El Bebe Productions Limited

General information

Name:

El Bebe Productions Ltd

Office Address:

10 Parkway 1st Floor NW1 7AA Camden Town

Number: 08531073

Incorporation date: 2013-05-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

El Bebe Productions Limited can be found at Camden Town at 10 Parkway. Anyone can find this business by the zip code - NW1 7AA. This company has been in the field on the UK market for 7 years. The company is registered under the number 08531073 and its current status is active. The company's classified under the NACE and SIC code 59112 and has the NACE code: Video production activities. The latest financial reports were submitted for the period up to 2018-12-31 and the most recent confirmation statement was submitted on 2019-05-16.

The enterprise's trademark is "Little Baby Bum". They applied to register it on 2014-04-09 and it was printed in the journal number 2014-020.

Alfred C., Rene R. and John R. are listed as enterprise's directors and have been working on the company success since 2018-07-10.

Trade marks

Trademark UK00003050803
Trademark image:-
Trademark name:Little Baby Bum
Status:Application Published
Filing date:2014-04-09
Owner name:El Bebe Productions Limited
Owner address:86-90 Paul Street, London, United Kingdom, EC2A 4NE

Financial data based on annual reports

Company staff

Alfred C.

Role: Director

Appointed: 10 July 2018

Latest update: 16 November 2019

Rene R.

Role: Director

Appointed: 10 July 2018

Latest update: 16 November 2019

John R.

Role: Director

Appointed: 10 July 2018

Latest update: 16 November 2019

People with significant control

The companies that control this firm are: Project Abc Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at One Welbeck Street, W1G 0AA and was registered as a PSC under the registration number 11197631.

Project Abc Holdings Limited
Address: 7th Floor One Welbeck Street, London, W1G 0AA, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered The Register Of Companies For England And Wales
Registration number 11197631
Notified on 10 July 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Silver Box Investments Ltd
Address: First Floor Thavies Inn House 3-4, Holborn Circus, London, EC1N 2HA, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 10991341
Notified on 27 February 2018
Ceased on 10 July 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Derek H.
Notified on 6 April 2016
Ceased on 27 February 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Cannis H.
Notified on 6 April 2016
Ceased on 27 February 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 30 May 2020
Confirmation statement last made up date 16 May 2019
Annual Accounts 15 December 2014
Start Date For Period Covered By Report 16 May 2013
End Date For Period Covered By Report 31 May 2014
Date Approval Accounts 15 December 2014
Annual Accounts 22 December 2015
Start Date For Period Covered By Report 01 June 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 22 December 2015
Annual Accounts 5 August 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 5 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Small company accounts for the period up to December 31, 2018 (AA)
filed on: 21st, October 2019
accounts
Free Download Download filing (12 pages)

Additional Information

HQ address,
2014

Address:

86-90 Paul Street

Post code:

EC2A 4NE

City / Town:

London

HQ address,
2015

Address:

86-90 Paul Street

Post code:

EC2A 4NE

City / Town:

London

HQ address,
2016

Address:

86-90 Paul Street

Post code:

EC2A 4NE

City / Town:

London

Accountant/Auditor,
2014 - 2016

Name:

Elsby & Company Ltd

Address:

Thistle Down Barn Holcot Lane Sywell

Post code:

NN6 0BG

City / Town:

Northants

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Services (by SIC Code)

  • 59112 : Video production activities
6
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