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BGL PRODUCTIONS LIMITED

Company summary

Company number: 05988403
Status: ACTIVE
Incorporated / age: 3 November 200619 years
Registered office: 27 Mortimer Street, London, W1N 3BL
Accounts due: 31 December 2026
Confirmation statement due: 22 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 9 October 2026 at 20:30 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
27 Mortimer Street, London, W1N 3BL
Nature of business
Other amusement and recreation activities n.e.c.
Previous company names
BAD GIRLS LONDON LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GOTTS, Katherine ACTIVE	Secretary	14 Dec 2009				27, Mortimer Street, London, W1N 3BL, England
CHADWICK, Maureen Gladys ACTIVE	Director	08 Sep 2010		United Kingdom	April 1952	27, Mortimer Street, London, London, W1T 3BL, United Kingdom
GOTTS, Katherine ACTIVE	Director	15 Dec 2009		United Kingdom	December 1964	27, Mortimer Street, London, London, W1T 3BL, United Kingdom
KEMP, Jonathon Mark RESIGNED	Secretary	03 Nov 2006	14 Dec 2009			16 Carol Street, London, NW1 0HU
HAL MANAGEMENT LIMITED RESIGNED	Secretary	03 Nov 2006	03 Nov 2006			Hanover House, 14 Hanover Square, London, W1S 1HP
GALLAGHER, Eileen Rosie RESIGNED	Director	03 Nov 2006	14 Dec 2009	England	November 1959	58, Aberdeen Park, London, N5 2BL
GOTTS, Katherine RESIGNED	Director	03 Nov 2006	14 Dec 2009	United Kingdom	December 1964	22 Spencer Road, London, SW18 2SW
KEMP, Jonathon Mark RESIGNED	Director	03 Nov 2006	14 Dec 2009	United Kingdom	May 1970	16 Carol Street, London, NW1 0HU
NORRIS, Margaret Jane RESIGNED	Director	03 Nov 2006	08 Sep 2010	United Kingdom	December 1958	5 Arvon Road, London, N5 1PS
HAL DIRECTORS LIMITED RESIGNED	Director	03 Nov 2006	03 Nov 2006			Hanover House, 14 Hanover Square, London, W1S 1HP

GOTTS, Katherine ACTIVE
Role: Secretary
Appointed on: 14 Dec 2009
Address: 27, Mortimer Street, London, W1N 3BL, England

CHADWICK, Maureen Gladys ACTIVE
Role: Director
Appointed on: 08 Sep 2010
Country of Residence: United Kingdom
Date of birth: April 1952
Address: 27, Mortimer Street, London, London, W1T 3BL, United Kingdom

GOTTS, Katherine ACTIVE
Role: Director
Appointed on: 15 Dec 2009
Country of Residence: United Kingdom
Date of birth: December 1964
Address: 27, Mortimer Street, London, London, W1T 3BL, United Kingdom

KEMP, Jonathon Mark RESIGNED
Role: Secretary
Appointed on: 03 Nov 2006
Resigned on: 14 Dec 2009
Address: 16 Carol Street, London, NW1 0HU

GALLAGHER, Eileen Rosie RESIGNED
Role: Director
Appointed on: 03 Nov 2006
Resigned on: 14 Dec 2009
Country of Residence: England
Date of birth: November 1959
Address: 58, Aberdeen Park, London, N5 2BL

GOTTS, Katherine RESIGNED
Role: Director
Appointed on: 03 Nov 2006
Resigned on: 14 Dec 2009
Country of Residence: United Kingdom
Date of birth: December 1964
Address: 22 Spencer Road, London, SW18 2SW

KEMP, Jonathon Mark RESIGNED
Role: Director
Appointed on: 03 Nov 2006
Resigned on: 14 Dec 2009
Country of Residence: United Kingdom
Date of birth: May 1970
Address: 16 Carol Street, London, NW1 0HU

NORRIS, Margaret Jane RESIGNED
Role: Director
Appointed on: 03 Nov 2006
Resigned on: 08 Sep 2010
Country of Residence: United Kingdom
Date of birth: December 1958
Address: 5 Arvon Road, London, N5 1PS

HAL DIRECTORS LIMITED RESIGNED
Role: Director
Appointed on: 03 Nov 2006
Resigned on: 03 Nov 2006
Address: Hanover House, 14 Hanover Square, London, W1S 1HP