BS

BG STUDIOS LIMITED

Active

Company number 04825535

London, United Kingdom · Incorporated 8 July 2003

101 New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

Last updated on 18 September 2026

Sound recording and music publishing activities · SIC 59200

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

20BG STUDIOS LIMITED · 8 July 2003 – 13 October 2003

Company overview

BG STUDIOS LIMITED is a private limited company registered in England and Wales since its incorporation on 8 July 2003 and remains active on the register. It changed its name from 20BG STUDIOS LIMITED on 8 July 2003. Its registered office is at 101 New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom. Its principal activity is sound recording and music publishing activities (SIC 59200).

Mr Mark Knopfler is a person with significant control who holds 50-75% of the shares. The board consists of two British directors: KNOPFLER, Mark (appointed 8 July 2003) and ALDRIDGE-KNOPFLER, Kitty Mary (appointed 13 October 2022). ALDRIDGE-KNOPFLER, Kitty Mary serves as company secretary (appointed 8 December 2015). The company has been served by four former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent total-exemption-full accounts, covering the period to 31 March 2025, on 11 December 2025. The next accounts are due by 31 December 2026. Its most recent confirmation statement was made up to 8 July 2026. The next is due by 22 July 2027. 64 filings are recorded against the company at Companies House, most recently an officers filing on 15 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
8 July 2026
Next due
22 July 2027
11 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 18 September 2026
  • STRAITJACKET SONGS LTD (100.0%)
Total shares
1
Nominal value
£1.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1 GBP £1.000
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
STRAITJACKET SONGS LTD ORDINARY 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

AK
ALDRIDGE-KNOPFLER, Kitty Mary
Director
13 October 2022
AK
ALDRIDGE-KNOPFLER, Kitty Mary
Secretary
8 December 2015
KM
KNOPFLER, Mark
Director
8 July 2003
BR
BECKER, Robyn
Secretary · Resigned
1 April 2004
WS
WATERLOW SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
8 July 2003
WN
WATERLOW NOMINEES LIMITED
Corporate Nominee Director · Resigned
8 July 2003
ME
MULJI, Ekbal Mahomedali
Secretary · Resigned
8 July 2003

Persons with significant control

PS
Mr Mark Knopfler
Born August 1949
Ownership Of Shares 50 To 75 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
15 July 2026 View
Confirmation Statement With Updates
Confirmation Statement
14 July 2026 View
Change To A Person With Significant Control
Persons With Significant Control
14 July 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 December 2025 View
Change Person Director Company With Change Date
Officers
22 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
22 July 2025 View
Change Person Director Company With Change Date
Officers
21 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
20 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 December 2022 View
Appoint Person Director Company With Name Date
Officers
13 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
14 July 2016 View
Appoint Person Secretary Company With Name Date
Officers
8 December 2015 View
Termination Secretary Company With Name Termination Date
Officers
8 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 July 2015 View
Change Person Director Company With Change Date
Officers
10 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2013 View
Accounts With Accounts Type Small
Accounts
20 November 2012 View
Change Registered Office Address Company With Date Old Address
Address
7 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2012 View
Accounts With Accounts Type Small
Accounts
2 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2011 View
Accounts With Accounts Type Small
Accounts
17 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2010 View
Accounts With Accounts Type Small
Accounts
17 December 2009 View
Legacy
Annual Return
9 July 2009 View
Accounts With Accounts Type Small
Accounts
3 December 2008 View
Legacy
Annual Return
9 July 2008 View
Accounts With Accounts Type Small
Accounts
21 October 2007 View
Legacy
Annual Return
16 July 2007 View
Accounts With Accounts Type Small
Accounts
3 January 2007 View
Legacy
Annual Return
21 August 2006 View
Accounts With Accounts Type Small
Accounts
21 February 2006 View
Legacy
Officers
8 December 2005 View
Legacy
Officers
8 December 2005 View
Legacy
Annual Return
27 July 2005 View
Accounts With Accounts Type Small
Accounts
28 January 2005 View
Legacy
Annual Return
3 September 2004 View
Legacy
Accounts
30 April 2004 View
Certificate Change Of Name Company
Change Of Name
13 October 2003 View
Legacy
Officers
23 July 2003 View
Legacy
Officers
23 July 2003 View
Legacy
Officers
23 July 2003 View
Legacy
Officers
23 July 2003 View
Incorporation Company
Incorporation
8 July 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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