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.
| 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 | : |
|
| Registered Address | : | 3rd Floor, 12 East Passage, London, England, EC1A 7LP |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3rd, Floor, 12 East Passage, London, England, EC1A 7LP | Secretary | 13 May 2009 | Active |
| 12 Clifton Villas, London, W9 2PH | Director | 13 May 2009 | Active |
| 3rd, Floor, 12 East Passage, London, England, EC1A 7LP | Director | 13 May 2009 | Active |
| Flat 44, Fitzleet House, Queensway, Bognor Regis, United Kingdom, PO21 1QR | Director | 13 May 2009 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-05-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-05-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-19 | Officers | Change person director company with change date. | Download |
| 2021-05-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-05-19 | Officers | Change person director company with change date. | Download |
| 2020-05-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-06-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-02-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-06-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-06-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-06-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-06-27 | Officers | Change person director company with change date. | Download |
| 2018-04-13 | Address | Change registered office address company with date old address new address. | Download |
| 2018-02-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-05-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-05-17 | Officers | Change person director company with change date. | Download |
| 2017-05-16 | Confirmation statement | Confirmation statement with updates. | Download |
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