BAZAL PRODUCTIONS LIMITED
Company details
- Registered name
- BAZAL PRODUCTIONS LIMITED
- Company number
- 02130252
- Registered office
- Shepherds Building Central, Charecroft Way, London, W14 0EE, United Kingdom
- Company type
- Private limited company
- Incorporated on
- 11 May 1987
- Status
- Active
- Age
- 39 years
- Previous names
- CHELSWARM LIMITED (to 19 Aug 1988)
- Nature of business (SIC)
- 59113 — Television programme production activities
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 15 May 2027
- Confirmation statement — last
- 01 May 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 98 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 14 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/11/2023 | Director appointed | — | NIJJER, Saravjit Kaur |
| 31/10/2023 | Director resigned | O'GARA, Derek | — |
| 01/06/2022 | Director appointed | — | MORETON, Jacqueline Frances |
| 31/05/2022 | Director resigned | HICKS, Lucinda Hannah Michelle | — |
| 30/04/2022 | Director resigned | SALMON, Peter Andrew | — |
| 31/03/2022 | Secretary resigned | PARSONS, John Russell | — |
| 01/09/2020 | Director appointed | — | SALMON, Peter Andrew |
| 01/09/2020 | Director appointed | — | HICKS, Lucinda Hannah Michelle |
| 14/08/2020 | Director resigned | JOHNSTON, Richard Robert | — |
| 25/09/2017 | Director appointed | — | O'GARA, Derek |
| 30/06/2016 | Person with significant control added | — | Banijay Uk Productions Limited |
| 03/06/2009 | Director resigned | CLIFFORD, Linda Margaret | — |
| 07/01/2009 | Director resigned | CHEETHAM, Nikki | — |
| 01/01/2008 | Director resigned | BAZALGETTE, Peter Lytton, Sir | — |
| 02/03/2007 | Director resigned | BARNICOAT, Thomas Humphrey | — |
| 02/03/2007 | Director appointed | — | JOHNSTON, Richard Robert |
| 30/11/2001 | Secretary resigned | THOM, Alastair Stephen | — |
| 30/11/2001 | Secretary appointed | — | PARSONS, John Russell |
| 14/04/1999 | Secretary resigned | CHURCH, Lucas Jacques Richard | — |
| 14/04/1999 | Secretary appointed | — | THOM, Alastair Stephen |
Financial highlights
No figures could be read from the accounts filed on 13 Mar 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for BAZAL PRODUCTIONS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 2 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
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About BAZAL PRODUCTIONS LIMITED (02130252)
BAZAL PRODUCTIONS LIMITED is a private limited company incorporated on 11 May 1987 and registered in the United Kingdom under company number 02130252. Its registered office is at Shepherds Building Central, Charecroft Way, London, W14 0EE, United Kingdom. The recorded nature of business is television programme production activities (SIC 59113). The company is currently active , with statutory accounts last made up to 31 December 2025. 16 active officers are on record , and the person with significant control is Banijay Uk Productions Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.
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