EL BEBE PRODUCTIONS LIMITED - LONDON


Company Profile Company Filings

Overview

EL BEBE PRODUCTIONS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
EL BEBE PRODUCTIONS LIMITED was incorporated 11 years ago on 16/05/2013 and has the registered number: 08531073. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

EL BEBE PRODUCTIONS LIMITED - LONDON

This company is listed in the following categories:
59112 - Video production activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

3-6 3RD FLOOR, LABS UPPER LOCK, WATER LN
LONDON
NW1 8JZ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/02/2023 22/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR YITZCHOK SHMULEWITZ Dec 1974 British Director 2023-12-08 CURRENT
MR JOHN ROBSON May 1970 British Director 2018-07-10 CURRENT
RENE RECHTMAN Oct 1970 Danish Director 2018-07-10 CURRENT
MR ROBERT SIMON MILLER Jan 1969 British Director 2023-02-23 CURRENT
CANNIS HOLDER Dec 1973 British Director 2013-05-16 UNTIL 2018-07-10 RESIGNED
MR ALFRED CHUBB Jan 1977 British Director 2018-07-10 UNTIL 2023-12-08 RESIGNED
MR DEREK LEE HOLDER Mar 1971 British Director 2014-02-10 UNTIL 2018-07-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Moonbug Entertainment Limited 2018-07-10 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Silver Box Investments Ltd 2018-02-27 - 2018-07-10 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Derek Lee Holder 2016-04-06 - 2018-02-27 3/1971 London   London Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Cannis Holder 2016-04-06 - 2018-02-27 12/1973 London   London Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BLAIR CONSULAR SERVICES LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
NEWLAND CHASE SOLUTIONS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
DISCOVERY COMMUNICATIONS EUROPE LIMITED 566 CHISWICK HIGH ROAD Active FULL 59113 - Television programme production activities
CIBT UK LIMITED LONDON Active GROUP 82990 - Other business support service activities n.e.c.
THE TAYLOR PARTNERSHIP LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
PRO-LINK GLOBAL UK LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
NEWLAND CHASE EDUCATION LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
NEWLAND CHASE LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
PEREGRINE IMMIGRATION MANAGEMENT LTD LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
CIBT DEVELOPMENT LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
DISCOVERY LIGHTNING INVESTMENTS LTD LONDON UNITED KINGDOM Active FULL 59111 - Motion picture production activities
PHUTURE DIGITAL LIMITED LONDON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
FLY POINT MUSIC LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 59200 - Sound recording and music publishing activities
MOONBUG ENTERTAINMENT LIMITED LONDON UNITED KINGDOM Active GROUP 90030 - Artistic creation
MOONBUG NEWCO LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 90030 - Artistic creation
INPLAY VENTURES LTD LONDON UNITED KINGDOM Dissolved... DORMANT 64303 - Activities of venture and development capital companies
MOONBUG INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 78300 - Human resources provision and management of human resources functions
BLIPPI ENTERTAINMENT LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 90030 - Artistic creation
LITTLE EXPLORERS NURSERY RHYMES UK LTD LONDON UNITED KINGDOM Active DORMANT 59200 - Sound recording and music publishing activities

Free Reports Available

Report Date Filed Date of Report Assets
El Bebe Productions Limited - Accounts to registrar (filleted) - small 18.2 2018-12-21 31-03-2018 £9,598,382 Cash £10,221,948 equity
El Bebe Productions Limited - Accounts to registrar - small 17.2 2017-09-23 31-03-2017 £7,340,246 Cash £7,970,494 equity
El Bebe Productions Limited - Abbreviated accounts 16.1 2016-09-03 31-03-2016 £2,993,817 Cash £2,818,034 equity
El Bebe Productions Limited - Limited company - abbreviated - 11.9 2015-12-23 31-03-2015 £1,542,177 Cash £862,287 equity
El Bebe Productions Limited - Limited company - abbreviated - 11.6 2014-12-16 31-05-2014

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FUN LEARNING STUDIOS LTD LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 85590 - Other education n.e.c.
FLY POINT MUSIC LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 59200 - Sound recording and music publishing activities
MOONBUG INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 78300 - Human resources provision and management of human resources functions
MOONBUG MUSIC LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 59200 - Sound recording and music publishing activities
MOONBUG MUSIC PUBLISHING LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 59200 - Sound recording and music publishing activities
BLIPPI ENTERTAINMENT LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 90030 - Artistic creation
A'DO'RE FRITTO LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 56290 - Other food services
SO CAMDEN LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 47190 - Other retail sale in non-specialised stores
ETHIOPIAN VIBES LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 46420 - Wholesale of clothing and footwear