Active
Company Information for BUN AND HAM (BROOKLYN) LIMITED
19 Highbury Place, London, N5 1QP,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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BUN AND HAM (BROOKLYN) LIMITED | |
Legal Registered Office | |
19 Highbury Place London N5 1QP Other companies in W1F | |
Company Number | 08882753 | |
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Company ID Number | 08882753 | |
Date formed | 2014-02-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2025-02-07 | |
Return next due | 2026-02-21 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID |
Last Datalog update: | 2025-02-26 13:07:46 |
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Officer | Role | Date Appointed |
---|---|---|
AMANDA POSEY |
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NICHOLAS HOWARD DOUGLAS CLARK |
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RICHARD DYLAN JONES |
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AMANDA RACHEL POSEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL GREGORY SHYJKA |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STORYBOARD DEVELOPMENT LTD | Director | 2011-03-17 | CURRENT | 2011-03-17 | Active - Proposal to Strike off | |
BLOODED LTD | Director | 2007-10-25 | CURRENT | 2007-10-25 | Dissolved 2017-03-14 | |
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 | |
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 - Proposal to Strike off | |
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 | |
BUN AND HAM PRODUCTIONS LIMITED | Director | 2014-11-18 | CURRENT | 2013-02-22 | Active - Proposal to Strike off | |
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 | |
THEIR FINEST LIMITED | Director | 2015-05-13 | CURRENT | 2015-05-13 | Active | |
POSNANSKI LIMITED | Director | 2013-12-20 | CURRENT | 2013-12-20 | Active | |
WILDGAZE FILMS (BROOKLYN) LIMITED | Director | 2013-12-12 | CURRENT | 2013-12-12 | Active | |
A LONG WAY DOWN PRODUCTION LIMITED | Director | 2012-07-16 | CURRENT | 2012-07-16 | Active | |
A LONG WAY DOWN LIMITED | Director | 2012-04-25 | CURRENT | 2012-04-25 | Active | |
AN EDUCATION DISTRIBUTION LIMITED | Director | 2007-11-16 | CURRENT | 2007-11-16 | Active | |
AN EDUCATION PRODUCTION LIMITED | Director | 2007-11-07 | CURRENT | 2007-11-07 | Active | |
WILDGAZE FILMS LIMITED | Director | 1998-04-02 | CURRENT | 1998-04-02 | Active |
Date | Document Type | Document Description |
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088827530001 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088827530002 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088827530003 | ||
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HOWARD DOUGLAS CLARK | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 07/02/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 07/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/09/21 FROM 53 Greek Street London W1D 3DR England | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DYLAN JONES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/03/18 TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/18, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/18, NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 14/02/18 FROM 15 Golden Square London W1F 9JG | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 22/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 06/05/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/02/16 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AA01 | Previous accounting period extended from 28/02/15 TO 31/03/15 | |
AP01 | DIRECTOR APPOINTED MR RICHARD DYLAN JONES | |
LATEST SOC | 04/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/02/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GREGORY SHYJKA | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 088827530003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 088827530002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 088827530001 | |
LATEST SOC | 07/02/14 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | FILM FINANCES, INC. | ||
Outstanding | WILDGAZE FILMS (BROOKLYN) LIMITED | ||
Outstanding | BUN AND HAM PRODUCTIONS LIMITED |
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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 BUN AND HAM (BROOKLYN) LIMITED
The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as BUN AND HAM (BROOKLYN) 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. |