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BSP SECRETARIAL LIMITED
Active 99 Kenton Road, Kenton, Harrow, Middlesex, HA3 0AN
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BSP SECRETARIAL LIMITED
Active 99 Kenton Road, Kenton, Harrow, Middlesex, HA3 0AN
- Summary
- Companies
- Financials
- Credit Risk
- Related Directors
Companies & Appointments
| Company Name | Company Status | Position | Appointed | Resigned | |
|---|---|---|---|---|---|
| SALUSBURY ANIMATION LIMITED | Active | Company Secretary | 20/01/22 | 2022-01-20 | |
| CHANCTONBURY RIGHTS LIMITED | Active | Company Secretary | 25/06/20 | 2020-06-25 | |
| SIR REEL LIMITED | Active | Company Secretary | 28/08/19 | 2019-08-28 | |
| CATCHING DUST LIMITED | Active | Company Secretary | 16/05/19 | 2019-05-16 | |
| SUTTON HOO FILMS LTD | Active | Company Secretary | 31/03/19 | 2019-03-31 | |
| KENTON RIGHTS LIMITED | Active | Company Secretary | 15/02/19 | 2019-02-15 | |
| RESISTANCE PICTURES LIMITED | Active | Company Secretary | 05/07/18 | 2018-07-05 | |
| MRIDULA PRODUCTIONS LIMITED | Dissolved | Company Secretary | 23/05/18 | 2018-05-23 | |
| RUDIK UK LIMITED | Active | Company Secretary | 07/06/17 | 2017-06-07 | |
| BLUE BLOOD ENTERTAINMENT LIMITED | Active | Company Secretary | 12/04/17 | 2017-04-12 | |
| RPSD2 LIMITED | Dissolved | Company Secretary | 12/08/16 | 2016-08-12 | |
| RIVERSTONE PICTURES (SHOW DOGS) LIMITED | Dissolved | Company Secretary | 19/05/16 | 2016-05-19 | |
| MIP RIGHTS LIMITED | Active | Company Secretary | 06/04/16 | 2016-04-06 | |
| RIVERSTONE PICTURES (REPLICAS) LIMITED | Active | Company Secretary | 11/03/16 | 2016-03-11 | |
| RIVERSTONE PICTURES (GTB) LIMITED | Active | Company Secretary | 19/02/16 | 2016-02-19 | |
| FINAL PORTRAIT COMMISSIONING LIMITED | Active | Company Secretary | 15/12/15 | 2015-12-15 | |
| RIVERSTONE PICTURES DEVELOPMENT LIMITED | Active | Company Secretary | 04/11/15 | 2015-11-04 | |
| SALUSBURY FILMS LIMITED | Active | Company Secretary | 11/06/15 | 2015-06-11 | |
| RIVERSTONE PICTURES LIMITED | Active | Company Secretary | 20/10/14 | 2014-10-20 | |
| THE MAN WHO KNEW INFINITY LIMITED | Active | Company Secretary | 11/04/14 | 2014-04-11 | |
| MAGNOLIA MAE FILMS LIMITED | Active | Company Secretary | 05/08/13 | 2013-08-05 | |
| MERCHANT IVORY PRODUCTIONS LIMITED | Active | Company Secretary | 12/06/13 | 2013-06-12 | |
| A ROOM WITH A VIEW PRODUCTIONS LIMITED | Active | Company Secretary | 12/06/13 | 2013-06-12 | |
| BLOOD SISTERS LIMITED | Active | Company Secretary | 14/02/13 | 2013-02-14 | |
| PETROSOMA (UK) SERVICES LIMITED | Active | Company Secretary | 29/08/12 | 2012-08-29 | |
| TIM HIGHAM LTD | Active | Company Secretary | 01/11/11 | 2011-11-01 | |
| KENTON NOMINEES LIMITED | Dissolved | Company Secretary | 10/02/11 | 2011-02-10 | |
| ANAGRAM FILMS LTD | Active | Company Secretary | 26/01/11 | 2011-01-26 | |
| ROCHESTER FILMS LIMITED | Dissolved | Company Secretary | 08/03/10 | 2010-03-08 | |
| M & P DISTRIBUTION LIMITED | Active | Company Secretary | 05/02/10 | 2010-02-05 | |
| TISHIMINGO PRODUCTIONS LIMITED | Active | Company Secretary | 29/10/07 | 2007-10-29 | |
| MUTANTS LIMITED | Active | Company Secretary | 23/05/06 | 2006-05-23 | |
| SIMENON.TM LIMITED | Active | Company Secretary | 12/10/05 | 2005-10-12 | |
| CAMPFAME LIMITED | Active | Company Secretary | 06/05/05 | 2005-05-06 | |
| MRS HENDERSON PRODUCTIONS LIMITED | Active | Company Secretary | 22/01/04 | 2004-01-22 | |
| KIGALI RELEASING LIMITED | Active | Company Secretary | 19/11/03 | 2003-11-19 | |
| RLP PROJECTS LIMITED | Active | Company Secretary | 15/01/03 | 2003-01-15 | |
| DANNY THE DOG LIMITED | Active | Company Secretary | 20/12/02 | 2002-12-20 | |
| ACELEAF LIMITED | Active | Company Secretary | 17/10/01 | 2001-10-17 | |
| SOVEREIGN FILM NOMINEES LIMITED | Active | Company Secretary | 19/07/01 | 2001-07-19 | |
| INVICTA FILM NOMINEES LIMITED | Active | Company Secretary | 19/07/01 | 2001-07-19 | |
| DEEP INDIGO PRODUCTIONS LIMITED | Active | Company Secretary | 09/03/01 | 2001-03-09 | |
| INVICTA CAPITAL LIMITED | Active | Company Secretary | 23/02/01 | 2001-02-23 | |
| FLEETBOND LIMITED | Active | Company Secretary | 01/02/01 | 2001-02-01 | |
| CARVETH PRODUCTIONS LIMITED | Active | Company Secretary | 22/12/00 | 2000-12-22 | |
| BILB PRODUCTIONS LIMITED | Active | Company Secretary | 28/11/00 | 2000-11-28 | |
| BUSTER FILMS LIMITED | Active | Company Secretary | 23/11/00 | 2000-11-23 | |
| CLUBDEAL LIMITED | Active | Company Secretary | 16/11/00 | 2000-11-16 | |
| EXTREME PRODUCTIONS LIMITED | Active | Company Secretary | 31/10/00 | 2000-10-31 | |
| RARETEAM LIMITED | Active | Company Secretary | 02/10/00 | 2000-10-02 | |
| D'ARTAGNAN PRODUCTIONS LIMITED | Active | Company Secretary | 09/06/00 | 2000-06-09 | |
| ANVIL FILMS LIMITED | Active | Company Secretary | 23/05/00 | 2000-05-23 | |
| ZALTMAN FILMS LIMITED | Active | Company Secretary | 22/05/00 | 2000-05-22 | |
| FREELANCE PICTURES LIMITED | Active | Company Secretary | 14/08/19 | 26/09/23 | 2019-08-14 |
| DISNEY NETWORKS GROUP CONTENT DISTRIBUTION (UK) LIMITED | Active | Company Secretary | 05/05/17 | 27/08/19 | 2017-05-05 |
| OFF STONE PRODUCTIONS LIMITED | Dissolved | Company Secretary | 23/01/17 | 25/01/19 | 2017-01-23 |
| SOLAR EXCHANGE NOMINEES LIMITED | Active | Company Secretary | 09/09/16 | 19/04/18 | 2016-09-09 |
| TWENTIETH CENTURY FOX TELEVISION DISTRIBUTION (U.K.), LTD. | Active | Company Secretary | 02/08/16 | 27/08/19 | 2016-08-02 |
| HAL PRODUCTIONS LIMITED | Active | Company Secretary | 18/12/15 | 04/08/17 | 2015-12-18 |
| HUCKLEBERRY PROJECT LIMITED | Active | Company Secretary | 18/12/15 | 04/08/17 | 2015-12-18 |
| KARMA ONE LIMITED | Active | Company Secretary | 18/12/15 | 04/08/17 | 2015-12-18 |
| NEW YORKER PRODUCTIONS LIMITED | Active | Company Secretary | 18/12/15 | 04/08/17 | 2015-12-18 |
| SOVEREIGN FILM MANAGEMENT LIMITED | Active | Company Secretary | 18/12/15 | 04/08/17 | 2015-12-18 |
| SLIGOVILLE LIMITED | Dissolved | Company Secretary | 28/07/15 | 07/12/15 | 2015-07-28 |
| THE JOURNEY FILM LIMITED | Active | Company Secretary | 15/05/14 | 20/02/24 | 2014-05-15 |
| LURIA MEDIA LIMITED | Active | Company Secretary | 22/04/14 | 17/10/16 | 2014-04-22 |
| TFCF FILM UK HOLDINGS LIMITED | Active | Company Secretary | 05/09/13 | 27/08/19 | 2013-09-05 |
| ORDINTO INVESTMENTS | Active | Company Secretary | 05/09/13 | 27/08/19 | 2013-09-05 |
| STAR ADVERTISING SALES LIMITED | Active | Company Secretary | 29/08/13 | 27/08/19 | 2013-08-29 |
| MOONLAKE ENTERTAINMENT RIGHTS LIMITED | Active | Company Secretary | 19/07/12 | 13/12/15 | 2012-07-19 |
| TFCF INTERNATIONAL PRODUCTIONS (UK) LIMITED | Dissolved | Company Secretary | 31/05/12 | 13/05/15 | 2012-05-31 |
| PUP MEDIA CONSULTANCY LTD | Active | Company Secretary | 06/04/10 | 09/05/14 | 2010-04-06 |
| BESTMAR LIMITED | Active | Company Secretary | 03/08/09 | 13/05/15 | 2009-08-03 |
| TWENTIETH CENTURY FOX INTERNATIONAL LIMITED | Active | Company Secretary | 24/04/06 | 27/08/19 | 2006-04-24 |
| ALLOTRIA PRODUCTIONS LIMITED | Active | Company Secretary | 19/08/05 | 26/01/07 | 2005-08-19 |
| BOY/GIRL DISTRIBUTION LIMITED | Active | Company Secretary | 04/08/05 | 18/08/14 | 2005-08-04 |
| RUNTEAM II LIMITED | Active | Company Secretary | 17/11/03 | 19/05/14 | 2003-11-17 |
| AUTONOMOUS LIMITED | Active | Company Secretary | 05/06/01 | 30/06/03 | 2001-06-05 |
| FILM AND MUSIC ENTERTAINMENT LIMITED | Active | Company Secretary | 23/05/01 | 20/02/24 | 2001-05-23 |
| CACTI FILMS LIMITED | Active | Company Secretary | 17/01/01 | 22/10/12 | 2001-01-17 |
| N F H LIMITED | Active | Company Secretary | 20/03/00 | 08/06/07 | 2000-03-20 |
| LUMISOLA PLC | Dissolved | Company Secretary | 12/10/11 | 2011-10-12 | |
| STOR POWER PLC | Dissolved | Company Secretary | 12/10/11 | 2011-10-12 | |
| DSK VENTURES LIMITED | Dissolved | Company Secretary | 17/08/11 | 2011-08-17 | |
| INVICTA ESCO LIMITED | Dissolved | Company Secretary | 08/06/11 | 2011-06-08 | |
| PETROSOMA (UK) SERVICES LIMITED | Dissolved | Company Secretary | 16/05/11 | 2011-05-16 | |
| PERFECTLOG LIMITED | Dissolved | Company Secretary | 21/12/10 | 2010-12-21 | |
| BSP-LLP MANAGEMENT SERVICES LIMITED | Dissolved | Company Secretary | 27/08/10 | 2010-08-27 | |
| FOX LONDON PRODUCTIONS LIMITED | Dissolved | Company Secretary | 11/05/10 | 13/05/15 | 2010-05-11 |
| BLOWN PRODUCTIONS LIMITED | Dissolved | Company Secretary | 23/03/10 | 18/01/11 | 2010-03-23 |
| BLOWN DISTRIBUTIONS LIMITED | Dissolved | Company Secretary | 23/03/10 | 2010-03-23 | |
| LITTLE BIRD EIS LIMITED | Dissolved | Company Secretary | 21/03/10 | 2010-03-21 | |
| SEE NO EVIL DISTRIBUTIONS LIMITED | Dissolved | Company Secretary | 19/03/10 | 2010-03-19 | |
| SEE NO EVIL PRODUCTIONS LIMITED | Dissolved | Company Secretary | 18/03/10 | 2010-03-18 | |
| FOSTER PRODUCTIONS LIMITED | Dissolved | Company Secretary | 06/02/10 | 2010-02-06 | |
| BHOPAL PRODUCTIONS UK LIMITED | Dissolved | Company Secretary | 20/11/09 | 22/08/12 | 2009-11-20 |
| CARPET BOY PRODUCTIONS LIMITED | Dissolved | Company Secretary | 11/06/09 | 2009-06-11 | |
| CENTURY COMMUNICATION EUROPE LIMITED | Dissolved | Company Secretary | 01/05/09 | 16/08/10 | 2009-05-01 |
| JELLY ROLL PRODUCTIONS LIMITED | Dissolved | Company Secretary | 29/10/07 | 2007-10-29 | |
| VICTIMS PRODUCTIONS LIMITED | Dissolved | Company Secretary | 30/08/07 | 2007-08-30 | |
| GOLDEN SQUARE PUBLISHING LIMITED | Dissolved | Company Secretary | 05/01/07 | 2007-01-05 | |
| LUCID PICTURES LIMITED | Dissolved | Company Secretary | 22/11/06 | 2006-11-22 | |
| GEORGES SIMENON FAMILY RIGHTS LIMITED | Dissolved | Company Secretary | 28/06/06 | 2006-06-28 | |
| BABYLON FILMS LIMITED | Dissolved | Company Secretary | 28/06/06 | 2006-06-28 | |
| FOX WORLD UK LIMITED | Dissolved | Company Secretary | 19/06/06 | 27/08/19 | 2006-06-19 |
| INVICTA STUDIO PRODUCTIONS LIMITED | Dissolved | Company Secretary | 19/06/06 | 2006-06-19 | |
| UKSERVICES4U LIMITED | Dissolved | Company Secretary | 19/06/06 | 2006-06-19 | |
| IBERVILLE PRODUCTIONS LIMITED | Dissolved | Company Secretary | 03/05/06 | 2006-05-03 | |
| SCREAM TELEVISION LIMITED | Dissolved | Company Secretary | 27/04/06 | 2006-04-27 | |
| MRS PRETTY FILMS LTD | Dissolved | Company Secretary | 01/07/20 | 2020-07-01 | |
| STAR ENTERTAINMENT WORLDWIDE LIMITED | Dissolved | Company Secretary | 11/10/19 | 2019-10-11 | |
| ZERO FOR CONDUCT FILMS LIMITED | Dissolved | Company Secretary | 31/10/18 | 2018-10-31 | |
| RIVERSTONE PICTURES (NAB) LIMITED | Dissolved | Company Secretary | 28/09/18 | 01/05/20 | 2018-09-28 |
| GORA (THE DOORMAN) FILMS LIMITED | Dissolved | Company Secretary | 28/09/18 | 2018-09-28 | |
| 21ST CENTURY FOX BIDCO LIMITED | Dissolved | Company Secretary | 07/08/18 | 2018-08-07 | |
| RIVERSTONE PICTURES (WEDDING GUEST) LIMITED | Dissolved | Company Secretary | 27/10/17 | 2017-10-27 | |
| JACK TAR PRODUCTIONS LIMITED | Dissolved | Company Secretary | 12/09/17 | 27/03/20 | 2017-09-12 |
| FREECSS FILMS (VA) LIMITED | Dissolved | Company Secretary | 10/08/17 | 2017-08-10 | |
| RIVERSTONE PICTURES (VA) LIMITED | Dissolved | Company Secretary | 09/08/17 | 01/05/20 | 2017-08-09 |
| RIVERSTONE PICTURES (AEG) LIMITED | Dissolved | Company Secretary | 31/07/17 | 26/11/20 | 2017-07-31 |
| RIVERSTONE PICTURES (BEACH BUM) LIMITED | Dissolved | Company Secretary | 14/07/17 | 26/11/20 | 2017-07-14 |
| THE SPY PICTURES LIMITED | Dissolved | Company Secretary | 17/05/17 | 2017-05-17 | |
| CPP (SWORDS AND SCEPTRES) LIMITED | Dissolved | Company Secretary | 16/05/17 | 2017-05-16 | |
| RIVERSTONE PICTURES (CMP) LIMITED | Dissolved | Company Secretary | 25/04/17 | 2017-04-25 | |
| INVICTA MEDIA LIMITED | Dissolved | Company Secretary | 18/04/17 | 2017-04-18 | |
| INVICTA CAPITAL PARTNERS LIMITED | Dissolved | Company Secretary | 30/03/17 | 2017-03-30 | |
| RIVERSTONE PICTURES (FREAK SHIFT) LIMITED | Dissolved | Company Secretary | 28/03/17 | 2017-03-28 | |
| ANIMA FILMS LIMITED | Dissolved | Company Secretary | 20/03/17 | 2017-03-20 | |
| RIVERSTONE PICTURES WEST LIMITED | Dissolved | Company Secretary | 02/02/17 | 26/11/20 | 2017-02-02 |
| SPACE STATION EARTH LIMITED | Dissolved | Company Secretary | 02/02/17 | 19/02/18 | 2017-02-02 |
| NDP (SHOW DOGS) LIMITED | Dissolved | Company Secretary | 28/07/16 | 2016-07-28 | |
| RIVERSTONE SOLUTIONS 2 LIMITED | Dissolved | Company Secretary | 05/05/16 | 26/11/20 | 2016-05-05 |
| RIVERSTONE SOLUTIONS LIMITED | Dissolved | Company Secretary | 08/04/16 | 11/11/19 | 2016-04-08 |
| APPA INNOVATIONS LIMITED | Dissolved | Company Secretary | 01/04/16 | 2016-04-01 | |
| RIVERSTONE PICTURES (FELT) LIMITED | Dissolved | Company Secretary | 11/03/16 | 02/07/19 | 2016-03-11 |
| SMAAASH LABS LIMITED | Dissolved | Company Secretary | 01/03/16 | 2016-03-01 | |
| GRUMP PRODUCTIONS LIMITED | Dissolved | Company Secretary | 24/12/15 | 2015-12-24 | |
| RIVERSTONE PICTURES DEVELOPMENT 2 LIMITED | Dissolved | Company Secretary | 24/11/15 | 26/11/20 | 2015-11-24 |
| TRINITY APARTMENTS FREEHOLD LIMITED | Dissolved | Company Secretary | 16/11/15 | 13/06/17 | 2015-11-16 |
| STORE INDYA UK LIMITED | Dissolved | Company Secretary | 26/10/15 | 2015-10-26 | |
| RIVERSTONE PICTURES (SEA FOG) LIMITED | Dissolved | Company Secretary | 17/08/15 | 26/11/20 | 2015-08-17 |
| RIVERSTONE CLEARING LIMITED | Dissolved | Company Secretary | 10/06/15 | 2015-06-10 | |
| RIVERSTONE PICTURES (SLEEPLESS NIGHT) LIMITED | Dissolved | Company Secretary | 16/05/15 | 2015-05-16 | |
| HHHH LIMITED | Dissolved | Company Secretary | 13/05/15 | 2015-05-13 | |
| INVICTA MANAGEMENT SERVICES LIMITED | Dissolved | Company Secretary | 01/04/15 | 2015-04-01 | |
| FULL HOUSE FILMS LIMITED | Dissolved | Company Secretary | 22/12/14 | 28/06/19 | 2014-12-22 |
| ZOLOLA LIMITED | Dissolved | Company Secretary | 19/12/14 | 2014-12-19 | |
| CAT-MAC LIMITED | Dissolved | Company Secretary | 17/11/14 | 17/06/15 | 2014-11-17 |
| RIVERSTONE PICTURES (SECOND OBJECTIVE) LIMITED | Dissolved | Company Secretary | 17/10/14 | 26/11/20 | 2014-10-17 |
| STORM WALL ENTERTAINMENT LIMITED | Dissolved | Company Secretary | 19/08/14 | 2014-08-19 | |
| DOWNPATRICK FILMS LIMITED | Dissolved | Company Secretary | 15/08/14 | 2014-08-15 | |
| ARGENNA PRODUCTIONS LIMITED | Dissolved | Company Secretary | 17/07/14 | 09/04/24 | 2014-07-17 |
| ANGLOSINO ANIMATION UK LIMITED | Dissolved | Company Secretary | 07/05/14 | 2014-05-07 | |
| NHP PRODUCTIONS LIMITED | Dissolved | Company Secretary | 01/05/14 | 2014-05-01 | |
| ST. LUKE'S FINANCE LIMITED | Dissolved | Company Secretary | 22/03/14 | 2014-03-22 | |
| BURMESE DAYS LIMITED | Dissolved | Company Secretary | 19/02/14 | 2014-02-19 | |
| TFCF MEDIA COMPANY LIMITED | Dissolved | Company Secretary | 17/02/14 | 27/08/19 | 2014-02-17 |
| FIPEX 2 COMPANY LIMITED | Dissolved | Company Secretary | 20/11/13 | 2013-11-20 | |
| PLANET WRONG LIMITED | Dissolved | Company Secretary | 13/09/13 | 2013-09-13 | |
| TFCF UK NOMINEES LIMITED | Dissolved | Company Secretary | 05/09/13 | 27/08/19 | 2013-09-05 |
| SCL 2015 LTD | Dissolved | Company Secretary | 05/09/13 | 05/09/13 | 2013-09-05 |
| MELWOOD ANIMATION (MATTER OF TIM) LIMITED | Dissolved | Company Secretary | 02/09/13 | 2013-09-02 | |
| FIPEX COMPANY LIMITED | Dissolved | Company Secretary | 14/08/13 | 2013-08-14 | |
| CITY PRODUCTIONS LIMITED | Dissolved | Company Secretary | 16/07/13 | 2013-07-16 | |
| FEAST PRODUCTIONS LIMITED | Dissolved | Company Secretary | 16/07/13 | 2013-07-16 | |
| WHITE COUNTESS PRODUCTIONS LIMITED | Dissolved | Company Secretary | 16/07/13 | 2013-07-16 | |
| GOLDEN BOWL PRODUCTIONS LIMITED | Dissolved | Company Secretary | 16/07/13 | 2013-07-16 | |
| DIVORCE PRODUCTIONS LIMITED | Dissolved | Company Secretary | 16/07/13 | 2013-07-16 | |
| MERCI DOCTEUR REY LIMITED | Dissolved | Company Secretary | 16/07/13 | 2013-07-16 | |
| COTTON PRODUCTIONS LIMITED | Dissolved | Company Secretary | 16/07/13 | 2013-07-16 | |
| MELWOOD ANIMATION LIMITED | Dissolved | Company Secretary | 24/06/13 | 2013-06-24 | |
| BOSTONIAN PRODUCTIONS LIMITED | Dissolved | Company Secretary | 12/06/13 | 2013-06-12 | |
| S H FILMS LIMITED | Dissolved | Company Secretary | 14/02/13 | 2013-02-14 | |
| ECCO ENTERTAINMENT LIMITED | Dissolved | Company Secretary | 08/11/12 | 2012-11-08 | |
| MIRACLE MOVIES LIMITED | Dissolved | Company Secretary | 31/10/12 | 2012-10-31 | |
| DARK DRACULA PRODUCTIONS LIMITED | Dissolved | Company Secretary | 14/09/12 | 2012-09-14 | |
| RARETEAM FILM SERVICES LIMITED | Dissolved | Company Secretary | 27/02/12 | 2012-02-27 | |
| MERLIN CREATIVE FILM LIMITED | Dissolved | Company Secretary | 31/01/12 | 2012-01-31 | |
| MOSAIC COMMUNICATIONS LIMITED | Dissolved | Company Secretary | 23/12/11 | 2011-12-23 | |
| LAKESHORE ENTERTAINMENT GROUP UK LIMITED | Dissolved | Company Secretary | 21/12/11 | 2011-12-21 | |
| CRANBURY PRODUCTIONS LTD | Dissolved | Company Secretary | 30/11/11 | 19/05/14 | 2011-11-30 |