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 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
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 |
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 |