BB DOC LTD - LONDON
| Company Profile | Company Filings |
Overview
BB DOC LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BB DOC LTD was incorporated 2 years ago on 03/12/2021 and has the registered number: 13779518. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BB DOC LTD was incorporated 2 years ago on 03/12/2021 and has the registered number: 13779518. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BB DOC LTD - LONDON
This company is listed in the following categories:
59111 - Motion picture production activities
59111 - Motion picture 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
1ST FLOOR
LONDON
EC1M 5PS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/12/2022 | 16/12/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PAUL JOHN MARTIN | Jul 1975 | British | Director | 2021-12-03 | CURRENT |
| MR JAMES SCOTT GAY-REES | Jan 1967 | British | Director | 2021-12-03 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Box To Box Films Limited | 2023-11-15 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr James Scott Gay-Rees | 2021-12-03 - 2023-11-15 | 1/1967 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Paul John Martin | 2021-12-03 - 2023-11-15 | 7/1975 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2023-12-01 | 31-12-2022 | 233,768 Cash 4 equity |