BAMBOO PRODUCTIONS LTD.
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Bamboo Productions Ltd.. The company was founded 20 years ago and was given the registration number 05142317. The firm's registered office is in LONDON. You can find them at 90a Gordon Road, , London, . This company's SIC code is 59112 - Video production activities.
Company Information
| Name | : | BAMBOO PRODUCTIONS LTD. |
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| Company Number | : | 05142317 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 01 June 2004 |
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| End of financial year | : | 31 May 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 59112 - Video production activities
- 74909 - Other professional, scientific and technical activities n.e.c.
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Office Address & Contact
| Registered Address | : | 90a Gordon Road, London, England, W13 8PT |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 141 Wellesley Court Maida Vale, London, W9 1RH | Director | 18 August 2005 | Active |
| 141 Wellesley Court Maida Vale, London, W9 1RH | Director | 01 June 2004 | Active |
| 16 North Common Road, London, W5 2QB | Secretary | 26 August 2005 | Active |
| 147 Langham Road, London, N15 3LP | Secretary | 01 June 2004 | Active |
| 44 Hilton Avenue, London, N12 9HB | Director | 01 June 2004 | Active |
People with Significant Control
| Ms Taina Etelka Rosenthal |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1976 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 90a, Gordon Road, London, England, W13 8PT |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Adam Philip Rosenthal |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1976 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 90a, Gordon Road, London, England, W13 8PT |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)