General information

Name:

Bear And Puddle Ltd

Office Address:

Enterprise House Beesons Yard, Bury Lane WD3 1DS Rickmansworth

Number: 08184697

Incorporation date: 2012-08-20

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bear And Puddle is a business situated at WD3 1DS Rickmansworth at Enterprise House. The enterprise has been registered in year 2012 and is registered under reg. no. 08184697. The enterprise has existed on the British market for 7 years now and the current state is active. This company's principal business activity number is 59111, that means Motion picture production activities. The business latest accounts describe the period up to 2018-08-31 and the most current confirmation statement was filed on 2019-08-20.

According to the latest data, this business is guided by one managing director: Christopher V., who was appointed two years ago. The following business had been managed by John C. until 7 years ago. In addition another director, specifically Adrian C. quit two years ago. At least one secretary in this firm is a limited company: Cannon Secretaries Limited.

Christopher V. is the individual who has control over this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Christopher V.

Role: Director

Appointed: 01 August 2017

Latest update: 17 August 2019

Cannon Secretaries Limited

Role: Corporate Secretary

Appointed: 20 August 2012

Address: Havilland Street, St Peter Port, Guernsey, GY1 2QE, Channel Islands

Latest update: 17 August 2019

Cannon Corporate Directors Limited

Role: Corporate Director

Appointed: 20 August 2012

Address: Havilland Street, St Peter Port, Guernsey, GY1 3FN, Channel Islands

Latest update: 17 August 2019

Cannon Corporate Services Limited

Role: Corporate Director

Appointed: 20 August 2012

Address: Havilland Street, St Peter Port, Guernsey, GY1 3FN, Channel Islands

Latest update: 17 August 2019

People with significant control

Christopher V.
Notified on 1 August 2017
Nature of control:
substantial control or influence
Adrian C.
Notified on 6 April 2016
Ceased on 1 August 2017
Nature of control:
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 May 2020
Account last made up date 31 August 2018
Confirmation statement next due date 03 September 2020
Confirmation statement last made up date 20 August 2019
Annual Accounts
Start Date For Period Covered By Report 2012-08-20
End Date For Period Covered By Report 2013-08-31
Annual Accounts
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts 19 May 2014
Date Approval Accounts 19 May 2014

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Tuesday 20th August 2019 (CS01)
filed on: 21st, August 2019
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 59111 : Motion picture production activities
7
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