Company NameBugsy Malone Productions Limited
DirectorsLisa Mary Parker and Robert Peter Mace
Company StatusActive
Company Number01215957
CategoryPrivate Limited Company
Incorporation Date13 June 1975(48 years, 11 months ago)

Business Activity

Section JInformation and communication
SIC 9211Motion picture and video production
SIC 59111Motion picture production activities

Directors

Secretary NameLady Lisa Parker
StatusCurrent
Appointed01 June 2017(41 years, 12 months after company formation)
Appointment Duration6 years, 11 months
RoleCompany Director
Correspondence Address6th Floor 6th Floor, The Charlotte Building
Gresse Street
London
W1T 1QL
Director NameLady Lisa Mary Parker
Date of BirthDecember 1966 (Born 57 years ago)
NationalityBritish,American
StatusCurrent
Appointed02 October 2020(45 years, 4 months after company formation)
Appointment Duration3 years, 7 months
RoleProducer
Country of ResidenceUnited Kingdom
Correspondence Address6th Floor C/O Kingston Smith, The Charlotte Buildi
Gresse Street
London
W1T 1QL
Director NameMr Robert Peter Mace
Date of BirthMay 1981 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed04 March 2022(46 years, 9 months after company formation)
Appointment Duration2 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Saffery Champness Llp , 71 Queen Victoria Stre
London
EC4V 4BE
Director NameMr Solomon Bernard Gilinsky
Date of BirthSeptember 1933 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed25 June 1991(16 years after company formation)
Appointment Duration5 years, 10 months (resigned 11 May 1997)
RoleSolicitor
Correspondence AddressSardinia House
52 Lincolns Inn Fields
London
WC2A 3LZ
Director NameMr Alan Peter Marshall
Date of BirthAugust 1938 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed25 June 1991(16 years after company formation)
Appointment Duration9 years (resigned 30 June 2000)
RoleFilm Producer
Correspondence Address9800 Hillgreen Place
Beverly Hills
California 90212 Usa
Foreign
Director NameNorman Geoffrey Swindell
Date of BirthSeptember 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed25 June 1991(16 years after company formation)
Appointment Duration9 years (resigned 30 June 2000)
RoleChartered Accountant
Correspondence AddressBeeches St Marys
Trinity Hill
Axminster
Devon
EX13 5SL
Director NameSir Alan William Parker
Date of BirthFebruary 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed25 June 1991(16 years after company formation)
Appointment Duration29 years, 1 month (resigned 31 July 2020)
RoleFilm Director
Country of ResidenceEngland
Correspondence Address6th Floor C/O Kingston Smith, The Charlotte Buildi
Gresse Street
London
W1T 1QL
Secretary NameMr Alan Peter Marshall
NationalityBritish
StatusResigned
Appointed25 June 1991(16 years after company formation)
Appointment Duration8 years, 11 months (resigned 31 May 2000)
RoleCompany Director
Correspondence Address9800 Hillgreen Place
Beverly Hills
California 90212 Usa
Foreign
Secretary NameMrs Phyllis Newall
NationalityBritish
StatusResigned
Appointed31 May 2000(24 years, 11 months after company formation)
Appointment Duration9 years, 4 months (resigned 01 October 2009)
RoleCompany Director
Correspondence AddressThe White House
Wellfield
Bishopston
Swansea
SA3 3EP
Wales
Director NameNicholas James Kelsey
Date of BirthDecember 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2000(25 years, 2 months after company formation)
Appointment Duration21 years, 6 months (resigned 04 March 2022)
RoleCertified Accountant
Country of ResidenceUnited Kingdom
Correspondence Address5 Dury Road
Hadley Green
Barnet
EN5 5PU
Secretary NameMr James Donoghue
StatusResigned
Appointed01 October 2009(34 years, 3 months after company formation)
Appointment Duration7 years, 8 months (resigned 01 June 2017)
RoleCompany Director
Correspondence AddressAbbey House 25 Clarendon Road
Redhill
RH1 1QZ

Location

Registered Address6th Floor C/O Kingston Smith, The Charlotte Building
Gresse Street
London
W1T 1QL
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Shareholders

50 at £1Alan Parker Co. LTD
50.00%
Ordinary A
50 at £1Sir Evelyn De Rothschild
50.00%
Ordinary B

Financials

Year2014
Net Worth£100
Cash£14,196
Current Liabilities£9,096

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (4 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return16 June 2023 (11 months, 1 week ago)
Next Return Due30 June 2024 (1 month, 1 week from now)

Charges

13 October 1976Delivered on: 29 October 1976
Persons entitled: National Film Trustee Company LTD.

Classification: Trust deed.
Secured details: £387,000 & all other monies due or to become due in relation to the completion of the film "bugsy malone".
Particulars: The company's copyright interest etc in the film "bugsy malone" (see doc M9 for details).
Outstanding

Filing History

18 December 2020Total exemption full accounts made up to 31 December 2019 (8 pages)
16 October 2020Appointment of Lady Lisa Mary Parker as a director on 2 October 2020 (2 pages)
14 August 2020Confirmation statement made on 16 June 2020 with no updates (3 pages)
13 August 2020Termination of appointment of Alan William Parker as a director on 31 July 2020 (1 page)
27 September 2019Total exemption full accounts made up to 31 December 2018 (8 pages)
19 July 2019Director's details changed for Sir Alan William Parker on 16 July 2019 (2 pages)
17 June 2019Confirmation statement made on 16 June 2019 with no updates (3 pages)
3 September 2018Total exemption full accounts made up to 31 December 2017 (9 pages)
28 June 2018Confirmation statement made on 16 June 2018 with no updates (3 pages)
20 December 2017Notification of Evelyn De Rothschild as a person with significant control on 6 April 2016 (2 pages)
31 October 2017Notification of Alan Parker as a person with significant control on 6 April 2016 (2 pages)
31 October 2017Notification of Alan Parker as a person with significant control on 6 April 2016 (2 pages)
6 October 2017Total exemption full accounts made up to 31 December 2016 (9 pages)
6 October 2017Total exemption full accounts made up to 31 December 2016 (9 pages)
14 July 2017Termination of appointment of James Donoghue as a secretary on 1 June 2017 (1 page)
14 July 2017Registered office address changed from Abbey House 25 Clarendon Road Redhill RH1 1QZ England to 6th Floor C/O Kingston Smith, the Charlotte Building Gresse Street London W1T 1QL on 14 July 2017 (1 page)
14 July 2017Registered office address changed from Abbey House 25 Clarendon Road Redhill RH1 1QZ England to 6th Floor C/O Kingston Smith, the Charlotte Building Gresse Street London W1T 1QL on 14 July 2017 (1 page)
14 July 2017Termination of appointment of James Donoghue as a secretary on 1 June 2017 (1 page)
14 July 2017Appointment of Lady Lisa Parker as a secretary on 1 June 2017 (2 pages)
14 July 2017Confirmation statement made on 16 June 2017 with updates (4 pages)
14 July 2017Appointment of Lady Lisa Parker as a secretary on 1 June 2017 (2 pages)
14 July 2017Confirmation statement made on 16 June 2017 with updates (4 pages)
20 June 2016Annual return made up to 16 June 2016 with a full list of shareholders
Statement of capital on 2016-06-20
  • GBP 100
(5 pages)
20 June 2016Annual return made up to 16 June 2016 with a full list of shareholders
Statement of capital on 2016-06-20
  • GBP 100
(5 pages)
9 May 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
9 May 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
13 October 2015Registered office address changed from Redhill Chambers High Street Redhill Surrey RH1 1RJ to Abbey House 25 Clarendon Road Redhill RH1 1QZ on 13 October 2015 (1 page)
13 October 2015Registered office address changed from Redhill Chambers High Street Redhill Surrey RH1 1RJ to Abbey House 25 Clarendon Road Redhill RH1 1QZ on 13 October 2015 (1 page)
16 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
16 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
18 June 2015Annual return made up to 16 June 2015 with a full list of shareholders
Statement of capital on 2015-06-18
  • GBP 100
(5 pages)
18 June 2015Annual return made up to 16 June 2015 with a full list of shareholders
Statement of capital on 2015-06-18
  • GBP 100
(5 pages)
7 July 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
7 July 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
17 June 2014Annual return made up to 16 June 2014 with a full list of shareholders
Statement of capital on 2014-06-17
  • GBP 100
(5 pages)
17 June 2014Annual return made up to 16 June 2014 with a full list of shareholders
Statement of capital on 2014-06-17
  • GBP 100
(5 pages)
21 June 2013Annual return made up to 16 June 2013 with a full list of shareholders (5 pages)
21 June 2013Annual return made up to 16 June 2013 with a full list of shareholders (5 pages)
13 June 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
13 June 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
20 June 2012Annual return made up to 16 June 2012 with a full list of shareholders (5 pages)
20 June 2012Annual return made up to 16 June 2012 with a full list of shareholders (5 pages)
28 March 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
28 March 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
24 June 2011Annual return made up to 16 June 2011 with a full list of shareholders (5 pages)
24 June 2011Annual return made up to 16 June 2011 with a full list of shareholders (5 pages)
10 May 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
10 May 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
1 July 2010Annual return made up to 16 June 2010 with a full list of shareholders (4 pages)
1 July 2010Annual return made up to 16 June 2010 with a full list of shareholders (4 pages)
23 June 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
23 June 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
29 October 2009Appointment of Mr James Donoghue as a secretary (1 page)
29 October 2009Appointment of Mr James Donoghue as a secretary (1 page)
29 October 2009Termination of appointment of Phyllis Newall as a secretary (1 page)
29 October 2009Registered office address changed from the White House, Wellfield Bishopston Swansea West Glamorgan SA3 3EP on 29 October 2009 (1 page)
29 October 2009Registered office address changed from the White House, Wellfield Bishopston Swansea West Glamorgan SA3 3EP on 29 October 2009 (1 page)
29 October 2009Termination of appointment of Phyllis Newall as a secretary (1 page)
24 July 2009Return made up to 16/06/09; full list of members (4 pages)
24 July 2009Return made up to 16/06/09; full list of members (4 pages)
17 June 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
17 June 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
23 June 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
23 June 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
16 June 2008Return made up to 16/06/08; full list of members (4 pages)
16 June 2008Return made up to 16/06/08; full list of members (4 pages)
26 June 2007Return made up to 17/06/07; full list of members (3 pages)
26 June 2007Location of register of members (1 page)
26 June 2007Location of debenture register (1 page)
26 June 2007Location of debenture register (1 page)
26 June 2007Location of register of members (1 page)
26 June 2007Registered office changed on 26/06/07 from: the white house wellfield bishopston swansea glamorgan SA3 3EP (1 page)
26 June 2007Return made up to 17/06/07; full list of members (3 pages)
26 June 2007Registered office changed on 26/06/07 from: the white house wellfield bishopston swansea glamorgan SA3 3EP (1 page)
26 June 2007Director's particulars changed (1 page)
26 June 2007Director's particulars changed (1 page)
3 May 2007Total exemption small company accounts made up to 31 December 2006 (4 pages)
3 May 2007Total exemption small company accounts made up to 31 December 2006 (4 pages)
10 August 2006Total exemption small company accounts made up to 31 December 2005 (4 pages)
10 August 2006Total exemption small company accounts made up to 31 December 2005 (4 pages)
29 June 2006Return made up to 17/06/06; full list of members (2 pages)
29 June 2006Return made up to 17/06/06; full list of members (2 pages)
29 June 2005Return made up to 17/06/05; full list of members (7 pages)
29 June 2005Return made up to 17/06/05; full list of members (7 pages)
29 June 2005Total exemption small company accounts made up to 31 December 2004 (4 pages)
29 June 2005Total exemption small company accounts made up to 31 December 2004 (4 pages)
6 September 2004Total exemption small company accounts made up to 31 December 2003 (4 pages)
6 September 2004Total exemption small company accounts made up to 31 December 2003 (4 pages)
15 July 2004Return made up to 25/06/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
15 July 2004Return made up to 25/06/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
13 February 2004Registered office changed on 13/02/04 from: 63 albion road sutton surrey SM2 5TD (1 page)
13 February 2004Registered office changed on 13/02/04 from: 63 albion road sutton surrey SM2 5TD (1 page)
22 September 2003Total exemption small company accounts made up to 31 December 2002 (3 pages)
22 September 2003Total exemption small company accounts made up to 31 December 2002 (3 pages)
3 July 2003Return made up to 25/06/03; full list of members (7 pages)
3 July 2003Return made up to 25/06/03; full list of members (7 pages)
2 September 2002Total exemption full accounts made up to 31 December 2001 (8 pages)
2 September 2002Total exemption full accounts made up to 31 December 2001 (8 pages)
28 June 2002Return made up to 25/06/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
28 June 2002Return made up to 25/06/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
20 September 2001Total exemption full accounts made up to 31 December 2000 (9 pages)
20 September 2001Total exemption full accounts made up to 31 December 2000 (9 pages)
6 July 2001Return made up to 25/06/01; full list of members (6 pages)
6 July 2001Return made up to 25/06/01; full list of members (6 pages)
26 September 2000Full accounts made up to 31 December 1999 (8 pages)
26 September 2000Full accounts made up to 31 December 1999 (8 pages)
8 September 2000New director appointed (3 pages)
8 September 2000New director appointed (3 pages)
19 July 2000Director resigned (1 page)
19 July 2000Director resigned (1 page)
12 July 2000Director resigned (1 page)
12 July 2000Director resigned (1 page)
3 July 2000Return made up to 25/06/00; full list of members
  • 363(288) ‐ Secretary resigned
(7 pages)
3 July 2000Return made up to 25/06/00; full list of members
  • 363(288) ‐ Secretary resigned
(7 pages)
16 June 2000Registered office changed on 16/06/00 from: 76 new cavendish street london W1M 7LB (1 page)
16 June 2000Registered office changed on 16/06/00 from: 76 new cavendish street london W1M 7LB (1 page)
16 June 2000New secretary appointed (2 pages)
16 June 2000New secretary appointed (2 pages)
20 September 1999Full accounts made up to 31 December 1998 (11 pages)
20 September 1999Full accounts made up to 31 December 1998 (11 pages)
9 July 1999Return made up to 25/06/99; full list of members (6 pages)
9 July 1999Return made up to 25/06/99; full list of members (6 pages)
13 July 1998Return made up to 25/06/98; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
13 July 1998Return made up to 25/06/98; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
19 May 1998Full accounts made up to 31 December 1997 (9 pages)
19 May 1998Full accounts made up to 31 December 1997 (9 pages)
14 July 1997Return made up to 25/06/97; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(6 pages)
14 July 1997Return made up to 25/06/97; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(6 pages)
12 March 1997Full accounts made up to 31 December 1996 (10 pages)
12 March 1997Full accounts made up to 31 December 1996 (10 pages)
10 July 1996Return made up to 25/06/96; full list of members (6 pages)
10 July 1996Return made up to 25/06/96; full list of members (6 pages)
30 May 1996Full accounts made up to 31 December 1995 (8 pages)
30 May 1996Full accounts made up to 31 December 1995 (8 pages)
21 July 1995Return made up to 25/06/95; full list of members (6 pages)
21 July 1995Return made up to 25/06/95; full list of members (6 pages)
1 January 1995A selection of documents registered before 1 January 1995 (25 pages)