELL PARSONS WILD WEST (INITIAL) LIMITED Company Secretary 2001-11-30 CURRENT 1991-05-03 Active
JOHN RUSSELL PARSONS MASTERCOVER PRODUCTIONS LIMITED Company Secretary 2001-11-30 CURRENT 1989-07-31 Active - Proposal to Strike off
JOHN RUSSELL PARSONS INITIAL FILM AND TELEVISION (FRANKIES HOUSE) LIMITED Company Secretary 2001-11-30 CURRENT 1991-08-08 Active
JOHN RUSSELL PARSONS CONNAUGHT FILMS LIMITED Company Secretary 2001-11-30 CURRENT 1988-04-07 Active - Proposal to Strike off
JOHN RUSSELL PARSONS BROADCAST COMMUNICATIONS (PRODUCTIONS) LIMITED Company Secretary 2001-11-30 CURRENT 1983-04-08 Active - Proposal to Strike off
JOHN RUSSELL PARSONS BUSINESS TELEVISION LIMITED Company Secretary 2001-11-30 CURRENT 1986-08-22 Active - Proposal to Strike off
JOHN RUSSELL PARSONS BROADCAST NEWS LIMITED Company Secretary 2001-11-30 CURRENT 1989-10-26 Active - Proposal to Strike off
JOHN RUSSELL PARSONS INITIAL FILM AND TELEVISION LIMITED Company Secretary 2001-11-30 CURRENT 1990-06-22 Active
JOHN RUSSELL PARSONS BRIGHTER PICTURES LIMITED Company Secretary 2001-11-30 CURRENT 1992-03-16 Active
JOHN RUSSELL PARSONS INITIAL MUSIC PUBLISHING LIMITED Company Secretary 2001-11-30 CURRENT 1992-11-02 Active - Proposal to Strike off
JOHN RUSSELL PARSONS LOMOND TELEVISION LIMITED Company Secretary 2001-11-30 CURRENT 1992-09-09 Active
JOHN RUSSELL PARSONS HAWKSHEAD LIMITED Company Secretary 2001-11-30 CURRENT 1980-03-31 Active
JOHN RUSSELL PARSONS TRONPIPE LIMITED Company Secretary 2001-11-30 CURRENT 2000-05-02 Active
RICHARD ROBERT JOHNSTON BLACK MIRROR DRAMA (S5) LIMITED Director 2018-01-26 CURRENT 2018-01-26 Active
RICHARD ROBERT JOHNSTON ESUK PRODUCTIONS LIMITED Director 2017-12-01 CURRENT 2017-12-01 Active - Proposal to Strike off
RICHARD ROBERT JOHNSTON ELECTRIC ROBIN (GOG) LIMITED Director 2017-11-29 CURRENT 2017-06-01 Active
RICHARD ROBERT JOHNSTON FIFTY FATHOMS (FORTITUDE 3) LIMITED Director 2017-11-22 CURRENT 2017-11-22 Active
RICHARD ROBERT JOHNSTON TIGER ASPECT DRAMA (CURFEW) LIMITED Director 2017-10-19 CURRENT 2017-10-19 Active
RICHARD ROBERT JOHNSTON DSP DRAMA 2 LIMITED Director 2017-09-20 CURRENT 2017-08-09 Active
RICHARD ROBERT JOHNSTON WILD MERCURY (TROY) LIMITED Director 2017-04-27 CURRENT 2017-04-27 Active
RICHARD ROBERT JOHNSTON KUDOS FINANCING LIMITED Director 2017-01-13 CURRENT 2017-01-13 Active
RICHARD ROBERT JOHNSTON PRODUCERS' ALLIANCE FOR CINEMA AND TELEVISION LIMITED Director 2017-01-01 CURRENT 1991-03-14 Active
RICHARD ROBERT JOHNSTON GUILDER PRODUCTIONS LIMITED Director 2016-12-08 CURRENT 2016-12-08 Active
RICHARD ROBERT JOHNSTON FIFTY FATHOMS (KAW2) LIMITED Director 2016-11-16 CURRENT 2016-11-16 Active
RICHARD ROBERT JOHNSTON KUDOS (GUNPOWDER) LIMITED Director 2016-09-23 CURRENT 2016-09-23 Active
RICHARD ROBERT JOHNSTON KUDOS (GRANTCHESTER FOUR) LIMITED Director 2016-09-23 CURRENT 2016-09-23 Active
RICHARD ROBERT JOHNSTON KUDOS (CODE 404) LIMITED Director 2016-08-18 CURRENT 2016-08-18 Active
RICHARD ROBERT JOHNSTON BLACK MIRROR DRAMA (S4) LIMITED Director 2016-07-28 CURRENT 2016-07-28 Active
RICHARD ROBERT JOHNSTON SCREENSKILLS LIMITED Director 2016-06-22 CURRENT 1991-01-24 Active
RICHARD ROBERT JOHNSTON TIGER ASPECT (GKH) LTD Director 2016-06-21 CURRENT 2016-06-21 Active
RICHARD ROBERT JOHNSTON TIGER ASPECT FINANCING LTD Director 2016-06-21 CURRENT 2016-06-21 Active
RICHARD ROBERT JOHNSTON FIFTY FATHOMS (GUERRILLA) LIMITED Director 2016-05-12 CURRENT 2016-05-12 Active
RICHARD ROBERT JOHNSTON YEMEN PRODUCTIONS LTD Director 2016-05-11 CURRENT 2010-03-10 Active
RICHARD ROBERT JOHNSTON KUDOS (ORANGE SHIRT) LIMITED Director 2016-05-11 CURRENT 2015-07-31 Active
RICHARD ROBERT JOHNSTON ELECTRIC ROBIN (BTR) LIMITED Director 2016-04-25 CURRENT 2016-04-25 Active
RICHARD ROBERT JOHNSTON FIFTY FATHOMS PRODUCTIONS LIMITED Director 2016-04-24 CURRENT 2016-04-24 Active
RICHARD ROBERT JOHNSTON TIGER ASPECT (3LB) LIMITED Director 2016-04-24 CURRENT 2016-04-24 Active
RICHARD ROBERT JOHNSTON KUDOS (TROY) LIMITED Director 2016-03-14 CURRENT 2016-03-14 Active
RICHARD ROBERT JOHNSTON THE UNOFFICIAL TV COMPANY LIMITED Director 2015-12-16 CURRENT 2001-01-15 Active - Proposal to Strike off
RICHARD ROBERT JOHNSTON BRAND AND TALENT CONSORTIUM LIMITED Director 2015-12-15 CURRENT 2012-09-24 Active
RICHARD ROBERT JOHNSTON DOUGLAS ROAD PRODUCTIONS LIMITED Director 2015-12-08 CURRENT 2014-05-29 Active
RICHARD ROBERT JOHNSTON KUDOS (TIN STAR) LIMITED Director 2015-11-26 CURRENT 2015-11-26 Active
RICHARD ROBERT JOHNSTON TIGER ASPECT (FORTITUDE 2) LIMITED Director 2015-10-30 CURRENT 2015-10-30 Active
RICHARD ROBERT JOHNSTON LAMDA LIMITED Director 2015-10-22 CURRENT 1940-12-20 Active
RICHARD ROBERT JOHNSTON TIGER ASPECT (KAW) LIMITED Director 2015-08-25 CURRENT 2015-08-06 Active - Proposal to Strike off
RICHARD ROBERT JOHNSTON KUDOS (SAS 2) LIMITED Director 2015-08-24 CURRENT 2015-04-09 Active
RICHARD ROBERT JOHNSTON KUDOS (SQUIRREL) LIMITED Director 2015-08-24 CURRENT 2015-04-09 Active
RICHARD ROBERT JOHNSTON BROWN EYED BOY (MHB) LIMITED Director 2015-08-24 CURRENT 2015-04-09 Active
RICHARD ROBERT JOHNSTON BROWN EYED BOY (VICIOUS) LIMITED Director 2015-08-21 CURRENT 2013-03-20 Dissolved 2018-03-20
RICHARD ROBERT JOHNSTON SIMON'S CAT LIMITED Director 2015-08-13 CURRENT 2008-12-01 Active
RICHARD ROBERT JOHNSTON BLACK MIRROR DRAMA LIMITED Director 2015-08-08 CURRENT 2015-08-08 Active
RICHARD ROBERT JOHNSTON KUDOS (FTTH) LIMITED Director 2015-07-31 CURRENT 2013-06-21 Dissolved 2017-01-03
RICHARD ROBERT JOHNSTON KUDOS (ETERNAL) LIMITED Director 2015-07-31 CURRENT 2010-07-12 Active
RICHARD ROBERT JOHNSTON KUDOS (WM) LIMITED Director 2015-07-31 CURRENT 2009-05-19 Active
RICHARD ROBERT JOHNSTON LOVELY DAY PRODUCTIONS LIMITED Director 2015-07-31 CURRENT 2010-05-17 Active
RICHARD ROBERT JOHNSTON KUDOS (BURN UP) MD LIMITED Director 2015-07-31 CURRENT 2007-09-04 Active
RICHARD ROBERT JOHNSTON KUDOS (LAW) LIMITED Director 2015-07-31 CURRENT 2007-12-11 Active
RICHARD ROBERT JOHNSTON KUDOS (TSUNAMI) LIMITED Director 2015-07-31 CURRENT 2005-12-15 Active
RICHARD ROBERT JOHNSTON KUDOS FILM & TELEVISION LIMITED Director 2015-07-31 CURRENT 2002-03-05 Active
RICHARD ROBERT JOHNSTON SHINE PICTURES (UK) LIMITED Director 2015-07-31 CURRENT 2002-09-24 Active
RICHARD ROBERT JOHNSTON KUDOS HUSTLE LIMITED Director 2015-07-31 CURRENT 2003-05-14 Active
RICHARD ROBERT JOHNSTON KUDOS (BURN UP) LIMITED Director 2015-07-31 CURRENT 2007-02-01 Active
RICHARD ROBERT JOHNSTON KUDOS (L&O) LIMITED Director 2015-07-31 CURRENT 2009-07-08 Active
RICHARD ROBERT JOHNSTON KUDOS (SPOOKS) CP LTD Director 2015-07-31 CURRENT 2010-01-13 Active
RICHARD ROBERT JOHNSTON YEMEN DISTRIBUTIONS LTD Director 2015-07-31 CURRENT 2010-03-10 Active
RICHARD ROBERT JOHNSTON KUDOS (MANHATTAN) LIMITED Director 2015-07-31 CURRENT 2011-01-26 Active
RICHARD ROBERT JOHNSTON NEWINCCO 1151 LIMITED Director 2015-07-31 CURRENT 2012-01-19 Active
RICHARD ROBERT JOHNSTON KUDOS (HUMANS) LIMITED Director 2015-07-31 CURRENT 2014-04-02 Active
RICHARD ROBERT JOHNSTON AMONG GIANTS LIMITED Director 2015-07-31 CURRENT 1997-05-01 Active
RICHARD ROBERT JOHNSTON BROWN EYED BOY LIMITED Director 2015-07-31 CURRENT 2002-04-17 Active
RICHARD ROBERT JOHNSTON KUDOS (THIS TOWN) LIMITED Director 2015-07-31 CURRENT 2004-12-07 Active
RICHARD ROBERT JOHNSTON KUDOS RIGHTS LIMITED Director 2015-07-31 CURRENT 2005-03-04 Active
RICHARD ROBERT JOHNSTON NEW MOON RISING LTD Director 2015-07-31 CURRENT 2007-08-15 Active
RICHARD ROBERT JOHNSTON KUDOS (OCCUPATION) LIMITED Director 2015-07-31 CURRENT 2008-05-22 Active
RICHARD ROBERT JOHNSTON KUDOS (HOUR) LIMITED Director 2015-07-31 CURRENT 2010-05-21 Active
RICHARD ROBERT JOHNSTON KUDOS (MORTON) LIMITED Director 2015-07-31 CURRENT 2010-12-21 Active
RICHARD ROBERT JOHNSTON KUDOS (BG) LIMITED Director 2015-07-31 CURRENT 2011-03-09 Active
RICHARD ROBERT JOHNSTON KUDOS (TUNNEL) LIMITED Director 2015-07-31 CURRENT 2012-08-13 Active
RICHARD ROBERT JOHNSTON KUDOS (GRANTCHESTER 8) LIMITED Director 2015-07-31 CURRENT 2013-06-21 Active
RICHARD ROBERT JOHNSTON KUDOS (BROADCHURCH) LIMITED Director 2015-07-31 CURRENT 2013-10-14 Active
RICHARD ROBERT JOHNSTON KUDOS (GRANTCHESTER) LIMITED Director 2015-07-31 CURRENT 2013-10-16 Active
RICHARD ROBERT JOHNSTON KUDOS (GRANTCHESTER 9) LIMITED Director 2015-07-31 CURRENT 2014-08-21 Active
RICHARD ROBERT JOHNSTON KUDOS SCOTLAND LIMITED Director 2015-07-31 CURRENT 2011-03-14 Active
RICHARD ROBERT JOHNSTON KUDOS (RIVER) LIMITED Director 2015-07-30 CURRENT 2014-05-09 Active
RICHARD ROBERT JOHNSTON ZEPPOTRON DRAMA LIMITED Director 2015-07-14 CURRENT 2015-07-14 Active
RICHARD ROBERT JOHNSTON DRAGONFLY FILM AND TELEVISION PRODUCTIONS LIMITED Director 2015-06-26 CURRENT 2004-04-26 Active
RICHARD ROBERT JOHNSTON CHANNELFLIP MEDIA LIMITED Director 2015-06-26 CURRENT 2007-07-23 Active
RICHARD ROBERT JOHNSTON SHINE LIMITED Director 2015-06-26 CURRENT 2000-05-22 Active
RICHARD ROBERT JOHNSTON SHINE TV LIMITED Director 2015-06-26 CURRENT 2009-08-03 Active
RICHARD ROBERT JOHNSTON SHINE COMMERCIAL LIMITED Director 2015-06-26 CURRENT 2011-11-09 Active
RICHARD ROBERT JOHNSTON SHINE JET LIMITED Director 2015-06-26 CURRENT 2011-12-08 Active
RICHARD ROBERT JOHNSTON SHINE MIDCO LIMITED Director 2015-06-26 CURRENT 2012-03-26 Active
RICHARD ROBERT JOHNSTON SHINE GINKGO LIMITED Director 2015-06-26 CURRENT 2012-03-26 Active
RICHARD ROBERT JOHNSTON DRAGONFLY DRAMA LIMITED Director 2015-06-26 CURRENT 2012-05-14 Active
RICHARD ROBERT JOHNSTON PRINCESS PRODUCTIONS LIMITED Director 2015-06-26 CURRENT 1996-08-19 Active
RICHARD ROBERT JOHNSTON NC SHINE ACQUISITION LTD. Director 2015-06-26 CURRENT 2011-03-29 Active
RICHARD ROBERT JOHNSTON SHINE TV (FM) LIMITED Director 2015-06-26 CURRENT 2001-01-15 Active
RICHARD ROBERT JOHNSTON SHINE CREATIVE (UK) LIMITED Director 2015-06-26 CURRENT 2011-12-01 Active
RICHARD ROBERT JOHNSTON 21CF SHINE HOLDINGS UK LIMITED Director 2015-06-26 CURRENT 2014-01-17 Active
RICHARD ROBERT JOHNSTON DSP DRAMA LIMITED Director 2015-06-23 CURRENT 2015-06-23 Active
RICHARD ROBERT JOHNSTON TIGER ASPECT DRAMA (RIPPER STREET 4) LIMITED Director 2015-06-22 CURRENT 2015-06-22 Active
RICHARD ROBERT JOHNSTON THE FALL 3 LIMITED Director 2015-02-17 CURRENT 2015-02-17 Active
RICHARD ROBERT JOHNSTON BAD ED THE MOVIE LIMITED Director 2015-01-27 CURRENT 2015-01-27 Active
RICHARD ROBERT JOHNSTON ARTISTS STUDIO PRODUCTIONS LTD Director 2014-09-04 CURRENT 2010-12-13 Dissolved 2015-09-15
RICHARD ROBERT JOHNSTON ARTISTS STUDIO MANAGEMENT LTD Director 2014-09-04 CURRENT 2008-07-08 Active
RICHARD ROBERT JOHNSTON ARTISTS STUDIO (US FORMATS) LTD Director 2014-09-04 CURRENT 2013-05-13 Active - Proposal to Strike off
RICHARD ROBERT JOHNSTON HOUSE OF TOMORROW DRAMA LIMITED Director 2014-08-04 CURRENT 2014-08-04 Active
RICHARD ROBERT JOHNSTON HOUSE OF TOMORROW LIMITED Director 2014-06-19 CURRENT 2013-11-26 Active
RICHARD ROBERT JOHNSTON HOUSE OF TOMORROW HOLDINGS LIMITED Director 2014-04-29 CURRENT 2014-04-29 Active
RICHARD ROBERT JOHNSTON FAR MOOR MEDIA LIMITED Director 2014-03-28 CURRENT 2012-10-16 Active
RICHARD ROBERT JOHNSTON ARTISTS' STUDIO. TV LTD Director 2014-03-28 CURRENT 2008-07-08 Active
RICHARD ROBERT JOHNSTON TIGER ASPECT (COMEDY) LIMITED Director 2014-02-25 CURRENT 2014-02-25 Active
RICHARD ROBERT JOHNSTON 121 TRINITY ROAD RESIDENTS ASSOCIATION LIMITED Director 2014-01-10 CURRENT 1990-07-23 Active
RICHARD ROBERT JOHNSTON DREAM ALLIANCE PRODUCTIONS LTD Director 2013-10-04 CURRENT 2013-10-04 Active
RICHARD ROBERT JOHNSTON TIGER ASPECT DRAMA LIMITED Director 2013-08-06 CURRENT 2013-08-06 Active
RICHARD ROBERT JOHNSTON TIGER ASPECT ANIMATION LIMITED Director 2013-08-06 CURRENT 2013-08-06 Active
RICHARD ROBERT JOHNSTON HOLY MOLY ENTERTAINMENT LIMITED Director 2012-05-04 CURRENT 2008-04-05 Active
RICHARD ROBERT JOHNSTON DARLOW SMITHSON PRODUCTIONS LIMITED Director 2009-11-23 CURRENT 1988-10-12 Active
RICHARD ROBERT JOHNSTON IZENDA PRODUCTIONS LIMITED Director 2009-11-23 CURRENT 2003-10-10 Active
RICHARD ROBERT JOHNSTON TIGER ASPECT SCOTLAND LIMITED Director 2009-11-23 CURRENT 2000-04-04 Active
RICHARD ROBERT JOHNSTON BANIJAY GROUP SERVICES LIMITED Director 2007-11-14 CURRENT 2007-10-09 Active
RICHARD ROBERT JOHNSTON INITIAL FILM AND TELEVISION LIMITED Director 2007-07-17 CURRENT 1990-06-22 Active
RICHARD ROBERT JOHNSTON TRONPIPE LIMITED Director 2007-06-18 CURRENT 2000-05-02 Active
RICHARD ROBERT JOHNSTON MASTERCOVER PRODUCTIONS LIMITED Director 2007-03-02 CURRENT 1989-07-31 Active - Proposal to Strike off
RICHARD ROBERT JOHNSTON BROADCAST COMMUNICATIONS (PRODUCTIONS) LIMITED Director 2007-03-02 CURRENT 1983-04-08 Active - Proposal to Strike off
RICHARD ROBERT JOHNSTON LOMOND TELEVISION LIMITED Director 2007-03-02 CURRENT 1992-09-09 Active
RICHARD ROBERT JOHNSTON HAWKSHEAD LIMITED Director 2007-03-02 CURRENT 1980-03-31 Active
RICHARD ROBERT JOHNSTON INITIAL FILM & TELEVISION (NO WORRIES) LIMITED Director 2004-03-29 CURRENT 1991-04-23 Dissolved 2014-06-07
RICHARD ROBERT JOHNSTON INITIAL FILM AND TELEVISION (CONCERTO) LIMITED Director 2004-03-29 CURRENT 1991-11-06 Dissolved 2015-03-17
RICHARD ROBERT JOHNSTON INITIAL FILM AND TELEVISION (CHICAGO) LIMITED Director 2004-03-29 CURRENT 1992-02-19 Dissolved 2015-03-17
RICHARD ROBERT JOHNSTON INITIAL FILM AND TELEVISION (HORSE OPERA) LIMITED Director 2004-03-29 CURRENT 1992-01-07 Active
RICHARD ROBERT JOHNSTON INITIAL (SEAFORTH) LIMITED Director 2004-03-29 CURRENT 1992-03-19 Active
RICHARD ROBERT JOHNSTON WILD WEST (INITIAL) LIMITED Director 2004-03-29 CURRENT 1991-05-03 Active
RICHARD ROBERT JOHNSTON INITIAL FILM AND TELEVISION (FRANKIES HOUSE) LIMITED Director 2004-03-29 CURRENT 1991-08-08 Active
RICHARD ROBERT JOHNSTON INITIAL MUSIC PUBLISHING LIMITED Director 2004-03-29 CURRENT 1992-11-02 Active - Proposal to Strike off
RICHARD ROBERT JOHNSTON VICTORIA REAL LIMITED Director 2000-04-26 CURRENT 1995-01-05 Active
DEREK O'GARA TIGER ASPECT (GKH3) LIMITED Director 2018-06-19 CURRENT 2018-06-19 Active
DEREK O'GARA BANDIT (DELICIOUS 3) LIMITED Director 2018-06-11 CURRENT 2018-06-11 Active
DEREK O'GARA SHINE TV (HUNTED) LIMITED Director 2018-05-12 CURRENT 2018-05-12 Active
DEREK O'GARA KUDOS (DEEP WATER) LIMITED Director 2018-04-12 CURRENT 2018-04-12 Active
DEREK O'GARA TEEN TAXIS LIMITED Director 2018-04-12 CURRENT 2018-04-12 Active
DEREK O'GARA BLACK MIRROR DRAMA (S5) LIMITED Director 2018-01-26 CURRENT 2018-01-26 Active
DEREK O'GARA PRINCESS PRODUCTIONS LIMITED Director 2018-01-18 CURRENT 1996-08-19 Active
DEREK O'GARA BANIJAY UK PRODUCTIONS LIMITED Director 2018-01-08 CURRENT 1983-01-19 Active
DEREK O'GARA DOUGLAS ROAD PRODUCTIONS LIMITED Director 2017-12-19 CURRENT 2014-05-29 Active
DEREK O'GARA ESUK PRODUCTIONS LIMITED Director 2017-12-01 CURRENT 2017-12-01 Active - Proposal to Strike off
DEREK O'GARA FIFTY FATHOMS (FORTITUDE 3) LIMITED Director 2017-11-22 CURRENT 2017-11-22 Active
DEREK O'GARA TIGER ASPECT DRAMA (CURFEW) LIMITED Director 2017-10-19 CURRENT 2017-10-19 Active
DEREK O'GARA INITIAL (SEAFORTH) LIMITED Director 2017-09-25 CURRENT 1992-03-19 Active
DEREK O'GARA WILD WEST (INITIAL) LIMITED Director 2017-09-25 CURRENT 1991-05-03 Active
DEREK O'GARA MASTERCOVER PRODUCTIONS LIMITED Director 2017-09-25 CURRENT 1989-07-31 Active - Proposal to Strike off
DEREK O'GARA INITIAL FILM AND TELEVISION (FRANKIES HOUSE) LIMITED Director 2017-09-25 CURRENT 1991-08-08 Active
DEREK O'GARA CONNAUGHT FILMS LIMITED Director 2017-09-25 CURRENT 1988-04-07 Active - Proposal to Strike off
DEREK O'GARA BROADCAST COMMUNICATIONS (PRODUCTIONS) LIMITED Director 2017-09-25 CURRENT 1983-04-08 Active - Proposal to Strike off
DEREK O'GARA BUSINESS TELEVISION LIMITED Director 2017-09-25 CURRENT 1986-08-22 Active - Proposal to Strike off
DEREK O'GARA BROADCAST NEWS LIMITED Director 2017-09-25 CURRENT 1989-10-26 Active - Proposal to Strike off
DEREK O'GARA INITIAL MUSIC PUBLISHING LIMITED Director 2017-09-25 CURRENT 1992-11-02 Active - Proposal to Strike off
DEREK O'GARA LOMOND TELEVISION LIMITED Director 2017-09-25 CURRENT 1992-09-09 Active
DEREK O'GARA DSP DRAMA 2 LIMITED Director 2017-08-09 CURRENT 2017-08-09 Active
DEREK O'GARA SHINY BUTTON PRODUCTIONS LIMITED Director 2017-07-27 CURRENT 2017-07-27 Active
DEREK O'GARA ELECTRIC ROBIN (GOG) LIMITED Director 2017-06-01 CURRENT 2017-06-01 Active
DEREK O'GARA TIGER ASPECT (GOOD KARMA) LIMITED Director 2017-05-31 CURRENT 2017-05-31 Active
DEREK O'GARA KUDOS (HUMANS THREE) LIMITED Director 2017-02-24 CURRENT 2017-02-24 Active
DEREK O'GARA READ - THE READING AGENCY Director 2012-03-13 CURRENT 2000-01-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-05-16Director's details changed for Mr Derek O'gara on 2023-03-01
2023-05-16CONFIRMATION STATEMENT MADE ON 01/05/23, WITH UPDATES
2023-05-16Change of details for Endemol Shine Uk Limited as a person with significant control on 2023-03-01
2023-05-16REGISTERED OFFICE CHANGED ON 16/05/23 FROM C/O Endemol Uk Ltd Shepherds Building Charecroft Way London W14 0EE England
2022-12-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-12-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-07-06AP01DIRECTOR APPOINTED MS JACQUELINE FRANCES MORETON
2022-07-06TM01APPOINTMENT TERMINATED, DIRECTOR LUCINDA HANNAH MICHELLE HICKS
2022-05-13CS01CONFIRMATION STATEMENT MADE ON 01/05/22, WITH UPDATES
2022-05-03APPOINTMENT TERMINATED, DIRECTOR PETER ANDREW SALMON
2022-05-03TM01APPOINTMENT TERMINATED, DIRECTOR PETER ANDREW SALMON
2022-04-13TM02Termination of appointment of John Russell Parsons on 2022-03-31
2021-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-05-13CS01CONFIRMATION STATEMENT MADE ON 01/05/21, WITH NO UPDATES
2020-09-17AP01DIRECTOR APPOINTED MR PETER ANDREW SALMON
2020-09-17TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ROBERT JOHNSTON
2020-08-21AAMDAmended dormat accounts made up to 2019-12-31
2020-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 01/05/20, WITH NO UPDATES
2019-05-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 01/05/19, WITH NO UPDATES
2018-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-05-03CS01CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES
2018-05-03PSC05Change of details for Endemol Uk Limited as a person with significant control on 2018-01-08
2017-09-26AP01DIRECTOR APPOINTED MR DEREK O'GARA
2017-05-19LATEST SOC19/05/17 STATEMENT OF CAPITAL;GBP 50002
2017-05-19CS01CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES
2017-03-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-05-05LATEST SOC05/05/16 STATEMENT OF CAPITAL;GBP 50002
2016-05-05AR0101/05/16 ANNUAL RETURN FULL LIST
2016-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/16 FROM C/O Endemol Uk Ltd (Legal Department) Shepherds Building Central Charecroft Way London W14 0EE
2015-10-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 50002
2015-06-01AR0101/05/15 ANNUAL RETURN FULL LIST
2014-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-05-27LATEST SOC27/05/14 STATEMENT OF CAPITAL;GBP 50002
2014-05-27AR0101/05/14 ANNUAL RETURN FULL LIST
2013-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-05-14AR0101/05/13 ANNUAL RETURN FULL LIST
2013-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/13 FROM Shepherds Building Central C/O Endemol Uk Plc Legal Department, Charecroft Way, London, Greater London W14 0EE
2013-01-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-28AR0101/05/12 ANNUAL RETURN FULL LIST
2012-05-28CH01Director's details changed for Richard Robert Johnston on 2011-05-09
2011-10-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-05-06AR0101/05/11 ANNUAL RETURN FULL LIST
2010-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-05-21AR0101/05/10 ANNUAL RETURN FULL LIST
2010-05-21CH03SECRETARY'S CHANGE OF PARTICULARS / MR JOHN RUSSELL PARSONS / 01/05/2010
2009-11-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-06-04288bAPPOINTMENT TERMINATED DIRECTOR LINDA CLIFFORD
2009-06-02363aRETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
2009-02-26288bAPPOINTMENT TERMINATED DIRECTOR NIKKI CHEETHAM
2008-09-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-05-21363aRETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
2008-01-29288bDIRECTOR RESIGNED
2007-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-05-14363aRETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS
2007-04-02288aNEW DIRECTOR APPOINTED
2007-03-08288bDIRECTOR RESIGNED
2006-11-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-06-26287REGISTERED OFFICE CHANGED ON 26/06/06 FROM: SHEPHERDS BUILDING CENTRAL CHARECROFT WAY SHEPHERDS BUSH LONDON W14 0EE
2006-06-23363aRETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS
2005-11-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-06-21363sRETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
2004-11-26AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-08-18363sRETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
2003-11-04AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-08-12288cSECRETARY'S PARTICULARS CHANGED
2003-07-05363sRETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
2002-11-08AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-08-12363sRETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS
2002-07-22AUDAUDITOR'S RESIGNATION
2001-12-21288aNEW SECRETARY APPOINTED
2001-12-11288bSECRETARY RESIGNED
2001-11-01AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-08-20363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-08-20363sRETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS
2001-07-05287REGISTERED OFFICE CHANGED ON 05/07/01 FROM: 46-47 BEDFORD SQUARE LONDON WC1B 3DP
2000-11-15225ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00
2000-11-09AAFULL ACCOUNTS MADE UP TO 02/04/00
2000-07-25363sRETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS
1999-07-08AAFULL ACCOUNTS MADE UP TO 28/03/99
1999-07-02363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-07-02363aRETURN MADE UP TO 20/06/99; NO CHANGE OF MEMBERS
1999-07-01288aNEW SECRETARY APPOINTED
1999-07-01288bSECRETARY RESIGNED
1999-02-08AUDAUDITOR'S RESIGNATION
1998-11-30288aNEW DIRECTOR APPOINTED
1998-07-21363sRETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS
1998-06-25AAFULL ACCOUNTS MADE UP TO 29/03/98
1998-04-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-02-23ELRESS252 DISP LAYING ACC 04/12/97
1998-02-23ELRESS386 DISP APP AUDS 04/12/97
1998-02-23ELRESS366A DISP HOLDING AGM 04/12/97
1998-02-03AAFULL ACCOUNTS MADE UP TO 30/03/97
1997-12-11287REGISTERED OFFICE CHANGED ON 11/12/97 FROM: 46/47 BEDFORD SQUARE LONDON WC1B 3DP
1997-10-17287REGISTERED OFFICE CHANGED ON 17/10/97 FROM: 48 BEDFORD SQUARE LONDON WC1B 3DP
1997-08-12363sRETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS
1997-05-02MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-02-02AAFULL ACCOUNTS MADE UP TO 31/03/96
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59113 - Television programme production activities




Licences & Regulatory approval
We could not find any licences issued to BAZAL PRODUCTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BAZAL PRODUCTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1990-05-14 Satisfied THE BRITISH BROADCASTING CORPORATION
CHARGE 1988-07-27 Satisfied THE BRITISH BROADCASTING CORPORATION
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BAZAL PRODUCTIONS LIMITED

Intangible Assets
Patents
We have not found any records of BAZAL PRODUCTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BAZAL PRODUCTIONS LIMITED
Trademarks
We have not found any records of BAZAL PRODUCTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BAZAL PRODUCTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59113 - Television programme production activities) as BAZAL PRODUCTIONS LIMITED are:

VIRGIN MEDIA BUSINESS LIMITED £ 1,213,813
ORION MEDIA LIMITED £ 19,063
BBC STUDIOS DISTRIBUTION LIMITED £ 17,003
ARQIVA LIMITED £ 13,866
WAVE 105 FM LIMITED £ 10,341
ISLE OF WIGHT RADIO LIMITED £ 10,091
SALISBURY TELEVISION LIMITED £ 6,321
BRISTOL AND PRINCIPALITY SERVICES LIMITED £ 3,760
FULL HOUSE PRODUCTIONS LIMITED £ 2,170
SPIRIT FM LIMITED £ 1,631
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
Outgoings
Business Rates/Property Tax
No properties were found where BAZAL PRODUCTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BAZAL PRODUCTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BAZAL PRODUCTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W14 0EE