Active
Company Information for BING BUNNY PRODUCTIONS LIMITED
7 SAVOY COURT, LONDON, WC2R 0EX,
|
Company Registration Number
08316401
Private Limited Company
Active |
Company Name | ||
---|---|---|
BING BUNNY PRODUCTIONS LIMITED | ||
Legal Registered Office | ||
7 SAVOY COURT LONDON WC2R 0EX Other companies in W1S | ||
Previous Names | ||
|
Company Number | 08316401 | |
---|---|---|
Company ID Number | 08316401 | |
Date formed | 2012-12-03 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 03/12/2015 | |
Return next due | 31/12/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-12-05 21:33:07 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BING BUNNY PRODUCTIONS 2 LIMITED | 7 SAVOY COURT LONDON WC2R 0EX | Active | Company formed on the 2017-07-18 | |
BING BUNNY PRODUCTIONS 3 LIMITED | 7 SAVOY COURT LONDON WC2R 0EX | Active | Company formed on the 2020-07-17 |
Officer | Role | Date Appointed |
---|---|---|
HAL MANAGEMENT LIMITED |
||
JULIE FITZJOHN |
||
FRANK WILLIAM MCKIRGAN |
||
MIKAEL SHIELDS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID EDEY |
Director | ||
CHARLES JAMES ARNOLD-BAKER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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WITBE LTD | Company Secretary | 2018-02-09 | CURRENT | 2018-02-09 | Active - Proposal to Strike off | |
HANGAR 13 UK LIMITED | Company Secretary | 2018-02-08 | CURRENT | 2018-02-08 | Active | |
BING BUNNY PRODUCTIONS 2 LIMITED | Company Secretary | 2017-07-18 | CURRENT | 2017-07-18 | Active | |
THE PURE LAND FOUNDATION | Company Secretary | 2017-07-14 | CURRENT | 2015-05-08 | Active | |
72 DRAGONS LIMITED | Company Secretary | 2017-05-26 | CURRENT | 2017-05-26 | Active | |
BHST UK ONE LIMITED | Company Secretary | 2017-05-12 | CURRENT | 2017-05-12 | Active | |
TAKE-TWO UK HOLDINGS LIMITED | Company Secretary | 2017-01-26 | CURRENT | 2017-01-11 | Active | |
LOCKSMITH ANIMATION MUSIC LTD | Company Secretary | 2016-11-17 | CURRENT | 2016-11-17 | Active | |
DCG BRANDS LIMITED | Company Secretary | 2016-10-12 | CURRENT | 2016-10-12 | Active | |
APEX ELECTRONIC SPORTS LIMITED | Company Secretary | 2016-10-10 | CURRENT | 2016-10-10 | Active | |
CLOWDER FILMS LTD | Company Secretary | 2016-06-23 | CURRENT | 2016-06-23 | Active | |
MCNUTT FILM PRODUCTIONS LIMITED | Company Secretary | 2016-06-23 | CURRENT | 2016-06-23 | Active | |
THE VIMAL GROUP LIMITED | Company Secretary | 2016-04-07 | CURRENT | 2016-04-07 | Active | |
MADNEWS LTD | Company Secretary | 2016-03-15 | CURRENT | 2016-02-22 | Active | |
WIZZED MEDIA LTD | Company Secretary | 2016-03-02 | CURRENT | 2015-02-10 | Active - Proposal to Strike off | |
PUTTSHACK LTD | Company Secretary | 2016-01-21 | CURRENT | 2015-11-17 | Active | |
TV ASSOCIATES LIMITED | Company Secretary | 2015-08-28 | CURRENT | 2015-07-15 | Active | |
PULSER ENTERTAINMENT SERVICES UK LTD | Company Secretary | 2015-08-19 | CURRENT | 2015-08-19 | Dissolved 2016-08-09 | |
BOUNCE ALZHEIMER'S THERAPY (BAT) UK | Company Secretary | 2015-07-16 | CURRENT | 2013-10-30 | Active | |
LOCKSMITH FILMS LTD | Company Secretary | 2015-06-24 | CURRENT | 2013-02-19 | Active | |
BOUNCE FARRINGDON LTD | Company Secretary | 2015-06-19 | CURRENT | 2011-02-25 | Active | |
TAKE-TWO INTERACTIVE SOFTWARE UK LIMITED | Company Secretary | 2015-04-22 | CURRENT | 2015-04-22 | Active | |
BOUNCE PING PONG LTD | Company Secretary | 2015-03-14 | CURRENT | 2015-03-14 | Active | |
STATE OF PLAY HOSPITALITY LIMITED | Company Secretary | 2015-03-10 | CURRENT | 2014-10-01 | Active | |
BOUNCE OLD STREET LIMITED | Company Secretary | 2015-03-10 | CURRENT | 2011-08-23 | Active | |
METOOO LIMITED | Company Secretary | 2015-02-04 | CURRENT | 2015-02-04 | Dissolved 2016-11-01 | |
RAKUTEN ICHIBA U.K. LIMITED | Company Secretary | 2014-12-19 | CURRENT | 2008-05-14 | Liquidation | |
GREEN PARK SNACKS LIMITED | Company Secretary | 2014-11-11 | CURRENT | 2014-11-11 | Active | |
RAKUTEN U.K. LIMITED | Company Secretary | 2014-09-23 | CURRENT | 2008-05-14 | Dissolved 2016-09-27 | |
WISTLA LIMITED | Company Secretary | 2014-08-29 | CURRENT | 2014-08-29 | Active | |
LOCKSMITH ANIMATION LIMITED | Company Secretary | 2014-05-27 | CURRENT | 2013-04-23 | Active | |
HAL 10001 LIMITED | Company Secretary | 2014-05-06 | CURRENT | 2014-05-06 | Dissolved 2015-10-20 | |
SIXTH MUSIC LIMITED | Company Secretary | 2014-04-14 | CURRENT | 2014-04-14 | Dissolved 2016-02-02 | |
NEWCO HAL 1 LIMITED | Company Secretary | 2014-04-08 | CURRENT | 2014-04-08 | Dissolved 2016-02-02 | |
FANSHAW PROPERTY LIMITED | Company Secretary | 2014-01-22 | CURRENT | 2014-01-22 | Active | |
GORLAN LTD | Company Secretary | 2013-11-08 | CURRENT | 2013-11-08 | Dissolved 2017-11-14 | |
LIFEPLUS EUROPE LIMITED | Company Secretary | 2013-11-01 | CURRENT | 1996-07-31 | Active | |
JESSOP AVENUE (NO 3) LIMITED | Company Secretary | 2013-10-28 | CURRENT | 2012-09-07 | Active | |
PATCHY LIMITED | Company Secretary | 2013-05-07 | CURRENT | 2013-05-07 | Dissolved 2017-05-30 | |
RIGHT TRACKS MUSIC LIMITED | Company Secretary | 2013-04-12 | CURRENT | 2013-04-12 | Active | |
BING BUNNY COLLECTIONS LIMITED | Company Secretary | 2013-01-25 | CURRENT | 2013-01-25 | Active | |
WATHOS LIMITED | Company Secretary | 2012-12-14 | CURRENT | 2012-09-27 | Active | |
CAKE MARKETING UK LTD. | Company Secretary | 2012-11-19 | CURRENT | 2012-11-19 | Active - Proposal to Strike off | |
ROCKSTAR INTERNATIONAL LIMITED | Company Secretary | 2012-11-05 | CURRENT | 2005-10-06 | Active | |
RDIO UK LTD. | Company Secretary | 2012-10-25 | CURRENT | 2012-10-25 | Dissolved 2016-11-29 | |
ROCKSTAR LONDON LIMITED | Company Secretary | 2012-10-05 | CURRENT | 2006-08-10 | Active | |
ROCKSTAR LEEDS LIMITED | Company Secretary | 2012-10-05 | CURRENT | 1998-04-15 | Active | |
ROCKSTAR LINCOLN LIMITED | Company Secretary | 2012-10-05 | CURRENT | 2006-12-12 | Active | |
DMA DESIGN HOLDINGS LIMITED | Company Secretary | 2012-10-05 | CURRENT | 1999-03-19 | Active | |
ROCKSTAR GAMES UK LIMITED | Company Secretary | 2012-10-05 | CURRENT | 1997-02-04 | Active | |
BLJ ENTERTAINMENT LIMITED | Company Secretary | 2012-04-24 | CURRENT | 2012-04-24 | Dissolved 2016-06-21 | |
THE QUEEN ELIZABETH DIAMOND JUBILEE TRUST | Company Secretary | 2012-01-24 | CURRENT | 2012-01-24 | Active - Proposal to Strike off | |
SAPIENCE COMMUNICATIONS LTD | Company Secretary | 2011-02-14 | CURRENT | 2011-02-14 | Active | |
DD RIGHTS LIMITED | Company Secretary | 2010-10-06 | CURRENT | 2010-10-06 | Active - Proposal to Strike off | |
UNIONE FOUNDATION | Company Secretary | 2010-04-01 | CURRENT | 2010-04-01 | Dissolved 2015-06-23 | |
CARTE BLANCHE PLUS LIMITED | Company Secretary | 2009-06-25 | CURRENT | 2009-06-25 | Active | |
IQPC SHARED SERVICES LIMITED | Company Secretary | 2009-02-26 | CURRENT | 2005-09-28 | Active | |
BRAND RELIEF LIMITED | Company Secretary | 2009-02-03 | CURRENT | 2009-02-03 | Active | |
TAKE TWO INTERACTIVE SOFTWARE EUROPE LIMITED | Company Secretary | 2008-10-17 | CURRENT | 1992-08-14 | Active | |
TAKE TWO EUROPE (HOLDINGS) LIMITED | Company Secretary | 2008-10-17 | CURRENT | 1998-06-01 | Active | |
VENOM GAMES LIMITED | Company Secretary | 2008-10-17 | CURRENT | 2003-01-22 | Active | |
TAKE-TWO GB LIMITED | Company Secretary | 2008-10-17 | CURRENT | 2006-07-13 | Active | |
JOYTECH EUROPE LIMITED | Company Secretary | 2008-10-17 | CURRENT | 1997-05-27 | Active | |
TERRY ELDRIDGE LIMITED | Company Secretary | 2008-07-29 | CURRENT | 2008-07-29 | Dissolved 2015-11-24 | |
THE LONDON SCHOOLS GROUP LIMITED | Company Secretary | 2008-07-08 | CURRENT | 2008-06-23 | Active - Proposal to Strike off | |
IAC SEARCH & MEDIA UK LTD | Company Secretary | 2008-05-15 | CURRENT | 1999-10-22 | Liquidation | |
LADIES' EUROPEAN TOUR ENTERPRISES LIMITED | Company Secretary | 2007-09-13 | CURRENT | 1998-09-18 | Active - Proposal to Strike off | |
LADIES EUROPEAN TOUR LIMITED | Company Secretary | 2007-08-13 | CURRENT | 1988-02-19 | Active | |
HAIRSPRAY UK COMPANY LIMITED | Company Secretary | 2007-07-13 | CURRENT | 2007-07-13 | Dissolved 2014-03-18 | |
ISOTOPE FILMS LIMITED | Company Secretary | 2007-04-03 | CURRENT | 2007-04-03 | Dissolved 2014-04-13 | |
THE FREEDOM OF SPEECH FOUNDATION UNITED KINGDOM | Company Secretary | 2007-04-02 | CURRENT | 2007-04-02 | Active | |
AEROQUEST (UK) LIMITED | Company Secretary | 2006-03-28 | CURRENT | 2006-03-28 | Dissolved 2014-08-05 | |
THE CHILDREN'S GARDEN PARTY LIMITED | Company Secretary | 2006-01-11 | CURRENT | 2006-01-11 | Dissolved 2015-03-03 | |
ACAMAR MEDIA LIMITED | Company Secretary | 2005-05-06 | CURRENT | 2001-08-02 | Dissolved 2013-10-22 | |
ACAMAR FILMS LIMITED | Company Secretary | 2005-05-06 | CURRENT | 2002-03-20 | Active | |
SPLIT INFINITIVE TRUST | Company Secretary | 2005-03-15 | CURRENT | 2005-03-15 | Active | |
VISIT LONDON LIMITED | Company Secretary | 2004-07-08 | CURRENT | 1963-05-16 | Dissolved 2017-02-25 | |
MAJORARCH LIMITED | Company Secretary | 2004-05-11 | CURRENT | 1992-01-30 | Active | |
EIGF LIMITED | Company Secretary | 2003-03-12 | CURRENT | 2003-03-12 | Dissolved 2016-11-08 | |
INTERPLAY PRODUCTIONS LIMITED | Company Secretary | 2002-04-30 | CURRENT | 1993-01-27 | Active | |
VENGEANCE FILMS LIMITED | Company Secretary | 2001-12-13 | CURRENT | 2001-12-13 | Active - Proposal to Strike off | |
KAYE BJ MANAGEMENT LIMITED | Company Secretary | 2000-03-08 | CURRENT | 2000-03-08 | Active | |
TALKCAST CORPORATION PLC | Company Secretary | 1999-06-30 | CURRENT | 1998-12-11 | Dissolved 2013-08-03 | |
IQPC LIMITED | Company Secretary | 1997-03-19 | CURRENT | 1997-03-19 | Active | |
WAGGINGTAIL ENTERTAINMENT LIMITED | Company Secretary | 1997-02-12 | CURRENT | 1997-01-28 | Active | |
WORLDWIDE BUSINESS RESEARCH LIMITED | Company Secretary | 1996-02-28 | CURRENT | 1996-02-02 | Active | |
INTERNATIONAL QUALITY AND PRODUCTIVITY CENTRE LIMITED | Company Secretary | 1994-12-01 | CURRENT | 1994-12-01 | Active | |
PETALCROWN LIMITED | Company Secretary | 1994-01-18 | CURRENT | 1994-01-18 | Dissolved 2016-02-27 | |
MAYFAIR POINT LIMITED | Company Secretary | 1993-03-16 | CURRENT | 1991-04-08 | Active | |
PBJ MANAGEMENT LIMITED | Company Secretary | 1993-03-07 | CURRENT | 1987-08-13 | Active | |
METAL AGENCIES LIMITED | Company Secretary | 1993-01-01 | CURRENT | 1990-06-28 | Active | |
THE SISTERS OF MERCY LIMITED | Company Secretary | 1992-12-31 | CURRENT | 1987-06-18 | Active | |
THE REPTILE HOUSE LIMITED | Company Secretary | 1992-11-17 | CURRENT | 1988-11-17 | Active | |
MARGARET RAMSAY LIMITED | Company Secretary | 1992-10-29 | CURRENT | 1963-04-11 | Dissolved 2017-10-10 | |
SLAM JAM PRODUCTIONS LIMITED | Company Secretary | 1992-08-04 | CURRENT | 1988-08-04 | Active | |
WHEELSHARE LIMITED | Company Secretary | 1992-05-27 | CURRENT | 1967-10-23 | Active | |
THEATRE CENTRE LIMITED | Company Secretary | 1991-11-14 | CURRENT | 1957-06-18 | Active | |
PLANET FILMS LIMITED | Company Secretary | 1991-06-03 | CURRENT | 1991-05-14 | Dissolved 2015-08-04 | |
BING BUNNY PRODUCTIONS 2 LIMITED | Director | 2017-07-18 | CURRENT | 2017-07-18 | Active | |
STABLE ROAD PARTNERS LTD | Director | 2014-10-17 | CURRENT | 2014-10-17 | Dissolved 2017-03-28 | |
BING BUNNY COLLECTIONS LIMITED | Director | 2014-02-28 | CURRENT | 2013-01-25 | Active | |
ACAMAR FILMS LIMITED | Director | 2007-10-01 | CURRENT | 2002-03-20 | Active | |
BING BUNNY PRODUCTIONS 2 LIMITED | Director | 2017-07-18 | CURRENT | 2017-07-18 | Active | |
BING BUNNY COLLECTIONS LIMITED | Director | 2013-01-25 | CURRENT | 2013-01-25 | Active | |
ACAMAR FILMS LIMITED | Director | 2002-03-20 | CURRENT | 2002-03-20 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 03/12/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 30/09/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/21 | |
CONFIRMATION STATEMENT MADE ON 03/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/21, WITH NO UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mikael Shields on 2020-08-01 | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Frank William Mckirgan on 2020-02-18 | |
CH01 | Director's details changed for Mikael Shields on 2019-07-29 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/19, WITH NO UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR HAL MANAGEMENT LIMITED on 2019-07-26 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/07/19 FROM Hanover House 14 Hanover Square London W1S 1HP | |
PSC05 | Change of details for Acamar Films Limited as a person with significant control on 2019-07-26 | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/18, WITH UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Frank William Mckirgan on 2018-03-27 | |
CH01 | Director's details changed for Mrs Julie Fitzjohn on 2016-10-31 | |
LATEST SOC | 18/12/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/17, WITH UPDATES | |
PSC02 | Notification of Acamar Films Limited as a person with significant control on 2016-04-06 | |
PSC09 | Withdrawal of a person with significant control statement on 2017-12-06 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/16 | |
CH01 | Director's details changed for Mikael Shields on 2016-08-14 | |
LATEST SOC | 06/12/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083164010002 | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/03/16 TO 30/09/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083164010001 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083164010001 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS JULIE FITZJOHN | |
AA01 | Current accounting period shortened from 30/09/15 TO 31/03/15 | |
LATEST SOC | 08/12/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/12/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/12/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID EDEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES ARNOLD-BAKER | |
AP01 | DIRECTOR APPOINTED FRANK WILLIAM MCKIRGAN | |
AP01 | DIRECTOR APPOINTED MR DAVID EDEY | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083164010001 | |
AA | 30/09/13 TOTAL EXEMPTION FULL | |
LATEST SOC | 06/12/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/12/13 FULL LIST | |
AA01 | PREVSHO FROM 31/12/2013 TO 30/09/2013 | |
RES15 | CHANGE OF NAME 28/01/2013 | |
CERTNM | COMPANY NAME CHANGED BING BUNNY LIMITED CERTIFICATE ISSUED ON 04/02/13 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BING BUNNY PRODUCTIONS LIMITED
The top companies supplying to UK government with the same SIC code (59113 - Television programme production activities) as BING BUNNY PRODUCTIONS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |