Back to search

Bazal Productions Limited

02130252

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Shepherds Building Central, Charecroft Way, London, W14 0EE
Incorporated 11/05/1987

Previously known as

Chelswarm Limited · until 19/08/1988

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/05/2026

Due 15/05/2027

On track

Industry

59113
Television programme production activities

Officers

Ms Jacqueline Frances Moreton

director · Since 01/06/2022

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 196 other boards

Ms Saravjit Kaur Nijjer

director · Since 01/11/2023

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 190 other boards

Jacqueline Frances Moreton

director · Since 01/06/2022

British · England · Age 60

Saravjit Kaur Nijjer

director · Since 01/11/2023

British · England · Age 50

Former

Nikki Cheetham

director · Resigned 01/06/1995

Michael David Braham

director · Resigned 29/12/1995

Daniel Joseph Desmond

secretary · Resigned 15/01/1996

Lucas Jacques Richard Church

secretary · Resigned 14/04/1999

Alastair Stephen Thom

secretary · Resigned 30/11/2001

Thomas Humphrey Barnicoat

director · Resigned 02/03/2007

Peter Lytton Bazalgette

director · Resigned 01/01/2008

Nikki Cheetham

director · Resigned 07/01/2009

Linda Margaret Clifford

director · Resigned 03/06/2009

Richard Robert Johnston

director · Resigned 14/08/2020

John Russell Parsons

secretary · Resigned 31/03/2022

Peter Andrew Salmon

director · Resigned 30/04/2022

Lucinda Hannah Michelle Hicks

director · Resigned 31/05/2022

Derek O'Gara

director · Resigned 31/10/2023

Persons with Significant Control

Banijay Uk Productions Limited

75–100% shares
75–100% votes

Shepherds Building Central, Charecroft Way, London, W14 0EE

Reg: 01692513 · Companies Register Of England And Wales · Limited Company

Notified 30/06/2016

Change History

statusactive
2026-08-05

Active

typeltd
2026-08-05

Private Limited Company

address line1Shepherds Building Central
2026-08-05

SHEPHERDS BUILDING CENTRAL

post townLondon
2026-08-05

LONDON

officer appointedMORETON, Jacqueline Frances
2026-08-05
officer appointedNIJJER, Saravjit Kaur
2026-08-05