Bongo Films Limited

General information

Name:

Bongo Films Ltd

Office Address:

3rd Floor 12 East Passage EC1A 7LP London

Number: 06904922

Incorporation date: 2009-05-13

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm known as Bongo Films was founded on 2009-05-13 as a Private Limited Company. This firm's registered office can be found at London on 3rd Floor, 12 East Passage. When you need to reach this company by mail, the post code is EC1A 7LP. The registration number for Bongo Films Limited is 06904922. This firm's classified under the NACE and SIC code 59113 and has the NACE code: Television programme production activities. Its latest annual accounts describe the period up to 2022-05-31 and the most current annual confirmation statement was released on 2023-05-12.

Due to this particular enterprise's constant development, it was necessary to appoint other company leaders: Lionel E., Alison B. and Robert M. who have been collaborating since 2009 for the benefit of the following limited company. To find professional help with legal documentation, the limited company has been utilizing the skills of Lionel E. as a secretary since 2009.

Financial data based on annual reports

Company staff

Lionel E.

Role: Director

Appointed: 13 May 2009

Latest update: 14 March 2024

Lionel E.

Role: Secretary

Appointed: 13 May 2009

Latest update: 14 March 2024

Alison B.

Role: Director

Appointed: 13 May 2009

Latest update: 14 March 2024

Robert M.

Role: Director

Appointed: 13 May 2009

Latest update: 14 March 2024

People with significant control

Executives with significant control over this firm are: Lionel E. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Robert M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Alison B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Lionel E.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Robert M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Alison B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 26 May 2024
Confirmation statement last made up date 12 May 2023
Annual Accounts 17 February 2015
Start Date For Period Covered By Report 2013-06-01
End Date For Period Covered By Report 31 May 2014
Date Approval Accounts 17 February 2015
Annual Accounts 28 August 2015
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 31 May 2015
Date Approval Accounts 28 August 2015
Annual Accounts
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Annual Accounts
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 1 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 1 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 1 June 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 1 June 2021
End Date For Period Covered By Report 31 May 2022

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Fri, 12th May 2023 (CS01)
filed on: 18th, May 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 59113 : Television programme production activities
14
Company Age

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