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Company Information for

B.G.S.PRODUCTIONS LIMITED

4 ROYAL CRESCENT, GLASGOW, G3 7SL,
Company Registration Number
SC060598
Private Limited Company
Active

Company Overview

About B.g.s.productions Ltd
B.G.S.PRODUCTIONS LIMITED was founded on 1976-08-31 and has its registered office in Glasgow. The organisation's status is listed as "Active". B.g.s.productions Limited is a Private Limited Company registered in UNITED KINGDOM 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
B.G.S.PRODUCTIONS LIMITED
 
Legal Registered Office
4 ROYAL CRESCENT
GLASGOW
G3 7SL
Other companies in G65
 
Filing Information
Company Number SC060598
Company ID Number SC060598
Date formed 1976-08-31
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2025
Account next due 31/01/2027
Latest return 09/05/2016
Return next due 06/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2026-06-04 04:39:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for B.G.S.PRODUCTIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CALLANDERS LIMITED   RUSSELL & RUSSELL BUSINESS ADVISERS LIMITED
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Company Officers of B.G.S.PRODUCTIONS LIMITED

Current Directors
Officer Role Date Appointed
DOUGLAS BUCHAN STEVENSON
 Company Secretary 2004-11-22
WILLIAM BROWNIE GARDEN
 Director 1989-05-04
DOUGLAS BUCHAN STEVENSON
 Director 1989-05-04
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES MURRAY COOPER
 Director 1989-05-04 2005-12-26
JOHN DOUGLAS EVANS
 Company Secretary 2003-07-30 2004-11-22
JOHN HAGGART
 Company Secretary 1996-04-22 2003-07-25
DONALD JOHN CAMPBELL RAVENHALL
 Company Secretary 1989-05-04 1996-04-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM BROWNIE GARDEN GARSON INVESTMENTS LIMITED Director 2004-05-04 CURRENT 2004-05-04 Active
WILLIAM BROWNIE GARDEN W & G (SCOTLAND) LIMITED Director 1989-05-04 CURRENT 1975-10-16 Dissolved 2016-11-30
DOUGLAS BUCHAN STEVENSON GARSON INVESTMENTS LIMITED Director 2004-05-04 CURRENT 2004-05-04 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
2026-05-12CONFIRMATION STATEMENT MADE ON 09/05/26, WITH NO UPDATES
2025-11-2130/04/25 ACCOUNTS TOTAL EXEMPTION FULL
2025-01-2230/04/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-12REGISTERED OFFICE CHANGED ON 12/10/23 FROM 62 Telford Road Cumbernauld Glasgow North Lanarkshire G67 2AX Scotland
2023-05-22CONFIRMATION STATEMENT MADE ON 09/05/23, WITH UPDATES
2022-10-0730/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-24CS01CONFIRMATION STATEMENT MADE ON 09/05/22, WITH UPDATES
2021-12-2230/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/21 FROM 20 Newtown Street Kilsyth Glasgow G65 0LY
2021-05-12CS01CONFIRMATION STATEMENT MADE ON 09/05/21, WITH UPDATES
2021-01-22AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 09/05/20, WITH UPDATES
2020-01-27AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-30CH01Director's details changed for Mr William Brownie Garden on 2019-05-30
2019-05-09CH01Director's details changed for Mr William Brownie Garden on 2018-05-09
2019-05-09CS01CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES
2019-05-09CH03SECRETARY'S DETAILS CHNAGED FOR MR DOUGLAS BUCHAN STEVENSON on 2019-05-09
2018-10-19AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-11LATEST SOC11/05/18 STATEMENT OF CAPITAL;GBP 500
2018-05-11CS01CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES
2018-01-11AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-11LATEST SOC11/05/17 STATEMENT OF CAPITAL;GBP 500
2017-05-11CS01CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES
2017-01-31AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-16LATEST SOC16/05/16 STATEMENT OF CAPITAL;GBP 500
2016-05-16AR0109/05/16 ANNUAL RETURN FULL LIST
2016-01-27AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-14LATEST SOC14/05/15 STATEMENT OF CAPITAL;GBP 500
2015-05-14AR0109/05/15 ANNUAL RETURN FULL LIST
2014-10-20AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-20RP04Second filing of form AR01 previously delivered to Companies House made up to 2014-05-09
2014-06-20ANNOTATIONClarification
2014-05-14LATEST SOC20/06/14 STATEMENT OF CAPITAL;GBP 500
2014-05-14AR0109/05/14 ANNUAL RETURN FULL LIST
2013-10-17AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-08RES01ADOPT ARTICLES 08/07/13
2013-07-08SH08Change of share class name or designation
2013-05-13AR0109/05/13 ANNUAL RETURN FULL LIST
2012-10-23AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-17CH01Director's details changed for Mr William Brownie Garden on 2010-12-01
2012-05-17AR0109/05/12 ANNUAL RETURN FULL LIST
2011-09-07AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-17AR0109/05/11 ANNUAL RETURN FULL LIST
2010-10-08AA30/04/10 TOTAL EXEMPTION SMALL
2010-05-11AR0109/05/10 FULL LIST
2009-10-07AA30/04/09 TOTAL EXEMPTION SMALL
2009-05-26363aRETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS
2008-09-08AA30/04/08 TOTAL EXEMPTION SMALL
2008-07-03363sRETURN MADE UP TO 09/05/08; NO CHANGE OF MEMBERS
2007-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-05-18363sRETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS
2007-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-06-22363sRETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS
2006-06-17410(Scot)PARTIC OF MORT/CHARGE *****
2006-01-11288bDIRECTOR RESIGNED
2005-10-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-05-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-05-16363sRETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS
2004-11-29288aNEW SECRETARY APPOINTED
2004-11-29288bSECRETARY RESIGNED
2004-10-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-08-18287REGISTERED OFFICE CHANGED ON 18/08/04 FROM: 17/21 NEWTOWN STREET KILSYTH GLASGOW G65 0JX
2004-05-19363sRETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS
2003-11-21410(Scot)PARTIC OF MORT/CHARGE *****
2003-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2003-08-04288aNEW SECRETARY APPOINTED
2003-07-15288bSECRETARY RESIGNED
2003-05-20363(288)DIRECTOR'S PARTICULARS CHANGED
2003-05-20363sRETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS
2003-02-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2002-06-06363(288)DIRECTOR'S PARTICULARS CHANGED
2002-06-06363sRETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS
2002-02-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2001-05-30363(288)DIRECTOR'S PARTICULARS CHANGED
2001-05-30363sRETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS
2001-02-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-06-05363sRETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS
2000-03-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-05-21363sRETURN MADE UP TO 09/05/99; FULL LIST OF MEMBERS
1999-02-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-06-08363sRETURN MADE UP TO 09/05/98; NO CHANGE OF MEMBERS
1998-02-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-06-03363sRETURN MADE UP TO 09/05/97; NO CHANGE OF MEMBERS
1997-02-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-06-11363sRETURN MADE UP TO 09/05/96; FULL LIST OF MEMBERS
1996-04-25288NEW SECRETARY APPOINTED
1996-04-25288SECRETARY RESIGNED
1996-02-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1995-06-12363sRETURN MADE UP TO 09/05/95; NO CHANGE OF MEMBERS
1995-01-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1994-05-20363(288)DIRECTOR'S PARTICULARS CHANGED
1994-05-20363sRETURN MADE UP TO 09/05/94; NO CHANGE OF MEMBERS
1994-01-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1993-05-12363sRETURN MADE UP TO 09/05/93; FULL LIST OF MEMBERS
1992-12-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
1992-06-01363sRETURN MADE UP TO 09/05/92; NO CHANGE OF MEMBERS
1992-02-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
1991-06-06363aRETURN MADE UP TO 09/05/91; FULL LIST OF MEMBERS
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 B.G.S.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 B.G.S.PRODUCTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2006-06-17 Outstanding RBS INVOICE FINANCE LIMITED
FLOATING CHARGE 2003-11-21 Outstanding THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
Creditors
Creditors Due Within One Year 2013-04-30 £ 277,634
Creditors Due Within One Year 2012-04-30 £ 301,096

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

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 B.G.S.PRODUCTIONS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 10,670
Cash Bank In Hand 2012-04-30 £ 14,576
Current Assets 2013-04-30 £ 274,052
Current Assets 2012-04-30 £ 289,132
Debtors 2013-04-30 £ 140,406
Debtors 2012-04-30 £ 135,384
Fixed Assets 2013-04-30 £ 29,934
Fixed Assets 2012-04-30 £ 16,464
Shareholder Funds 2013-04-30 £ 26,352
Shareholder Funds 2012-04-30 £ 4,500
Stocks Inventory 2013-04-30 £ 122,976
Stocks Inventory 2012-04-30 £ 139,172
Tangible Fixed Assets 2013-04-30 £ 29,934
Tangible Fixed Assets 2012-04-30 £ 16,464

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of B.G.S.PRODUCTIONS LIMITED registering or being granted any patents
Domain Names

B.G.S.PRODUCTIONS LIMITED owns 1 domain names.

scotdisc.co.uk  

Trademarks
We have not found any records of B.G.S.PRODUCTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for B.G.S.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 B.G.S.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
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
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 B.G.S.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 B.G.S.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 B.G.S.PRODUCTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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