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Home > England & Wales Companies > BPM ENTERTAINMENT LTD.
Company Information for

BPM ENTERTAINMENT LTD.

LONDON, UNITED KINGDOM, SW19 5NA,
Company Registration Number
07051159
Private Limited Company
Dissolved

Dissolved 2014-06-10

Company Overview

About Bpm Entertainment Ltd.
BPM ENTERTAINMENT LTD. was founded on 2009-10-20 and had its registered office in London. The company was dissolved on the 2014-06-10 and is no longer trading or active.

Key Data
Company Name
BPM ENTERTAINMENT LTD.
 
Legal Registered Office
LONDON
UNITED KINGDOM
SW19 5NA
Other companies in SW19
 
Filing Information
Company Number 07051159
Date formed 2009-10-20
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-10-31
Date Dissolved 2014-06-10
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-12 23:10:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BPM ENTERTAINMENT LTD.
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Companies with same name BPM ENTERTAINMENT LTD.
The following companies were found which have the same name as BPM ENTERTAINMENT LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BPM ENTERTAINMENT LLC 165 WALDORF DR - AKRON OH 44313 Active Company formed on the 2010-04-29
BPM ENTERTAINMENT L.L.C. 2050 S. EASTERN LAS VEGAS NV 89104 Revoked Company formed on the 2013-03-15
BPM ENTERTAINMENT GROUP, INC 325 CLEMATIS ST. WEST PALM BEACH FL 33401 Inactive Company formed on the 2010-10-21
BPM ENTERTAINMENT LTD UNIT B, LONG BARN C/O DP ASSOCIATES (ACCOUNTANCY) LIMITED ASHWELL BUSINESS PARK ILMINSTER SOMERSET TA19 9DX Active Company formed on the 2018-10-26
Bpm Entertainment LLC Connecticut Unknown
BPM ENTERTAINMENT INC 1130 SAVANNAH LOOP LAREDO TX 78046 Active Company formed on the 2022-02-16

Company Officers of BPM ENTERTAINMENT LTD.

Current Directors
Officer Role Date Appointed
HANNAH BOWEN
Company Secretary 2009-10-20
TIMOTHY BARRY POLAND BOWEN
Director 2009-10-20
Previous Officers
Officer Role Date Appointed Date Resigned
MIKE PEDEN
Director 2009-10-20 2012-10-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY BARRY POLAND BOWEN BETCHA LIMITED Director 2016-03-29 CURRENT 2016-03-29 Active - Proposal to Strike off
TIMOTHY BARRY POLAND BOWEN HYSTERIA LIVE LIMITED Director 2016-02-01 CURRENT 2016-02-01 Active - Proposal to Strike off
TIMOTHY BARRY POLAND BOWEN HISTRIONICS LIVE LIMITED Director 2016-01-05 CURRENT 2016-01-05 Active - Proposal to Strike off
TIMOTHY BARRY POLAND BOWEN ARTISTS AND COMPANY LIMITED Director 2015-09-15 CURRENT 2012-09-21 Liquidation
TIMOTHY BARRY POLAND BOWEN A&C MEDIA LIMITED Director 2015-07-06 CURRENT 2015-07-06 Active - Proposal to Strike off
TIMOTHY BARRY POLAND BOWEN THINKJAR LTD Director 2013-03-19 CURRENT 2013-03-19 Dissolved 2014-05-20
TIMOTHY BARRY POLAND BOWEN THE THUNDER CORPORATION LTD Director 2011-06-22 CURRENT 2011-06-22 Dissolved 2017-08-01
TIMOTHY BARRY POLAND BOWEN FIX AND FRAME LTD Director 2010-04-14 CURRENT 2010-02-26 Dissolved 2018-04-17
TIMOTHY BARRY POLAND BOWEN BPM MUSIC PUBLISHING LTD. Director 2009-10-20 CURRENT 2009-10-20 Dissolved 2014-02-11
TIMOTHY BARRY POLAND BOWEN BPM MUSIC ENTERTAINMENT LTD. Director 2009-10-20 CURRENT 2009-10-20 Dissolved 2014-10-07
TIMOTHY BARRY POLAND BOWEN 68 KILLYON ROAD MANAGEMENT COMPANY LIMITED Director 2006-11-29 CURRENT 2006-06-28 Active

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
2014-06-10GAZ2STRUCK OFF AND DISSOLVED
2014-02-25GAZ1FIRST GAZETTE
2013-06-24AA31/10/12 TOTAL EXEMPTION SMALL
2012-10-30LATEST SOC30/10/12 STATEMENT OF CAPITAL;GBP 2
2012-10-30AR0120/10/12 FULL LIST
2012-10-30TM01APPOINTMENT TERMINATED, DIRECTOR MIKE PEDEN
2012-03-28AD01REGISTERED OFFICE CHANGED ON 28/03/2012 FROM COUNTY HALL BELVEDERE ROAD LONDON SE1 7PB
2012-03-26AA31/10/11 TOTAL EXEMPTION FULL
2011-10-31AR0120/10/11 FULL LIST
2011-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MIKE PEDEN / 14/06/2011
2011-04-19AA31/10/10 TOTAL EXEMPTION FULL
2010-11-10AR0120/10/10 FULL LIST
2010-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/2010 FROM 55 LOUDOUN ROAD LONDON LONDON NW8 0DL UNITED KINGDOM
2009-10-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 BPM ENTERTAINMENT LTD. 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 BPM ENTERTAINMENT LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BPM ENTERTAINMENT LTD. 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

Financial Assets
Balance Sheet
Called Up Share Capital 2012-10-31 £ 2
Called Up Share Capital 2011-10-31 £ 2
Cash Bank In Hand 2012-10-31 £ 0
Cash Bank In Hand 2011-10-31 £ 6,216
Current Assets 2012-10-31 £ 56,303
Current Assets 2011-10-31 £ 64,610
Debtors 2012-10-31 £ 56,303
Debtors 2011-10-31 £ 58,394
Fixed Assets 2012-10-31 £ 2,070
Fixed Assets 2011-10-31 £ 2,760
Shareholder Funds 2012-10-31 £ -564,236
Shareholder Funds 2011-10-31 £ -516,480
Tangible Fixed Assets 2012-10-31 £ 2,070
Tangible Fixed Assets 2011-10-31 £ 2,760

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BPM ENTERTAINMENT LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for BPM ENTERTAINMENT LTD.
Trademarks
We have not found any records of BPM ENTERTAINMENT LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BPM ENTERTAINMENT LTD.. 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 BPM ENTERTAINMENT LTD. 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 BPM ENTERTAINMENT LTD. 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 BPM ENTERTAINMENT LTD. 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 BPM ENTERTAINMENT LTD. 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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