BGI SUPPLIES U.K LIMITED

BGI SUPPLIES U.K LIMITED is an active private limited company, incorporated on 8 September 2022. The nature of the business is Motion picture production activities. The company's registered office is on Chobham Lane, Chertsey. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. BGI SUPPLIES U.K LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	THE BGI BUILDING LONGCROSS STUDIOS
Address Line 2	CHOBHAM LANE
Post Town	CHERTSEY
Country	ENGLAND
Postcode	KT16 0EE

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	19/09/2024
Last Made Up Date	05/09/2023

Return

Next Due Date	06/10/2023
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

59111 - Motion picture production activities

Company Name History

From incorporation onwards:

BGI SUPPLIES U.K LIMITED

Directors

(The company's officers)

NEIL CORBOULD

(~61 year old British national)

THE BGI BUILDING LONGCROSS STUDIOS CHOBHAM LANE, CHERTSEY, KT16 0EE, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 08/09/2022

MR STUART HEATH

(~45 year old British national)

THE BGI BUILDING LONGCROSS STUDIOS CHOBHAM LANE, CHERTSEY, KT16 0EE, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 08/09/2022

Shareholders

(Persons of Significant Control)

Mr Stuart Heath

(~45 year old British national)

The Bgi Building Longcross Studios, Chobham Lane, Chertsey, KT16 0EE, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 08/09/2022

Neil Corbould

(~61 year old British national)

The Bgi Building Longcross Studios, Chobham Lane, Chertsey, KT16 0EE, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 08/09/2022

Connections

(Shared officers)

S HEATH CONSULTANTS LIMITED

MR STUART HEATH

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)