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BUBBLE TV LIMITED

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

This company is commonly known as Bubble Tv Limited. The company was founded 20 years ago and was given the registration number 04962003. The firm's registered office is in . You can find them at 6 Berners Mews, London, , . This company's SIC code is 59120 - Motion picture, video and television programme post-production activities.

Company Information

Name:BUBBLE TV LIMITED
Company Number:04962003
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 2003
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59120 - Motion picture, video and television programme post-production activities

Office Address & Contact

Registered Address:6 Berners Mews, London, W1T 3AJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13, Berwick Street, London, England, W1F 0PW

Director12 November 2003Active
25 Thornhill Road, London, N1 1JR

Secretary12 November 2003Active
6 Berners Mews, London, W1T 3AJ

Secretary28 February 2006Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary12 November 2003Active
25 Thornhill Road, London, N1 1JR

Director12 November 2003Active
6 Berners Mews, London, W1T 3AJ

Director01 January 2012Active
6 Berners Mews, London, W1T 3AJ

Director03 May 2013Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director12 November 2003Active

People with Significant Control

Bubble Television Group Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:13, Berwick Street, London, England, W1F 0PW
Nature of control:
  • Ownership of shares 75 to 100 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-21Accounts

Accounts with accounts type micro entity.

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2023-11-13Confirmation statement

Confirmation statement with no updates.

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2023-03-01Accounts

Accounts with accounts type micro entity.

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2022-11-15Confirmation statement

Confirmation statement with no updates.

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2021-12-17Accounts

Accounts with accounts type micro entity.

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2021-11-15Confirmation statement

Confirmation statement with no updates.

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2021-03-17Officers

Change person director company with change date.

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2021-01-20Address

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

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2020-12-27Accounts

Accounts with accounts type micro entity.

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2020-11-13Confirmation statement

Confirmation statement with no updates.

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2020-02-19Accounts

Accounts with accounts type micro entity.

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2019-11-13Confirmation statement

Confirmation statement with no updates.

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2019-02-19Accounts

Accounts with accounts type micro entity.

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2018-11-23Confirmation statement

Confirmation statement with no updates.

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2018-04-25Mortgage

Mortgage satisfy charge full.

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2018-03-06Accounts

Accounts with accounts type micro entity.

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2017-11-16Confirmation statement

Confirmation statement with no updates.

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2017-10-06Officers

Termination director company with name termination date.

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2017-03-06Accounts

Accounts with accounts type micro entity.

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2016-11-20Confirmation statement

Confirmation statement with updates.

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2016-02-24Accounts

Accounts with accounts type total exemption small.

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2015-11-18Annual return

Annual return company with made up date full list shareholders.

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2015-02-23Accounts

Accounts with accounts type total exemption small.

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2014-11-13Annual return

Annual return company with made up date full list shareholders.

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2013-11-27Annual return

Annual return company with made up date full list shareholders.

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