BP

BAGMAN PRODUCTIONS LTD

Dissolved

Company number 12951823

London, United Kingdom · Incorporated 14 October 2020

5th Floor 45 Mortimer Street, London, W1W 8HJ, United Kingdom

Last updated on 19 September 2026

Motion picture production activities · SIC 59111


Status
Dissolved
Company age
5 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

WHITE BIRD PRODUCTIONS LTD · 14 October 2020 – 18 November 2021

Company overview

BAGMAN PRODUCTIONS LTD was a private limited company incorporated on 14 October 2020 and registered in England and Wales and dissolved on 24 February 2026. It changed its name from WHITE BIRD PRODUCTIONS LTD on 14 October 2020. Its registered office is at 5th Floor 45 Mortimer Street, London, W1W 8HJ, United Kingdom. Its principal activity is motion picture production activities (SIC 59111).

It is controlled by Lions Gate International (Uk) Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three directors: CLARY, Andrew Paul (appointed 14 October 2020), PEDANTE, Mark (appointed 14 October 2020) and BENOIT, Sandra (appointed 10 January 2023). Four former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent small company accounts, made up to 31 March 2024, were filed on 10 December 2024. The latest confirmation statement was made up to 13 October 2025. Companies House holds 21 filings for this company, most recently a gazette filing on 24 February 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2024
Next due
Confirmation statement Up to date
Last filed
13 October 2025
Next due

Financial snapshot

Last accounts type
Small
Period end
31 March 2024

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

Capital table

Updated on 19 September 2026
  • LIONS GATE INTERNATIONAL (UK) LIMITED (100.0%)
Total shares
1
Nominal value
£1.000
AI confidence
(—%)
Data quality
-

Share classes

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

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
LIONS GATE INTERNATIONAL (UK) LIMITED ORDINARY 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

BS
BENOIT, Sandra
Director
10 January 2023
CA
14 October 2020
PM
PEDANTE, Mark
Director
14 October 2020
RS
RYSAFFE SECRETARIES
Corporate Secretary · Resigned
11 March 2021
PN
PEARCEY, Nicola Jane
Director · Resigned
14 October 2020
QS
QUADRANGLE SECRETARIES LIMITED
Corporate Secretary · Resigned
14 October 2020
BC
BERG, Corii David
Director · Resigned
14 October 2020

Persons with significant control

PS
Lions Gate International (Uk) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 October 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
24 February 2026 View
Gazette Notice Voluntary
Gazette
9 December 2025 View
Dissolution Application Strike Off Company
Dissolution
1 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 October 2025 View
Accounts With Accounts Type Small
Accounts
10 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2024 View
Termination Secretary Company With Name Termination Date
Officers
28 March 2024 View
Accounts With Accounts Type Small
Accounts
5 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 October 2023 View
Appoint Person Director Company With Name Date
Officers
7 February 2023 View
Termination Director Company With Name Termination Date
Officers
18 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2022 View
Accounts With Accounts Type Dormant
Accounts
14 September 2022 View
Certificate Change Of Name Company
Change Of Name
18 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
19 October 2021 View
Accounts With Accounts Type Dormant
Accounts
5 September 2021 View
Appoint Corporate Secretary Company With Name Date
Officers
8 April 2021 View
Termination Secretary Company With Name Termination Date
Officers
11 March 2021 View
Termination Director Company With Name Termination Date
Officers
11 January 2021 View
Incorporation Company
Incorporation
14 October 2020 View
Change Account Reference Date Company Current Shortened
Accounts
14 October 2020 View

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