| Company Name | BGV Member Company Limited |
|---|---|
| Directors | Edward Michael Bear Grylls and Rupert David Tate |
| Company Status | Active |
| Company Number | 11692897 |
| Category | Private Limited Company |
| Incorporation Date | 22 November 2018(5 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Director Name | Mr Edward Michael Bear Grylls |
|---|---|
| Date of Birth | June 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 November 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2nd Floor Connaught House, 1-3 Mount Street (Entrance Via Davies Street) London W1K 3NB |
| Director Name | Mr Rupert David Tate |
|---|---|
| Date of Birth | February 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 November 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor Connaught House, 1-3 Mount Street (Entrance Via Davies Street) London W1K 3NB |
Location
| Registered Address | 2nd Floor Connaught House, 1-3 Mount Street (Entrance Via Davies Street) London W1K 3NB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 11 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 October 2024 (6 months from now) |
Filing History
| 16 October 2023 | Confirmation statement made on 11 October 2023 with no updates (3 pages) |
|---|---|
| 14 April 2023 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
| 19 October 2022 | Confirmation statement made on 11 October 2022 with no updates (3 pages) |
| 4 August 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
| 21 July 2022 | Registered office address changed from 3rd Floor 20-22 Berkeley Square London W1J 6EQ United Kingdom to 2nd Floor Connaught House, 1-3 Mount Street (Entrance via Davies Street) London W1K 3NB on 21 July 2022 (1 page) |
| 11 October 2021 | Confirmation statement made on 11 October 2021 with no updates (3 pages) |
| 15 April 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
| 18 February 2021 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 14 December 2020 | Registered office address changed from 38 Berkeley Square London W1J 5AE United Kingdom to 3rd Floor 20-22 Berkeley Square London W1J 6EQ on 14 December 2020 (1 page) |
| 13 October 2020 | Confirmation statement made on 13 October 2020 with no updates (3 pages) |
| 4 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 23 October 2019 | Confirmation statement made on 23 October 2019 with no updates (3 pages) |
| 17 September 2019 | Previous accounting period shortened from 30 November 2019 to 31 March 2019 (1 page) |
| 27 March 2019 | Resolutions
|
| 22 November 2018 | Incorporation Statement of capital on 2018-11-22
|