Ltd Facts The UK company register, as filed

Register entry · No. 11038848

BGB FILMS LIMITED

Active Private Limited Company Incorporated 30 Oct 2017

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Jul 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 12 Nov 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £15,254.

    Accounts to 31 Oct 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 30 Oct 2017 (9 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 13 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    UNIT 3, FEN END ASTWICK ROAD, STOTFOLD, HITCHIN, BEDFORDSHIRE, ENGLAND, SG5 4BA

    As filed with Companies House.

  2. Nature of business

    • 59113 Television programme production activities

  3. Accounts

    Next due
    31 Jul 2027
    Last made up to
    31 Oct 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    12 Nov 2027
    Last made up to
    29 Oct 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. BGB FILMS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Oct 2025 not published not published — £15,254 2
31 Oct 2024 not published not published £34,040 £24,033 2
31 Oct 2023 not published not published — — —
31 Oct 2022 not published not published £6,966 £5,654 2
31 Oct 2021 not published not published £21,041 £17,126 2
31 Oct 2020 not published not published £45,697 £34,623 2

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 2, with past →

NameRoleAppointedResignedBornNationality · lives in
Ben George Borland T V Production Director 30 Oct 2017 — January 1980 British · England
Masako Borland Secretary 30 Oct 2017 — —

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Ben George Borland Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 30 Oct 2017 — January 1980 British · England
Masako Borland Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 8 Sep 2025 — April 1977 Japanese · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is BGB FILMS LIMITED still trading?

The register shows BGB FILMS LIMITED as active.

What does BGB FILMS LIMITED do?

It files the industry code 59113 (Television programme production activities).

When was BGB FILMS LIMITED set up?

It was incorporated on 30 October 2017.

When are BGB FILMS LIMITED's accounts due?

Next accounts are due by 31 July 2027. The last accounts were made up to 31 October 2025.

When is BGB FILMS LIMITED's next confirmation statement due?

By 12 November 2027.

Who runs BGB FILMS LIMITED?

BGB FILMS LIMITED has 1 current director and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (59111), active, set up around the same time. More in this industry →

  1. 11128041 LONDON UK FILMS LIMITED Active Private Limited Company Inc. 29 Dec 2017 59111 · Motion picture production activities
  2. 11127246 TOM O'CONNELL LTD Active Private Limited Company Inc. 29 Dec 2017 59113 · Television programme production activities
  3. 11124530 SUNFLOWER MEDIA PRODUCTIONS LIMITED Active Private Limited Company Inc. 27 Dec 2017 59113 · Television programme production activities
  4. 11121340 BOAT ROCKER RIGHTS (UK) LTD. Active Private Limited Company Inc. 21 Dec 2017 59113 · Television programme production activities
  5. 11120748 PAUL PHILIP CLARK LIMITED Active Private Limited Company Inc. 21 Dec 2017 59113 · Television programme production activities

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House