UKBizDB.co.uk

BEE'S WING LIMITED

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

This company is commonly known as Bee's Wing Limited. The company was founded 13 years ago and was given the registration number 07467084. The firm's registered office is in LONDON. You can find them at 122 Warner Road, , London, . This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:BEE'S WING LIMITED
Company Number:07467084
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 December 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:122 Warner Road, London, England, SE5 9HQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
122, Warner Road, London, United Kingdom, SE5 9HQ

Director13 December 2010Active
8, Glasslyn Road, London, United Kingdom, N8 8RH

Director13 December 2010Active

People with Significant Control

Ms Molly Wood Milton
Notified on:19 July 2019
Status:Active
Date of birth:January 1977
Nationality:British
Country of residence:United Kingdom
Address:122 Warner Road, Camberwell, London, United Kingdom, SE5 9HQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Clearstory Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:5 Technology Park, Colindeep Lane, Colindale, United Kingdom, NW9 6BX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Russell Frederick Barnes
Notified on:06 April 2016
Status:Active
Date of birth:September 1968
Nationality:British
Country of residence:United Kingdom
Address:8 Glasslyn Road, London, United Kingdom, N8 8RH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Molly Wood Milton
Notified on:06 April 2016
Status:Active
Date of birth:January 1977
Nationality:British
Country of residence:United Kingdom
Address:122 Warner Road, Camberwell, London, United Kingdom, SE5 9HQ
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-15Accounts

Accounts with accounts type micro entity.

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2023-12-14Confirmation statement

Confirmation statement with no updates.

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2022-12-13Confirmation statement

Confirmation statement with no updates.

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2022-11-02Accounts

Accounts with accounts type micro entity.

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2022-01-06Confirmation statement

Confirmation statement with no updates.

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2021-07-28Accounts

Accounts with accounts type total exemption full.

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2020-12-23Confirmation statement

Confirmation statement with no updates.

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2020-06-03Accounts

Accounts with accounts type total exemption full.

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2019-12-18Confirmation statement

Confirmation statement with updates.

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2019-08-30Address

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

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2019-08-30Resolution

Resolution.

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2019-08-06Accounts

Accounts with accounts type total exemption full.

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2019-08-05Officers

Termination director company with name termination date.

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2019-08-05Persons with significant control

Cessation of a person with significant control.

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2019-08-05Persons with significant control

Notification of a person with significant control.

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2019-01-04Confirmation statement

Confirmation statement with no updates.

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2019-01-04Persons with significant control

Change to a person with significant control.

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2019-01-04Persons with significant control

Notification of a person with significant control.

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2019-01-04Persons with significant control

Cessation of a person with significant control.

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2019-01-04Persons with significant control

Cessation of a person with significant control.

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2018-11-30Accounts

Accounts with accounts type total exemption full.

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2018-03-07Address

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

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2018-01-11Confirmation statement

Confirmation statement with no updates.

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2017-09-22Accounts

Accounts with accounts type total exemption full.

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2016-12-22Confirmation statement

Confirmation statement with updates.

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