OpenCompanies

BFM (Dg) Limited

Company number
03869508
Status
Active
Type
Private Limited Company
Incorporated
1 Nov 1999
Nature of business
Artistic creation
Corporate group
Canuck Investments Limited (125 companies)

Registered office

11-12 Charlotte Mews
London
W1T 4EQ

Previous names

  • IHT Records Limited (until 7 Mar 2023)

Officers

NameRoleAppointedResigned
CORY-SMITH, Alexi Director 8 Jul 2023 14 Jul 2026
PRABHU, Neelesh Director 8 Jul 2023

Control

NameNature of controlNotifiedCeased
Mr David Gray Ownership Of Shares 50 To 75 Percent 1 Nov 2016 23 Dec 2022
Mr. Robert David Holden Ownership Of Shares 25 To 50 Percent 1 Nov 2016 23 Dec 2022
Bfm Holdco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 Dec 2022 11 Jul 2023
Bfm Uk Asset Pledgeco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 Jul 2023

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - £161,146 2
31 Dec 2023 - £542,533 3
30 Nov 2022 - £377,369 1
30 Nov 2021 - £65,307 3
30 Nov 2020 - £122,415 4
30 Nov 2019 - £722,291 3
30 Nov 2018 £572,385 £980,978 2
30 Nov 2017 -£338,786 - -
30 Nov 2016 - - -
30 Nov 2015 -£19,581 £321,951 -
30 Nov 2014 £203,014 £572,967 -
30 Nov 2013 £11,376 £313,123 -
30 Nov 2012 £50,331 £110,980 -
30 Nov 2011 £53,706 £97,262 -
30 Nov 2010 - - -
30 Nov 2009 £461,079 £1,093,884 -
30 Nov 2008 - - -
30 Nov 2007 - - -
30 Nov 2006 - - -
30 Nov 2005 - - -
30 Nov 2004 - - -
30 Nov 2003 - - -
30 Nov 2002 - - -
30 Nov 2001 - - -
30 Nov 2000 - - -

Connections

Owned by

BFM (Dg) Limited → BFM UK Asset Pledgeco LimitedBFM Topco LimitedCanuck Investments Limited

Directors’ other companies

Companies at the same address

Data