BP

BWARK PRODUCTIONS LIMITED

Active

Company number 05228789

London · Incorporated 13 September 2004

Shepherds Building Central, Charecroft Way, London, W14 0EE

Last updated on 31 May 2026

Television programme production activities · SIC 59113

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
13 April 2026
Next due
27 April 2027
8 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 31 May 2026
  • BANIJAY MEDIA LIMITED (100.0%)
Total shares
2
Nominal value
£2.000
AI confidence
(100%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY A 1 GBP £1.000
ORDINARY B 1 GBP £1.000
Total 2

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
BANIJAY MEDIA LIMITED ORDINARY A 1 50.00% 1 50.00%
BANIJAY MEDIA LIMITED ORDINARY B 1 50.00% 1 50.00%
Total 2 100% 2 100%

Officers

No officers on record.

Persons with significant control

PS
Banijay Media Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
22 April 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 October 2025 View
Legacy
Accounts
13 October 2025 View
Legacy
Other
13 October 2025 View
Legacy
Other
13 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
22 April 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 January 2025 View
Legacy
Accounts
4 January 2025 View
Legacy
Other
4 January 2025 View
Legacy
Other
4 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
15 April 2024 View
Termination Director Company With Name Termination Date
Officers
19 November 2023 View
Appoint Person Director Company With Name Date
Officers
19 November 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 September 2023 View
Legacy
Accounts
8 September 2023 View
Legacy
Other
8 September 2023 View
Legacy
Other
8 September 2023 View
Appoint Person Director Company With Name Date
Officers
5 September 2023 View
Appoint Person Director Company With Name Date
Officers
5 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
25 April 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 January 2023 View
Legacy
Accounts
12 January 2023 View
Legacy
Other
12 January 2023 View
Legacy
Other
12 January 2023 View
Termination Director Company With Name Termination Date
Officers
12 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
13 April 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 April 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 April 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
25 October 2021 View
Legacy
Accounts
25 October 2021 View
Legacy
Other
25 October 2021 View
Legacy
Other
25 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2021 View
Appoint Person Director Company With Name Date
Officers
16 April 2021 View
Termination Director Company With Name Termination Date
Officers
16 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 September 2020 View
Legacy
Accounts
24 September 2020 View
Legacy
Other
24 September 2020 View
Legacy
Other
24 September 2020 View
Termination Director Company With Name Termination Date
Officers
16 April 2020 View
Mortgage Satisfy Charge Full
Mortgage
3 March 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 September 2019 View
Accounts With Accounts Type Full
Accounts
10 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2018 View
Accounts With Accounts Type Full
Accounts
9 July 2018 View
Mortgage Charge Part Release With Charge Number
Mortgage
17 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 September 2017 View
Change To A Person With Significant Control
Persons With Significant Control
25 September 2017 View
Accounts With Accounts Type Full
Accounts
19 September 2017 View
Resolution
Resolution
11 August 2017 View
Memorandum Articles
Incorporation
11 August 2017 View
Resolution
Resolution
12 July 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 July 2017 View
Appoint Person Director Company With Name Date
Officers
14 February 2017 View
Termination Director Company With Name Termination Date
Officers
16 January 2017 View
Appoint Person Director Company With Name Date
Officers
10 January 2017 View
Termination Director Company With Name Termination Date
Officers
10 January 2017 View
Accounts With Accounts Type Full
Accounts
29 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
20 September 2016 View
Accounts With Accounts Type Full
Accounts
14 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 September 2015 View
Termination Director Company With Name Termination Date
Officers
27 March 2015 View
Termination Director Company With Name Termination Date
Officers
27 March 2015 View
Termination Secretary Company With Name Termination Date
Officers
27 March 2015 View
Termination Director Company With Name Termination Date
Officers
7 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2014 View
Appoint Person Director Company With Name Date
Officers
6 October 2014 View
Termination Director Company With Name Termination Date
Officers
6 October 2014 View
Termination Director Company With Name Termination Date
Officers
6 October 2014 View
Accounts With Accounts Type Full
Accounts
23 September 2014 View
Appoint Person Director Company With Name
Officers
18 October 2013 View
Termination Director Company With Name
Officers
18 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2013 View
Appoint Person Director Company With Name
Officers
1 October 2013 View
Termination Director Company With Name
Officers
1 October 2013 View
Accounts With Accounts Type Full
Accounts
16 September 2013 View
Termination Director Company With Name
Officers
28 March 2013 View
Appoint Person Director Company With Name
Officers
28 March 2013 View
Appoint Person Director Company With Name
Officers
28 March 2013 View
Appoint Person Director Company With Name
Officers
4 February 2013 View
Legacy
Mortgage
24 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2012 View
Accounts With Accounts Type Full
Accounts
25 September 2012 View
Memorandum Articles
Incorporation
22 September 2011 View
Resolution
Resolution
22 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 September 2011 View
Legacy
Mortgage
7 September 2011 View
Resolution
Resolution
16 August 2011 View
Appoint Person Director Company With Name
Officers
15 August 2011 View
Appoint Person Director Company With Name
Officers
15 August 2011 View
Appoint Person Director Company With Name
Officers
15 August 2011 View
Change Registered Office Address Company With Date Old Address
Address
15 August 2011 View
Change Account Reference Date Company Current Extended
Accounts
15 August 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2010 View
Change Person Director Company With Change Date
Officers
17 September 2010 View
Change Person Secretary Company With Change Date
Officers
17 September 2010 View
Change Person Director Company With Change Date
Officers
17 September 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 December 2009 View
Legacy
Annual Return
9 September 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 July 2009 View
Resolution
Resolution
6 November 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2008 View
Legacy
Annual Return
16 September 2008 View
Legacy
Address
5 August 2008 View
Legacy
Annual Return
15 October 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 August 2007 View
Legacy
Annual Return
22 November 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 July 2006 View
Legacy
Annual Return
11 October 2005 View
Legacy
Capital
23 February 2005 View
Legacy
Officers
13 September 2004 View
Incorporation Company
Incorporation
13 September 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

W14 0EE

PRIMETIME LIMITED
#00901456
dissolved
SOUTHERN STAR SALES (UK) LIMITED
#01377528
dissolved
HAWKSHEAD LIMITED
#01488467
active
ENDEMOL SHINE INTERNATIONAL LIMITED
#01577754
dissolved
BANIJAY UK PRODUCTIONS LIMITED
#01692513
active
See all companies at W14 0EE

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.