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Home > England & Wales Companies > BUN AND HAM (BROOKLYN) LIMITED
Company Information for

BUN AND HAM (BROOKLYN) LIMITED

19 HIGHBURY PLACE, LONDON, N5 1QP,
Company Registration Number
08882753
Private Limited Company
Active

Company Overview

About Bun And Ham (brooklyn) Ltd
BUN AND HAM (BROOKLYN) LIMITED was founded on 2014-02-07 and has its registered office in London. The organisation's status is listed as "Active". Bun And Ham (brooklyn) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BUN AND HAM (BROOKLYN) LIMITED
 
Legal Registered Office
19 HIGHBURY PLACE
LONDON
N5 1QP
Other companies in W1F
 
Filing Information
Company Number 08882753
Company ID Number 08882753
Date formed 2014-02-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 07/02/2016
Return next due 07/03/2017
Type of accounts DORMANT
VAT Number /Sales tax ID GB242901525  
Last Datalog update: 2024-03-06 23:47:38
Primary Source:Companies House
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Company Officers of BUN AND HAM (BROOKLYN) LIMITED

Current Directors
Officer Role Date Appointed
AMANDA POSEY
 Company Secretary 2014-02-07
NICHOLAS HOWARD DOUGLAS CLARK
 Director 2014-02-07
RICHARD DYLAN JONES
 Director 2015-06-30
AMANDA RACHEL POSEY
 Director 2014-02-07
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL GREGORY SHYJKA
 Director 2014-02-07 2014-10-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS HOWARD DOUGLAS CLARK STORYBOARD DEVELOPMENT LTD Director 2011-03-17 CURRENT 2011-03-17 Active - Proposal to Strike off
NICHOLAS HOWARD DOUGLAS CLARK BLOODED LTD Director 2007-10-25 CURRENT 2007-10-25 Dissolved 2017-03-14
RICHARD DYLAN JONES INGENIOUS REAL ESTATE ENTERPRISES 4 LIMITED Director 2018-05-08 CURRENT 2018-05-08 Active
RICHARD DYLAN JONES INGENIOUS CAPITAL (GP HOLDCO I) LIMITED Director 2018-04-16 CURRENT 2018-04-16 Active - Proposal to Strike off
RICHARD DYLAN JONES INGENIOUS CAPITAL (MM HOLDCO I) LIMITED Director 2018-04-16 CURRENT 2018-04-16 Active - Proposal to Strike off
RICHARD DYLAN JONES INGENIOUS TMT INVESTMENTS LIMITED Director 2018-04-13 CURRENT 2018-04-13 Active - Proposal to Strike off
RICHARD DYLAN JONES IRE SECURITY LIMITED Director 2017-12-06 CURRENT 2017-12-06 Active
RICHARD DYLAN JONES BLACK CARIBOU PRODUCTIONS LIMITED Director 2017-08-31 CURRENT 2017-08-31 Active
RICHARD DYLAN JONES RED JAY FILMS LIMITED Director 2017-08-31 CURRENT 2017-08-31 Active - Proposal to Strike off
RICHARD DYLAN JONES LOVINE FILMS LIMITED Director 2017-08-31 CURRENT 2017-08-31 Active
RICHARD DYLAN JONES ATR DEVCO (BLUNDELL STREET) LIMITED Director 2017-08-14 CURRENT 2017-08-14 Active
RICHARD DYLAN JONES INGENIOUS TRIBE DEVELOPMENTS LIMITED Director 2017-08-11 CURRENT 2017-08-11 Active - Proposal to Strike off
RICHARD DYLAN JONES INGENIOUS REAL ESTATE ENTERPRISES 3 LIMITED Director 2017-08-07 CURRENT 2017-08-07 Active
RICHARD DYLAN JONES INGENIOUS REAL ESTATE GROWTH LIMITED Director 2017-08-03 CURRENT 2017-08-03 Active
RICHARD DYLAN JONES INGENIOUS (TRIBE) LIMITED Director 2017-07-10 CURRENT 2017-07-10 Active
RICHARD DYLAN JONES FERNDEN PRODUCTIONS LIMITED Director 2017-07-07 CURRENT 2012-10-26 Active - Proposal to Strike off
RICHARD DYLAN JONES LOBSAND PRODUCTIONS LIMITED Director 2017-07-06 CURRENT 2014-01-09 Active
RICHARD DYLAN JONES AJAX PICTURES LIMITED Director 2017-07-05 CURRENT 2014-12-19 Active
RICHARD DYLAN JONES NEDDY DEAN PRODUCTIONS LIMITED Director 2017-07-05 CURRENT 2015-11-05 Active
RICHARD DYLAN JONES YELLOWSAW PRODUCTIONS LIMITED Director 2017-07-04 CURRENT 2012-04-13 Active
RICHARD DYLAN JONES TWIRLY FILMS LIMITED Director 2017-07-04 CURRENT 2014-01-09 Active
RICHARD DYLAN JONES THIRD WEDNESDAY FILMS LIMITED Director 2017-07-04 CURRENT 2015-01-09 Active
RICHARD DYLAN JONES UKELELE FILMS LIMITED Director 2017-07-04 CURRENT 2013-02-11 Active
RICHARD DYLAN JONES SPRINGDALE FILMS LIMITED Director 2017-07-03 CURRENT 2014-10-13 Active - Proposal to Strike off
RICHARD DYLAN JONES INGENIOUS (IEP COVER) LIMITED Director 2017-04-11 CURRENT 2017-04-11 Active
RICHARD DYLAN JONES INGENIOUS EDUCATION INVESTMENTS LIMITED Director 2017-04-05 CURRENT 2017-04-05 Active
RICHARD DYLAN JONES INGENIOUS (MINDFUL EDUCATION) LIMITED Director 2017-04-05 CURRENT 2017-04-05 Active
RICHARD DYLAN JONES IMA PROJECT TWO LIMITED Director 2016-03-25 CURRENT 2016-03-25 Active - Proposal to Strike off
RICHARD DYLAN JONES IMA PROJECT ONE LIMITED Director 2016-03-23 CURRENT 2016-03-23 Active - Proposal to Strike off
RICHARD DYLAN JONES INGENIOUS IMA JV MEMBER LIMITED Director 2016-01-20 CURRENT 2016-01-20 Active - Proposal to Strike off
RICHARD DYLAN JONES INGENIOUS MOUNT AUDLEY JV LIMITED Director 2016-01-20 CURRENT 2016-01-20 Active - Proposal to Strike off
RICHARD DYLAN JONES CONQUEROR PRODUCTIONS LIMITED Director 2015-03-31 CURRENT 2014-12-22 Active
RICHARD DYLAN JONES POLYPHEMUS PRODUCTIONS LIMITED Director 2015-03-31 CURRENT 2014-12-19 Active
RICHARD DYLAN JONES DOVECHECK PRODUCTIONS LIMITED Director 2015-01-30 CURRENT 2015-01-30 Active
RICHARD DYLAN JONES DEKATRIA PRODUCTIONS LIMITED Director 2014-12-01 CURRENT 2013-05-17 Active - Proposal to Strike off
RICHARD DYLAN JONES BABBER FILMS LIMITED Director 2014-11-21 CURRENT 2014-11-21 Active
RICHARD DYLAN JONES BUN AND HAM PRODUCTIONS LIMITED Director 2014-11-18 CURRENT 2013-02-22 Active
RICHARD DYLAN JONES LARKHARK FILMS LIMITED Director 2014-11-12 CURRENT 2013-02-13 Liquidation
RICHARD DYLAN JONES WDW WINE TRADERS LIMITED Director 2014-10-16 CURRENT 2011-12-29 Dissolved 2017-06-06
RICHARD DYLAN JONES INGENIOUS REAL ESTATE ENTERPRISES 2 LIMITED Director 2014-08-08 CURRENT 2014-05-30 Active
RICHARD DYLAN JONES INGENIOUS REAL ESTATE ENTERPRISES 1 LIMITED Director 2014-08-08 CURRENT 2014-06-02 Active
RICHARD DYLAN JONES INGENIOUS CAPITAL MANAGEMENT LIMITED Director 2014-07-18 CURRENT 2011-08-04 Active
RICHARD DYLAN JONES NORTH JOHN STREET OP CO LIMITED Director 2014-06-05 CURRENT 2012-11-14 Active
RICHARD DYLAN JONES INGENIOUS ESTATE PLANNING LIMITED Director 2014-05-29 CURRENT 2014-05-29 Active
RICHARD DYLAN JONES JVR FINE WINE MERCHANTS LIMITED Director 2014-05-08 CURRENT 2011-12-12 Dissolved 2017-06-06
RICHARD DYLAN JONES MJDJ CONSULTING LIMITED Director 2012-11-20 CURRENT 2012-11-20 Dissolved 2015-05-12
AMANDA RACHEL POSEY THEIR FINEST LIMITED Director 2015-05-13 CURRENT 2015-05-13 Active
AMANDA RACHEL POSEY POSNANSKI LIMITED Director 2013-12-20 CURRENT 2013-12-20 Active
AMANDA RACHEL POSEY WILDGAZE FILMS (BROOKLYN) LIMITED Director 2013-12-12 CURRENT 2013-12-12 Active
AMANDA RACHEL POSEY A LONG WAY DOWN PRODUCTION LIMITED Director 2012-07-16 CURRENT 2012-07-16 Active
AMANDA RACHEL POSEY A LONG WAY DOWN LIMITED Director 2012-04-25 CURRENT 2012-04-25 Active
AMANDA RACHEL POSEY AN EDUCATION DISTRIBUTION LIMITED Director 2007-11-16 CURRENT 2007-11-16 Active
AMANDA RACHEL POSEY AN EDUCATION PRODUCTION LIMITED Director 2007-11-07 CURRENT 2007-11-07 Active
AMANDA RACHEL POSEY WILDGAZE FILMS LIMITED Director 1998-04-02 CURRENT 1998-04-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-03STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088827530001
2023-06-03STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088827530002
2023-06-03STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088827530003
2023-06-03APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HOWARD DOUGLAS CLARK
2023-02-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-02-07CONFIRMATION STATEMENT MADE ON 07/02/23, WITH NO UPDATES
2022-09-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-02-11CONFIRMATION STATEMENT MADE ON 07/02/22, WITH NO UPDATES
2022-02-11CS01CONFIRMATION STATEMENT MADE ON 07/02/22, WITH NO UPDATES
2021-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/21 FROM 53 Greek Street London W1D 3DR England
2021-02-12CS01CONFIRMATION STATEMENT MADE ON 07/02/21, WITH NO UPDATES
2020-11-17AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-12CS01CONFIRMATION STATEMENT MADE ON 07/02/20, WITH NO UPDATES
2019-09-03AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-09TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD DYLAN JONES
2019-02-18CS01CONFIRMATION STATEMENT MADE ON 07/02/19, WITH NO UPDATES
2018-07-12AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-12AA01Previous accounting period shortened from 31/03/18 TO 31/12/17
2018-02-21CS01CONFIRMATION STATEMENT MADE ON 07/02/18, NO UPDATES
2018-02-21CS01CONFIRMATION STATEMENT MADE ON 07/02/18, NO UPDATES
2018-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/18 FROM 15 Golden Square London W1F 9JG
2018-01-30AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-22LATEST SOC22/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-22CS01CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES
2017-02-06AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-05-07DISS40Compulsory strike-off action has been discontinued
2016-05-06LATEST SOC06/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-06AR0107/02/16 ANNUAL RETURN FULL LIST
2016-05-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-07-16AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-07-16AA01Previous accounting period extended from 28/02/15 TO 31/03/15
2015-07-13AP01DIRECTOR APPOINTED MR RICHARD DYLAN JONES
2015-03-04LATEST SOC04/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-04AR0107/02/15 ANNUAL RETURN FULL LIST
2014-10-28TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL GREGORY SHYJKA
2014-04-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 088827530003
2014-04-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 088827530002
2014-04-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 088827530001
2014-02-07LATEST SOC07/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-07NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities




Licences & Regulatory approval
We could not find any licences issued to BUN AND HAM (BROOKLYN) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BUN AND HAM (BROOKLYN) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-04-09 Outstanding FILM FINANCES, INC.
2014-04-08 Outstanding WILDGAZE FILMS (BROOKLYN) LIMITED
2014-04-01 Outstanding BUN AND HAM PRODUCTIONS LIMITED
Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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

Intangible Assets
Patents
We have not found any records of BUN AND HAM (BROOKLYN) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BUN AND HAM (BROOKLYN) LIMITED
Trademarks
We have not found any records of BUN AND HAM (BROOKLYN) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BUN AND HAM (BROOKLYN) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as BUN AND HAM (BROOKLYN) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BUN AND HAM (BROOKLYN) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BUN AND HAM (BROOKLYN) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BUN AND HAM (BROOKLYN) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode N5 1QP