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BONGO FILMS LIMITED

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

This company is commonly known as Bongo Films Limited. The company was founded 15 years ago and was given the registration number 06904922. The firm's registered office is in LONDON. You can find them at 3rd Floor, 12 East Passage, London, . This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:BONGO FILMS LIMITED
Company Number:06904922
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 May 2009
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:3rd Floor, 12 East Passage, London, England, EC1A 7LP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd, Floor, 12 East Passage, London, England, EC1A 7LP

Secretary13 May 2009Active
12 Clifton Villas, London, W9 2PH

Director13 May 2009Active
3rd, Floor, 12 East Passage, London, England, EC1A 7LP

Director13 May 2009Active
Flat 44, Fitzleet House, Queensway, Bognor Regis, United Kingdom, PO21 1QR

Director13 May 2009Active

People with Significant Control

Ms Alison Jane Birley
Notified on:06 April 2016
Status:Active
Date of birth:November 1961
Nationality:British
Country of residence:England
Address:3rd, Floor, London, England, EC1A 7LP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Lionel Jonathan Exton
Notified on:06 April 2016
Status:Active
Date of birth:June 1950
Nationality:British
Country of residence:England
Address:3rd, Floor, London, England, EC1A 7LP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robert David Maddams
Notified on:06 April 2016
Status:Active
Date of birth:May 1957
Nationality:British
Country of residence:England
Address:3rd, Floor, London, England, EC1A 7LP
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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