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Company Information for

BKO PRODUCTIONS LIMITED

C/O CADENCE SOLICITORS LLP, BALTIC STREET EAST, LONDON, EC1Y 0UP,
Company Registration Number
02983845
Private Limited Company
Active

Company Overview

About Bko Productions Ltd
BKO PRODUCTIONS LIMITED was founded on 1994-10-27 and has its registered office in London. The organisation's status is listed as "Active". Bko Productions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BKO PRODUCTIONS LIMITED
 
Legal Registered Office
C/O CADENCE SOLICITORS LLP
BALTIC STREET EAST
LONDON
EC1Y 0UP
Other companies in EC4A
 
Filing Information
Company Number 02983845
Company ID Number 02983845
Date formed 1994-10-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 27/10/2015
Return next due 24/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB744218048  
Last Datalog update: 2023-12-06 08:38:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BKO PRODUCTIONS LIMITED
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Companies with same name BKO PRODUCTIONS LIMITED
The following companies were found which have the same name as BKO PRODUCTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BKO PRODUCTIONS INCORPORATED New Jersey Unknown
BKO PRODUCTIONS INCORPORATED California Unknown

Company Officers of BKO PRODUCTIONS LIMITED

Current Directors
Officer Role Date Appointed
BYRON KEITH ORME
 Director 1994-10-27
Previous Officers
Officer Role Date Appointed Date Resigned
VIVIENNE JOY HAYNES
 Company Secretary 1994-10-27 2015-11-20
ROBERT CONWAY
 Nominated Secretary 1994-10-27 1994-10-27
GRAHAM MICHAEL COWAN
 Nominated Director 1994-10-27 1994-10-27

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-19CESSATION OF VIVIENNE JOY HAYNES AS A PERSON OF SIGNIFICANT CONTROL
2024-06-19Change of details for Mr Byron Keith Orme as a person with significant control on 2024-06-19
2023-11-2931/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-1731/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-02CS01CONFIRMATION STATEMENT MADE ON 27/10/22, WITH NO UPDATES
2022-07-14AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-07CS01CONFIRMATION STATEMENT MADE ON 27/10/21, WITH NO UPDATES
2021-07-20AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-04CS01CONFIRMATION STATEMENT MADE ON 27/10/20, WITH NO UPDATES
2020-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/20 FROM C/O Trainer Shepherd Phillips Melin Haynes Llp 25/26 Poland Street London W1F 8QN
2020-07-06AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-28CS01CONFIRMATION STATEMENT MADE ON 27/10/19, WITH NO UPDATES
2019-07-28AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-07CS01CONFIRMATION STATEMENT MADE ON 27/10/18, WITH NO UPDATES
2018-11-07CS01CONFIRMATION STATEMENT MADE ON 27/10/18, WITH NO UPDATES
2018-07-04AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-01CS01CONFIRMATION STATEMENT MADE ON 27/10/17, WITH NO UPDATES
2017-07-31AA31/10/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-07LATEST SOC07/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-07CS01CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES
2016-07-28AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-24LATEST SOC24/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-24AR0127/10/15 ANNUAL RETURN FULL LIST
2015-11-24TM02Termination of appointment of Vivienne Joy Haynes on 2015-11-20
2015-11-23TM02Termination of appointment of Vivienne Joy Haynes on 2015-11-20
2015-07-13AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/15 FROM C/O Haynes Orme 3 Bolt Court London EC4A 3DQ
2014-12-07LATEST SOC07/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-07AR0127/10/14 ANNUAL RETURN FULL LIST
2014-07-22AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-30LATEST SOC30/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-30AR0127/10/13 ANNUAL RETURN FULL LIST
2013-06-03AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-02AR0127/10/12 ANNUAL RETURN FULL LIST
2012-07-24AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-30AR0127/10/11 ANNUAL RETURN FULL LIST
2011-05-06AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-11AR0127/10/10 ANNUAL RETURN FULL LIST
2010-08-05AA31/10/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-11-05AR0127/10/09 ANNUAL RETURN FULL LIST
2009-11-05CH01Director's details changed for Byron Keith Orme on 2009-10-01
2009-09-08AA31/10/08 ACCOUNTS TOTAL EXEMPTION FULL
2009-06-09287Registered office changed on 09/06/2009 from 113-117 farringdon road london EC1R 3BX
2009-03-19363aRETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS
2008-08-27AA31/10/07 TOTAL EXEMPTION FULL
2007-11-28363aRETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS
2007-08-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2006-12-29363(287)REGISTERED OFFICE CHANGED ON 29/12/06
2006-12-29363sRETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS
2006-12-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2005-12-20363sRETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS
2005-12-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2005-03-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
2004-11-25363sRETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS
2003-11-20363sRETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS
2003-09-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
2003-08-11287REGISTERED OFFICE CHANGED ON 11/08/03 FROM: KALTONS 9 WHITE LION STREET ISLINGTON LONDON N1 9PD
2002-11-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-11-27363sRETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS
2002-09-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
2001-11-03363(287)REGISTERED OFFICE CHANGED ON 03/11/01
2001-11-03363sRETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS
2001-08-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00
2000-11-22363sRETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS
2000-08-31AAFULL ACCOUNTS MADE UP TO 31/10/99
1999-11-04363sRETURN MADE UP TO 27/10/99; FULL LIST OF MEMBERS
1999-08-13AAFULL ACCOUNTS MADE UP TO 31/10/98
1998-10-30363sRETURN MADE UP TO 27/10/98; NO CHANGE OF MEMBERS
1998-09-02AAFULL ACCOUNTS MADE UP TO 31/10/97
1997-11-25363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-11-25363sRETURN MADE UP TO 27/10/97; FULL LIST OF MEMBERS
1997-08-26AAFULL ACCOUNTS MADE UP TO 31/10/96
1997-01-17CERTNMCOMPANY NAME CHANGED BKO RECORDS LIMITED CERTIFICATE ISSUED ON 20/01/97
1996-11-27363sRETURN MADE UP TO 27/10/96; FULL LIST OF MEMBERS
1996-10-10AAFULL ACCOUNTS MADE UP TO 31/10/95
1996-01-12363bRETURN MADE UP TO 27/10/95; FULL LIST OF MEMBERS
1995-09-29287REGISTERED OFFICE CHANGED ON 29/09/95 FROM: 61 HEATH STREET LONDON NW3 6UG
1995-09-14CERTNMCOMPANY NAME CHANGED NW3 RECORDS LIMITED CERTIFICATE ISSUED ON 15/09/95
1994-11-11288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-11-11287REGISTERED OFFICE CHANGED ON 11/11/94 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD HENDON LONDON NW4 4EB
1994-11-11288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-10-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
592 - Sound recording and music publishing activities
59200 - Sound recording and music publishing activities




Licences & Regulatory approval
We could not find any licences issued to BKO PRODUCTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BKO PRODUCTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BKO PRODUCTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.119
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 59200 - Sound recording and music publishing activities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BKO PRODUCTIONS LIMITED

Intangible Assets
Patents
We have not found any records of BKO PRODUCTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BKO PRODUCTIONS LIMITED
Trademarks
We have not found any records of BKO PRODUCTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BKO PRODUCTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59200 - Sound recording and music publishing activities) as BKO PRODUCTIONS LIMITED are:

AUDIOGO LIMITED £ 192,044
PHONOGRAPHIC PERFORMANCE LIMITED £ 23,118
THE FORENSIC PSYCHOLOGY AGENCY LIMITED £ 6,640
TALKING NEWSPAPER ENTERPRISES LIMITED £ 6,588
SOUND ADVICE LIMITED £ 4,738
TANGENT MANAGEMENT LIMITED £ 4,287
ALEXANDER BLACK LIMITED £ 3,331
OAKHILL PUBLISHING LIMITED £ 3,227
OUT OF THE ARK LIMITED £ 3,113
SOUNDHOUSE MEDIA LIMITED £ 2,300
AUDIOGO LIMITED £ 3,787,057
PHONOGRAPHIC PERFORMANCE LIMITED £ 1,076,861
OAKHILL PUBLISHING LIMITED £ 654,432
SOUND ADVICE LIMITED £ 406,021
BOLINDA UK LTD £ 256,872
PURE RECORDS (YORKSHIRE) LIMITED £ 160,673
CREATIVE ARTISTS AGENCY UK LIMITED £ 133,695
2110 LIMITED £ 131,233
TUBE UK LIMITED £ 125,548
WYSE MEDIA (UK) LTD £ 107,925
AUDIOGO LIMITED £ 3,787,057
PHONOGRAPHIC PERFORMANCE LIMITED £ 1,076,861
OAKHILL PUBLISHING LIMITED £ 654,432
SOUND ADVICE LIMITED £ 406,021
BOLINDA UK LTD £ 256,872
PURE RECORDS (YORKSHIRE) LIMITED £ 160,673
CREATIVE ARTISTS AGENCY UK LIMITED £ 133,695
2110 LIMITED £ 131,233
TUBE UK LIMITED £ 125,548
WYSE MEDIA (UK) LTD £ 107,925
AUDIOGO LIMITED £ 3,787,057
PHONOGRAPHIC PERFORMANCE LIMITED £ 1,076,861
OAKHILL PUBLISHING LIMITED £ 654,432
SOUND ADVICE LIMITED £ 406,021
BOLINDA UK LTD £ 256,872
PURE RECORDS (YORKSHIRE) LIMITED £ 160,673
CREATIVE ARTISTS AGENCY UK LIMITED £ 133,695
2110 LIMITED £ 131,233
TUBE UK LIMITED £ 125,548
WYSE MEDIA (UK) LTD £ 107,925
Outgoings
Business Rates/Property Tax
No properties were found where BKO PRODUCTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BKO PRODUCTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BKO PRODUCTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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