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BULLION PRODUCTIONS LIMITED

Active
07191089·incorporated 2010-03-16

BULLION PRODUCTIONS LIMITED is an active UK private limited company, incorporated on 16 March 2010 at Companies House (number 07191089; OpenRegistry canonical ID GB-07191089-bullion-productions-limited). Sophymarine's OpenRegistry classifies it under SIC 59112 (Video production activities), one of 21,636 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode E8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-03-16
Registered Address
THE FISHERIES, 1 MENTMORE TERRACE, LONDON, E8 3PN, ENGLAND
SIC
59112 — Video 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 2026-03-29. Next confirmation statement due 2027-04-12.

Mortgages and charges

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

Persons with significant control

BULLION PRODUCTIONS LIMITED has 3 persons with significant control on file:

  • Mr Jack Whilding Newman born 1987 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Ben Andrew Stenhouse Murray born 1984 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr James Paul Willis born 1985 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

5 historical PSC records have ceased:

  • Miss Anna Meller born 1984 resident in England, Hungarian national. Notified 2016-04-06. Ceased 2020-01-20.
    • Has significant influence or control
  • Mr Ben Andrew Stenhouse Murray born 1984 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-07-24.
    • Has significant influence or control
  • Mr James Paul Willis born 1985 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-07-24.
    • Has significant influence or control
  • Mr Jack Whilding Newman born 1987 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-07-24.
    • Has significant influence or control
  • Ms Anna Meller born 1984 resident in United Kingdom, Hungarian national. Notified 2016-04-06. Ceased 2020-01-20.
    • Has significant influence or control

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