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BUBBLEGUM LIMITED

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

This company is commonly known as Bubblegum Limited. The company was founded 20 years ago and was given the registration number 05109711. The firm's registered office is in ELSTREE. You can find them at The Studio, St Nicholas Close, Elstree, Hertfordshire. This company's SIC code is 59112 - Video production activities.

Company Information

Name:BUBBLEGUM LIMITED
Company Number:05109711
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 April 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59112 - Video production activities

Office Address & Contact

Registered Address:The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Studio, St Nicholas Close, Elstree, England, WD6 3EW

Corporate Nominee Secretary23 June 2004Active
51 Fairfax Road, London, N8 0NH

Director23 June 2004Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary22 April 2004Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director22 April 2004Active

People with Significant Control

John Moule
Notified on:06 April 2016
Status:Active
Date of birth:November 1963
Nationality:British
Country of residence:United Kingdom
Address:The Studio, St Nicholas Close, Elstree, United Kingdom, WD6 3EW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-29Confirmation statement

Confirmation statement with updates.

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2023-12-20Accounts

Accounts with accounts type total exemption full.

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2023-04-28Confirmation statement

Confirmation statement with updates.

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2022-11-18Accounts

Accounts with accounts type total exemption full.

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2022-05-03Confirmation statement

Confirmation statement with updates.

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2021-12-30Accounts

Accounts with accounts type total exemption full.

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2021-04-30Confirmation statement

Confirmation statement with updates.

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2020-12-17Accounts

Accounts with accounts type total exemption full.

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2020-05-15Confirmation statement

Confirmation statement with updates.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-04-24Confirmation statement

Confirmation statement with updates.

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2019-01-14Accounts

Accounts with accounts type total exemption full.

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2018-05-01Confirmation statement

Confirmation statement with updates.

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2018-01-30Accounts

Accounts with accounts type total exemption full.

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2017-08-05Gazette

Gazette filings brought up to date.

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2017-08-03Confirmation statement

Confirmation statement with updates.

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2017-08-03Persons with significant control

Notification of a person with significant control.

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2017-07-11Gazette

Gazette notice compulsory.

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2016-12-31Accounts

Accounts with accounts type total exemption small.

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2016-05-25Annual return

Annual return company with made up date no member list.

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2015-12-24Accounts

Accounts with accounts type total exemption small.

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2015-07-06Annual return

Annual return company with made up date full list shareholders.

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2015-01-14Accounts

Accounts with accounts type total exemption small.

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2014-09-02Gazette

Gazette filings brought up to date.

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2014-09-01Annual return

Annual return company with made up date full list shareholders.

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