BAMBOO PRODUCTIONS LTD. - LONDON
| Company Profile | Company Filings |
Overview
BAMBOO PRODUCTIONS LTD. is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BAMBOO PRODUCTIONS LTD. was incorporated 20 years ago on 01/06/2004 and has the registered number: 05142317. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.
BAMBOO PRODUCTIONS LTD. was incorporated 20 years ago on 01/06/2004 and has the registered number: 05142317. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.
BAMBOO PRODUCTIONS LTD. - LONDON
This company is listed in the following categories:
59112 - Video production activities
59112 - Video production activities
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
90A GORDON ROAD
LONDON
W13 8PT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/01/2023 | 13/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ADAM PHILIP ROSENTHAL | Oct 1976 | British | Director | 2005-08-18 | CURRENT |
| MS TAINA ETELKA ROSENTHAL | Oct 1976 | British | Director | 2004-06-01 | CURRENT |
| DAVID COLIN SINGER | Jun 1977 | British | Director | 2004-06-01 UNTIL 2006-12-01 | RESIGNED |
| MS TAINA ETELKA ROSENTHAL | Oct 1976 | British | Secretary | 2004-06-01 UNTIL 2005-08-26 | RESIGNED |
| MRS LELIA GRAZIELA GALIS | Jul 1951 | British | Secretary | 2005-08-26 UNTIL 2006-12-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Taina Etelka Rosenthal | 2016-04-06 | 10/1976 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Adam Philip Rosenthal | 2016-04-06 | 10/1976 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Bamboo Productions Limited Filleted accounts for Companies House (small and micro) | 2024-02-03 | 31-05-2023 | £196,891 Cash £79,822 equity |
| Bamboo Productions Limited Filleted accounts for Companies House (small and micro) | 2023-01-26 | 31-05-2022 | £65,621 Cash £38,078 equity |
| Bamboo Productions Limited Filleted accounts for Companies House (small and micro) | 2022-01-22 | 31-05-2021 | £21,537 Cash £2,093 equity |
| Bamboo Productions Limited Filleted accounts for Companies House (small and micro) | 2021-02-26 | 31-05-2020 | £30,355 Cash £9,922 equity |
| Bamboo Productions Limited Filleted accounts for Companies House (small and micro) | 2020-02-12 | 31-05-2019 | £38,468 Cash £2,043 equity |
| Bamboo Productions Limited Filleted accounts for Companies House (small and micro) | 2019-02-13 | 31-05-2018 | £49,625 Cash £30,885 equity |
| Bamboo Productions Limited Company Accounts | 2018-02-20 | 31-05-2017 | £13,335 Cash £6,336 equity |