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BAMBOLEO RECORDS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bamboleo Records Ltd. The company was founded 6 years ago and was given the registration number 11310653. The firm's registered office is in WOODFORD GREEN. You can find them at 19-20 Bourne Court, Southend Road, Woodford Green, Essex. This company's SIC code is 59200 - Sound recording and music publishing activities.

Company Information

Name:BAMBOLEO RECORDS LTD
Company Number:11310653
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 April 2018
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59200 - Sound recording and music publishing activities

Office Address & Contact

Registered Address:19-20 Bourne Court, Southend Road, Woodford Green, Essex, United Kingdom, IG8 8HD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19-20 Bourne Court, Southend Road, Woodford Green, United Kingdom, IG8 8HD

Director16 April 2018Active
19-20 Bourne Court, Southend Road, Woodford Green, United Kingdom, IG8 8HD

Director16 April 2018Active
19-20 Bourne Court, Southend Road, Woodford Green, United Kingdom, IG8 8HD

Director16 April 2018Active

People with Significant Control

Mr Andrea Giungato
Notified on:16 April 2018
Status:Active
Date of birth:April 1976
Nationality:Italian
Country of residence:United Kingdom
Address:19-20 Bourne Court, Southend Road, Woodford Green, United Kingdom, IG8 8HD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Tommaso Paone
Notified on:16 April 2018
Status:Active
Date of birth:March 1976
Nationality:Italian
Country of residence:United Kingdom
Address:19-20 Bourne Court, Southend Road, Woodford Green, United Kingdom, IG8 8HD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Marco De Gregorio
Notified on:16 April 2018
Status:Active
Date of birth:October 1980
Nationality:Italian
Country of residence:United Kingdom
Address:19-20 Bourne Court, Southend Road, Woodford Green, United Kingdom, IG8 8HD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-04-17Confirmation statement

Confirmation statement with updates.

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2023-02-28Accounts

Accounts with accounts type unaudited abridged.

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2022-04-28Accounts

Accounts with accounts type unaudited abridged.

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2022-04-19Confirmation statement

Confirmation statement with updates.

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2022-01-28Accounts

Change account reference date company previous shortened.

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2021-04-30Accounts

Accounts with accounts type unaudited abridged.

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2021-04-15Confirmation statement

Confirmation statement with updates.

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2020-04-15Officers

Change person director company with change date.

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2020-04-15Confirmation statement

Confirmation statement with updates.

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2020-04-14Persons with significant control

Change to a person with significant control.

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2020-04-14Persons with significant control

Change to a person with significant control.

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2020-04-14Officers

Change person director company with change date.

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2020-01-16Accounts

Accounts with accounts type total exemption full.

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2019-07-13Gazette

Gazette filings brought up to date.

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2019-07-11Persons with significant control

Change to a person with significant control.

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2019-07-11Persons with significant control

Change to a person with significant control.

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2019-07-11Officers

Change person director company with change date.

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2019-07-11Persons with significant control

Change to a person with significant control.

Download
2019-07-10Confirmation statement

Confirmation statement with updates.

Download
2019-07-10Officers

Change person director company with change date.

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2019-07-10Officers

Change person director company with change date.

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2019-07-10Persons with significant control

Change to a person with significant control.

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2019-07-10Persons with significant control

Change to a person with significant control.

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2019-07-10Persons with significant control

Change to a person with significant control.

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2019-07-10Address

Change registered office address company with date old address new address.

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