BANG EDUTAINMENT LIMITED

Hellopages » Greater London » Brent » NW10 4NX

Company number 04059683
Status Active
Incorporation Date 25 August 2000
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 2ND FLOOR 89-93 HIGH STREET, LONDON, NW10 4NX
Home Country United Kingdom
Nature of Business 90040 - Operation of arts facilities
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 25 August 2016 with updates; Appointment of Ms Audrey Bedward as a director on 23 June 2016. The most likely internet sites of BANG EDUTAINMENT LIMITED are www.bangedutainment.co.uk, and www.bang-edutainment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to Brentford Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 4.5 miles; to Battersea Park Rail Station is 5.9 miles; to Barbican Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bang Edutainment Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04059683. Bang Edutainment Limited has been working since 25 August 2000. The present status of the company is Active. The registered address of Bang Edutainment Limited is 2nd Floor 89 93 High Street London Nw10 4nx. . BEDWARD, Audrey is a Director of the company. HAWKINS, Nicholas is a Director of the company. OGOLE, Jennifer Roselyn is a Director of the company. SADIQ, Yewande is a Director of the company. Secretary MARSHALL, Wayne Samuel Osbourne has been resigned. Secretary OGOLE, Rita has been resigned. Director ANDERSON, Bryan Anthony has been resigned. Director ANDERSON, Noel has been resigned. Director BUSS, Christopher James has been resigned. Director CRONJE, Pericles has been resigned. Director DALEY, Lazell has been resigned. Director HALL, Derrick Elijah has been resigned. Director HOUSLIN, Gillian Lorraine has been resigned. Director HUSBANDS, Troy Rainer has been resigned. Director LONG, Gavin has been resigned. Director LONG, Gavin has been resigned. Director MARSHALL, Wayne Samuel Osbourne has been resigned. Director MARSHALL, Wayne Samuel Osbourne has been resigned. Director MISTRY, Binoy has been resigned. Director MORRIS, Carol Adelma has been resigned. Director PEMBERTON, Alexander has been resigned. Director SOUTHALL, Michael has been resigned. Director VALLO, Maurice has been resigned. The company operates in "Operation of arts facilities".


Current Directors

Director
BEDWARD, Audrey
Appointed Date: 23 June 2016
59 years old
Director
HAWKINS, Nicholas
Appointed Date: 21 October 2014
36 years old
Director
OGOLE, Jennifer Roselyn
Appointed Date: 19 May 2011
51 years old
Director
SADIQ, Yewande
Appointed Date: 01 August 2011
47 years old

Resigned Directors

Secretary
MARSHALL, Wayne Samuel Osbourne
Resigned: 22 July 2013
Appointed Date: 31 August 2003
Secretary
OGOLE, Rita
Resigned: 09 July 2002
Appointed Date: 25 August 2000
Director
ANDERSON, Bryan Anthony
Resigned: 31 August 2003
Appointed Date: 09 June 2002
52 years old
Director
ANDERSON, Noel
Resigned: 30 September 2014
Appointed Date: 10 April 2006
51 years old
Director
BUSS, Christopher James
Resigned: 25 May 2010
Appointed Date: 22 September 2009
70 years old
Director
CRONJE, Pericles
Resigned: 30 July 2005
Appointed Date: 31 August 2003
70 years old
Director
DALEY, Lazell
Resigned: 22 September 2009
Appointed Date: 04 December 2008
68 years old
Director
HALL, Derrick Elijah
Resigned: 04 December 2008
Appointed Date: 01 July 2007
56 years old
Director
HOUSLIN, Gillian Lorraine
Resigned: 23 June 2016
Appointed Date: 22 April 2015
56 years old
Director
HUSBANDS, Troy Rainer
Resigned: 12 November 2008
Appointed Date: 31 August 2003
53 years old
Director
LONG, Gavin
Resigned: 30 July 2005
Appointed Date: 31 August 2003
53 years old
Director
LONG, Gavin
Resigned: 09 June 2002
Appointed Date: 25 August 2000
53 years old
Director
MARSHALL, Wayne Samuel Osbourne
Resigned: 22 July 2013
Appointed Date: 01 April 2007
57 years old
Director
MARSHALL, Wayne Samuel Osbourne
Resigned: 09 June 2002
Appointed Date: 25 August 2000
57 years old
Director
MISTRY, Binoy
Resigned: 10 May 2009
Appointed Date: 21 January 2009
47 years old
Director
MORRIS, Carol Adelma
Resigned: 31 August 2003
Appointed Date: 09 June 2002
50 years old
Director
PEMBERTON, Alexander
Resigned: 12 November 2008
Appointed Date: 01 February 2006
41 years old
Director
SOUTHALL, Michael
Resigned: 22 January 2015
Appointed Date: 12 November 2012
71 years old
Director
VALLO, Maurice
Resigned: 01 June 2008
Appointed Date: 10 April 2006
35 years old

Persons With Significant Control

Ms Jennifer Roselyn Ogole
Notified on: 25 August 2016
51 years old
Nature of control: Right to appoint and remove directors as a trustee of a trust

BANG EDUTAINMENT LIMITED Events

08 Dec 2016
Total exemption full accounts made up to 31 March 2016
31 Aug 2016
Confirmation statement made on 25 August 2016 with updates
28 Jun 2016
Appointment of Ms Audrey Bedward as a director on 23 June 2016
28 Jun 2016
Termination of appointment of Gillian Lorraine Houslin as a director on 23 June 2016
08 Jan 2016
Total exemption full accounts made up to 31 March 2015
...
... and 73 more events
11 Oct 2002
Director resigned
31 May 2002
Total exemption full accounts made up to 31 March 2001
09 Mar 2002
Accounting reference date shortened from 31/08/01 to 31/03/01
24 Sep 2001
Annual return made up to 25/08/01
  • 363(288) ‐ Director's particulars changed
25 Aug 2000
Incorporation

BANG EDUTAINMENT LIMITED Charges

31 July 2007
Debenture
Delivered: 2 August 2007
Status: Outstanding
Persons entitled: Adventure Capital Fund
Description: Fixed and floating charges over the undertaking and all…
13 June 2007
Rent deposit deed
Delivered: 20 June 2007
Status: Outstanding
Persons entitled: Abbey National PLC
Description: £13,395 and all sums that may be paid in the single…

Similar Companies

BANG DESIGN LIMITED BANG DIGITAL LIMITED BANG ENTERPRISES LIMITED BANG FACE LIMITED BANG FOUNDATION BANG FRESH RETAIL GROUP LTD BANG FURNITURE LIMITED