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BUGSY MALONE PRODUCTIONS LIMITED

Active
01215957·incorporated 1975-06-13

BUGSY MALONE PRODUCTIONS LIMITED is an active UK private limited company, incorporated on 13 June 1975 at Companies House (number 01215957; OpenRegistry canonical ID GB-01215957-bugsy-malone-productions-limited). Sophymarine's OpenRegistry classifies it under SIC 59111 (Motion picture production activities), one of 20,968 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1T). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1975-06-13
Registered Address
6TH FLOOR, CHARLOTTE BUILDING, 17 GRESSE STREET, LONDON, W1T 1QL, UNITED KINGDOM
SIC
59111 — Motion picture production activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-16. Next confirmation statement due 2026-06-30.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

BUGSY MALONE PRODUCTIONS LIMITED has 2 persons with significant control on file:

  • The Alan Parker Film Co. Limited (England And Wales reg. 00992650). Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Lady Lynn Forester De Rothschild born 1954 resident in United Kingdom, American national. Notified 2025-10-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Sir Alan William Parker born 1944 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 25–50% of shares
  • Sir Evelyn Robert Adrian De Rothschild born 1931 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2025-10-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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