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BAGMAN PRODUCTIONS LTD

Company summary

Company number: 12951823
Status: DISSOLVED
Incorporated / age: 14 October 20205 years
Registered office: 5th Floor 45 Mortimer Street, London, W1W 8HJ, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 22 October 2026 at 01:30 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
5th Floor 45 Mortimer Street, London, W1W 8HJ, United Kingdom
Nature of business
Motion picture production activities
Previous company names
WHITE BIRD PRODUCTIONS LTD

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
BENOIT, Sandra ACTIVE	Director	10 Jan 2023		United Kingdom	October 1968	5th Floor, 45 Mortimer Street, London, W1W 8HJ, United Kingdom
CLARY, Andrew Paul ACTIVE	Director	14 Oct 2020		United Kingdom	February 1970	5th Floor, 45 Mortimer Street, London, W1W 8HJ, United Kingdom
PEDANTE, Mark ACTIVE	Director	14 Oct 2020		United States	December 1981	2700 Colorado Avenue, Santa Monica, California, 90404, United States
NEPTUNE SECRETARIES LIMITED RESIGNED	Secretary	14 Oct 2020	11 Mar 2021			Jessop House, Jessop Avenue, Cheltenham, GL50 3WG
RYSAFFE SECRETARIES RESIGNED	Secretary	11 Mar 2021	28 Mar 2024			71, Queen Victoria Street, London, EC4V 4BE, United Kingdom
BERG, Corii David RESIGNED	Director	14 Oct 2020	10 Jan 2023	United States	September 1968	5th Floor, 45 Mortimer Street, London, W1W 8HJ, United Kingdom
PEARCEY, Nicola Jane RESIGNED	Director	14 Oct 2020	18 Dec 2020	United Kingdom	July 1978	5th Floor, 45 Mortimer Street, London, W1W 8HJ, United Kingdom

BENOIT, Sandra ACTIVE
Role: Director
Appointed on: 10 Jan 2023
Country of Residence: United Kingdom
Date of birth: October 1968
Address: 5th Floor, 45 Mortimer Street, London, W1W 8HJ, United Kingdom

CLARY, Andrew Paul ACTIVE
Role: Director
Appointed on: 14 Oct 2020
Country of Residence: United Kingdom
Date of birth: February 1970
Address: 5th Floor, 45 Mortimer Street, London, W1W 8HJ, United Kingdom

PEDANTE, Mark ACTIVE
Role: Director
Appointed on: 14 Oct 2020
Country of Residence: United States
Date of birth: December 1981
Address: 2700 Colorado Avenue, Santa Monica, California, 90404, United States

RYSAFFE SECRETARIES RESIGNED
Role: Secretary
Appointed on: 11 Mar 2021
Resigned on: 28 Mar 2024
Address: 71, Queen Victoria Street, London, EC4V 4BE, United Kingdom

BERG, Corii David RESIGNED
Role: Director
Appointed on: 14 Oct 2020
Resigned on: 10 Jan 2023
Country of Residence: United States
Date of birth: September 1968
Address: 5th Floor, 45 Mortimer Street, London, W1W 8HJ, United Kingdom

PEARCEY, Nicola Jane RESIGNED
Role: Director
Appointed on: 14 Oct 2020
Resigned on: 18 Dec 2020
Country of Residence: United Kingdom
Date of birth: July 1978
Address: 5th Floor, 45 Mortimer Street, London, W1W 8HJ, United Kingdom