Active - Proposal to Strike off
Company Information for BUN AND HAM PRODUCTIONS LIMITED
C/O FLB ACCOUNTANTS LLP 1010 ESKDALE ROAD, WINNERSH TRIANGLE, WOKINGHAM, RG41 5TS,
|
Company Registration Number
08414728
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
BUN AND HAM PRODUCTIONS LIMITED | |
Legal Registered Office | |
C/O FLB ACCOUNTANTS LLP 1010 ESKDALE ROAD WINNERSH TRIANGLE WOKINGHAM RG41 5TS Other companies in W1F | |
Company Number | 08414728 | |
---|---|---|
Company ID Number | 08414728 | |
Date formed | 2013-02-22 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/11/2023 | |
Account next due | 31/08/2025 | |
Latest return | 10/02/2016 | |
Return next due | 10/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-10-05 16:23:22 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
SARAH CRUICKSHANK |
||
JENNIFER WRIGHT |
||
RICHARD DYLAN JONES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL DAVID ROBAN |
Director | ||
EMMA LOUISE GREENFIELD |
Company Secretary | ||
NICHOLAS HOWARD DOUGLAS CLARK WINDO |
Director | ||
MICHAEL GREGORY SHYJKA |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INGENIOUS REAL ESTATE ENTERPRISES 4 LIMITED | Director | 2018-05-08 | CURRENT | 2018-05-08 | Active | |
INGENIOUS CAPITAL (GP HOLDCO I) LIMITED | Director | 2018-04-16 | CURRENT | 2018-04-16 | Active - Proposal to Strike off | |
INGENIOUS CAPITAL (MM HOLDCO I) LIMITED | Director | 2018-04-16 | CURRENT | 2018-04-16 | Active - Proposal to Strike off | |
INGENIOUS TMT INVESTMENTS LIMITED | Director | 2018-04-13 | CURRENT | 2018-04-13 | Active - Proposal to Strike off | |
IRE SECURITY LIMITED | Director | 2017-12-06 | CURRENT | 2017-12-06 | Active | |
BLACK CARIBOU PRODUCTIONS LIMITED | Director | 2017-08-31 | CURRENT | 2017-08-31 | Active | |
RED JAY FILMS LIMITED | Director | 2017-08-31 | CURRENT | 2017-08-31 | Active - Proposal to Strike off | |
LOVINE FILMS LIMITED | Director | 2017-08-31 | CURRENT | 2017-08-31 | Active | |
ATR DEVCO (BLUNDELL STREET) LIMITED | Director | 2017-08-14 | CURRENT | 2017-08-14 | Active | |
INGENIOUS TRIBE DEVELOPMENTS LIMITED | Director | 2017-08-11 | CURRENT | 2017-08-11 | Active - Proposal to Strike off | |
INGENIOUS REAL ESTATE ENTERPRISES 3 LIMITED | Director | 2017-08-07 | CURRENT | 2017-08-07 | Active | |
INGENIOUS REAL ESTATE GROWTH LIMITED | Director | 2017-08-03 | CURRENT | 2017-08-03 | Active | |
INGENIOUS (TRIBE) LIMITED | Director | 2017-07-10 | CURRENT | 2017-07-10 | Active | |
FERNDEN PRODUCTIONS LIMITED | Director | 2017-07-07 | CURRENT | 2012-10-26 | Active - Proposal to Strike off | |
LOBSAND PRODUCTIONS LIMITED | Director | 2017-07-06 | CURRENT | 2014-01-09 | Active | |
AJAX PICTURES LIMITED | Director | 2017-07-05 | CURRENT | 2014-12-19 | Active | |
NEDDY DEAN PRODUCTIONS LIMITED | Director | 2017-07-05 | CURRENT | 2015-11-05 | Active | |
YELLOWSAW PRODUCTIONS LIMITED | Director | 2017-07-04 | CURRENT | 2012-04-13 | Active - Proposal to Strike off | |
TWIRLY FILMS LIMITED | Director | 2017-07-04 | CURRENT | 2014-01-09 | Active | |
THIRD WEDNESDAY FILMS LIMITED | Director | 2017-07-04 | CURRENT | 2015-01-09 | Active - Proposal to Strike off | |
UKELELE FILMS LIMITED | Director | 2017-07-04 | CURRENT | 2013-02-11 | Active - Proposal to Strike off | |
SPRINGDALE FILMS LIMITED | Director | 2017-07-03 | CURRENT | 2014-10-13 | Active - Proposal to Strike off | |
INGENIOUS (IEP COVER) LIMITED | Director | 2017-04-11 | CURRENT | 2017-04-11 | Active | |
INGENIOUS EDUCATION INVESTMENTS LIMITED | Director | 2017-04-05 | CURRENT | 2017-04-05 | Active - Proposal to Strike off | |
INGENIOUS (MINDFUL EDUCATION) LIMITED | Director | 2017-04-05 | CURRENT | 2017-04-05 | Active - Proposal to Strike off | |
IMA PROJECT TWO LIMITED | Director | 2016-03-25 | CURRENT | 2016-03-25 | Active - Proposal to Strike off | |
IMA PROJECT ONE LIMITED | Director | 2016-03-23 | CURRENT | 2016-03-23 | Active - Proposal to Strike off | |
INGENIOUS IMA JV MEMBER LIMITED | Director | 2016-01-20 | CURRENT | 2016-01-20 | Active - Proposal to Strike off | |
INGENIOUS MOUNT AUDLEY JV LIMITED | Director | 2016-01-20 | CURRENT | 2016-01-20 | Active - Proposal to Strike off | |
BUN AND HAM (BROOKLYN) LIMITED | Director | 2015-06-30 | CURRENT | 2014-02-07 | Active | |
CONQUEROR PRODUCTIONS LIMITED | Director | 2015-03-31 | CURRENT | 2014-12-22 | Active | |
POLYPHEMUS PRODUCTIONS LIMITED | Director | 2015-03-31 | CURRENT | 2014-12-19 | Active | |
DOVECHECK PRODUCTIONS LIMITED | Director | 2015-01-30 | CURRENT | 2015-01-30 | Active | |
DEKATRIA PRODUCTIONS LIMITED | Director | 2014-12-01 | CURRENT | 2013-05-17 | Active - Proposal to Strike off | |
BABBER FILMS LIMITED | Director | 2014-11-21 | CURRENT | 2014-11-21 | Active | |
LARKHARK FILMS LIMITED | Director | 2014-11-12 | CURRENT | 2013-02-13 | Liquidation | |
WDW WINE TRADERS LIMITED | Director | 2014-10-16 | CURRENT | 2011-12-29 | Dissolved 2017-06-06 | |
INGENIOUS REAL ESTATE ENTERPRISES 2 LIMITED | Director | 2014-08-08 | CURRENT | 2014-05-30 | Active | |
INGENIOUS REAL ESTATE ENTERPRISES 1 LIMITED | Director | 2014-08-08 | CURRENT | 2014-06-02 | Active | |
INGENIOUS CAPITAL MANAGEMENT LIMITED | Director | 2014-07-18 | CURRENT | 2011-08-04 | Active | |
NORTH JOHN STREET OP CO LIMITED | Director | 2014-06-05 | CURRENT | 2012-11-14 | Active | |
INGENIOUS ESTATE PLANNING LIMITED | Director | 2014-05-29 | CURRENT | 2014-05-29 | Active | |
JVR FINE WINE MERCHANTS LIMITED | Director | 2014-05-08 | CURRENT | 2011-12-12 | Dissolved 2017-06-06 | |
MJDJ CONSULTING LIMITED | Director | 2012-11-20 | CURRENT | 2012-11-20 | Dissolved 2015-05-12 |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
DIRECTOR APPOINTED DUNCAN MURRAY REID | ||
APPOINTMENT TERMINATED, DIRECTOR MARK SAMUEL COWIE | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084147280005 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084147280004 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084147280001 | ||
CONFIRMATION STATEMENT MADE ON 22/11/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 14/09/23 FROM 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom | ||
SECRETARY'S DETAILS CHNAGED FOR FLB COMPANY SECRETARIAL SERVICES LTD on 2023-09-12 | ||
30/11/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084147280003 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084147280002 | ||
Director's details changed for Ingenious Media Director Limited on 2023-03-01 | ||
Director's details changed for Mr Mark Samuel Cowie on 2023-03-01 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/22, WITH UPDATES | |
AA | 30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | |
Resolutions passed:<ul><li>Resolution Reduce share prem a/c 25/01/2022<li>Resolution reduction in capital</ul> | ||
Resolutions passed:<ul><li>Resolution Reduce share prem a/c 25/01/2022<li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 26/01/22 | ||
Solvency Statement dated 26/01/22 | ||
Statement by Directors | ||
Statement by Directors | ||
Statement of capital on GBP 631,239.98 | ||
Statement of capital on GBP 631,239.98 | ||
SH19 | Statement of capital on 2022-01-31 GBP 631,239.98 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 26/01/22 | |
RES13 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/21, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/20 | |
RP04CS01 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/20, WITH NO UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR FLB COMPANY SECRETARIAL SERVICES LTD on 2020-07-22 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/07/20 FROM 150 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5RB United Kingdom | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR FLB COMPANY SECRETARIAL SERVICES LTD on 2020-07-03 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/19 | |
AA01 | Previous accounting period shortened from 28/03/20 TO 30/11/19 | |
AP02 | Appointment of Ingenious Media Director Limited as director on 2020-03-02 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 04/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 08/09/19 FROM 15 Golden Square London W1F 9JG | |
TM02 | Termination of appointment of Sarah Cruickshank on 2019-08-30 | |
AP04 | Appointment of Flb Company Secretarial Services Ltd as company secretary on 2019-08-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DYLAN JONES | |
AP01 | DIRECTOR APPOINTED MR MARK SAMUEL COWIE | |
TM02 | Termination of appointment of Jennifer Wright on 2019-04-11 | |
AA | 04/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 29/03/18 TO 28/03/18 | |
CS01 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 05/04/17 | |
SH10 | Particulars of variation of rights attached to shares | |
RES01 | ADOPT ARTICLES 15/06/18 | |
SH20 | Statement by Directors | |
LATEST SOC | 08/06/18 STATEMENT OF CAPITAL;GBP 640229.8 | |
SH19 | Statement of capital on 2018-06-08 GBP 640,229.80 | |
CAP-SS | Solvency Statement dated 25/05/18 | |
RES06 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVID ROBAN | |
CH01 | Director's details changed for Michael David Roban on 2018-04-23 | |
AP03 | Appointment of Jennifer Wright as company secretary on 2018-04-06 | |
TM02 | Termination of appointment of Emma Louise Greenfield on 2018-04-06 | |
AA01 | Previous accounting period shortened from 30/03/17 TO 29/03/17 | |
AP01 | DIRECTOR APPOINTED MICHAEL DAVID ROBAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HOWARD DOUGLAS CLARK WINDO | |
AA01 | Previous accounting period shortened from 31/03/17 TO 30/03/17 | |
LATEST SOC | 22/11/17 STATEMENT OF CAPITAL;GBP 811211.56 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES | |
LATEST SOC | 29/08/17 STATEMENT OF CAPITAL;GBP 811211.56 | |
SH19 | Statement of capital on 2017-08-29 GBP 811,211.56 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 23/08/17 | |
RES06 | Resolutions passed:
| |
LATEST SOC | 06/06/17 STATEMENT OF CAPITAL;GBP 880801.9 | |
SH19 | Statement of capital on 2017-06-06 GBP 880,801.90 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 02/06/17 | |
RES06 | REDUCE ISSUED CAPITAL 05/06/2017 | |
LATEST SOC | 06/04/17 STATEMENT OF CAPITAL;GBP 4573170 | |
SH02 | SUB-DIVISION 23/03/17 | |
RES01 | ADOPT ARTICLES 23/03/2017 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 23/03/17 STATEMENT OF CAPITAL GBP 1221471.98 | |
CAP-SS | SOLVENCY STATEMENT DATED 22/03/17 | |
RES06 | REDUCE ISSUED CAPITAL 23/03/2017 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084147280005 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS HOWARD DOUGLAS CLARK WINDO / 09/03/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS HOWARD DOUGLAS CLARK / 08/03/2017 | |
LATEST SOC | 23/02/17 STATEMENT OF CAPITAL;GBP 4573170 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 05/04/16 | |
AP03 | SECRETARY APPOINTED EMMA LOUISE GREENFIELD | |
LATEST SOC | 07/03/16 STATEMENT OF CAPITAL;GBP 4573170 | |
AR01 | 10/02/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 05/04/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084147280004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084147280003 | |
LATEST SOC | 18/02/15 STATEMENT OF CAPITAL;GBP 4573170 | |
AR01 | 10/02/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 05/04/14 | |
AP01 | DIRECTOR APPOINTED MR RICHARD DYLAN JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHYJKA | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084147280002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084147280001 | |
LATEST SOC | 14/02/14 STATEMENT OF CAPITAL;GBP 4573170 | |
AR01 | 10/02/14 FULL LIST | |
SH01 | 19/09/13 STATEMENT OF CAPITAL GBP 4573170 | |
SH01 | 30/08/13 STATEMENT OF CAPITAL GBP 4491961 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
SH01 | 17/05/13 STATEMENT OF CAPITAL GBP 4098738 | |
SH01 | 05/04/13 STATEMENT OF CAPITAL GBP 3973932 | |
AA01 | CURREXT FROM 28/02/2014 TO 31/03/2014 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | INGENIOUS PROJECT FINANCE LIMITED | ||
Outstanding | MONSTERS, LLC | ||
Outstanding | INGENIOUS MEDIA FINANCE LIMITED | ||
Outstanding | FILM FINANCES, INC. | ||
Outstanding | WILDGAZE FILMS (BROOKLYN) LIMITED |
|
|
|
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 BUN AND HAM PRODUCTIONS LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
BUN AND HAM (BROOKLYN) LIMITED | 2014-04-01 | Outstanding | |
WILDGAZE FILMS (BROOKLYN) LIMITED | 2014-04-01 | Outstanding |
We have found 2 mortgage charges which are owed to BUN AND HAM PRODUCTIONS LIMITED
The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as BUN AND HAM 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. |