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BUNNY AND DIVI ENTERTAINMENT LIMITED

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

This company is commonly known as Bunny And Divi Entertainment Limited. The company was founded 6 years ago and was given the registration number 11357422. The firm's registered office is in LONDON. You can find them at 35a Grosvenor Street, , London, . This company's SIC code is 59120 - Motion picture, video and television programme post-production activities.

Company Information

Name:BUNNY AND DIVI ENTERTAINMENT LIMITED
Company Number:11357422
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 May 2018
End of financial year:30 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59120 - Motion picture, video and television programme post-production activities

Office Address & Contact

Registered Address:35a Grosvenor Street, London, England, W1K 4QX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The International Wine Centre, Dallow Road, Luton, England, LU1 1UR

Director01 May 2020Active
Suite F, 1 -3 Canfield Place, London, England, NW6 3BT

Secretary11 May 2018Active
Suite F, 1 -3 Canfield Place, London, England, NW6 3BT

Director14 November 2018Active
Suite F, 1 -3 Canfield Place, London, England, NW6 3BT

Director11 May 2018Active
35a Grosvenor Street , Mayfair, Grosvenor Street, London, England, W1K 4QX

Director01 June 2019Active

People with Significant Control

Mr Vashu Lilaram Bhagnani
Notified on:14 November 2018
Status:Active
Date of birth:April 1969
Nationality:Indian
Country of residence:England
Address:The International Wine Centre, Dallow Road, Luton, England, LU1 1UR
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Vashu Lilaram Bhagnani
Notified on:14 November 2018
Status:Active
Date of birth:April 1961
Nationality:Indian
Country of residence:United Kingdom
Address:The International Wine Centre, Dallow Road, Luton, United Kingdom, LU1 1UR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Saumitra Bhattacharjee
Notified on:11 May 2018
Status:Active
Date of birth:November 1978
Nationality:British
Country of residence:England
Address:25 Wallington Road, Ilford, London, England, IG3 8QQ
Nature of control:
  • 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-31Confirmation statement

Confirmation statement with no updates.

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2024-02-05Accounts

Change account reference date company previous shortened.

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2024-01-16Gazette

Gazette filings brought up to date.

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2024-01-15Accounts

Accounts with accounts type group.

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2023-10-31Gazette

Gazette notice compulsory.

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2023-06-19Accounts

Change account reference date company current shortened.

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2023-05-29Accounts

Change account reference date company previous shortened.

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2023-05-25Confirmation statement

Confirmation statement with no updates.

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2022-06-01Accounts

Accounts with accounts type unaudited abridged.

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2022-04-13Persons with significant control

Cessation of a person with significant control.

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2022-04-13Confirmation statement

Confirmation statement with updates.

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2022-04-12Capital

Capital allotment shares.

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2022-04-12Capital

Capital allotment shares.

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2021-06-10Persons with significant control

Notification of a person with significant control.

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2021-06-08Confirmation statement

Confirmation statement with no updates.

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2021-05-21Persons with significant control

Change to a person with significant control.

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2021-05-12Address

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

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2021-03-15Resolution

Resolution.

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2021-02-16Accounts

Accounts with accounts type unaudited abridged.

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2020-10-28Persons with significant control

Change to a person with significant control.

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2020-10-20Officers

Appoint person director company with name date.

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2020-10-20Officers

Termination director company with name termination date.

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2020-06-24Address

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

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2020-06-01Resolution

Resolution.

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2020-05-22Confirmation statement

Confirmation statement with updates.

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