THE BUNKER PRODUCTIONS LTD.
BERKHAMSTED

Hellopages » Hertfordshire » Dacorum » HP4 3RN

Company number 09844932
Status Active
Incorporation Date 27 October 2015
Company Type Private Limited Company
Address 59 GRANVILLE ROAD, NORTHCHURCH, BERKHAMSTED, HERTFORDSHIRE, UNITED KINGDOM, HP4 3RN
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Total exemption full accounts made up to 31 January 2017; Previous accounting period shortened from 31 March 2017 to 31 January 2017; Confirmation statement made on 26 October 2016 with updates. The most likely internet sites of THE BUNKER PRODUCTIONS LTD. are www.thebunkerproductions.co.uk, and www.the-bunker-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. The Bunker Productions Ltd is a Private Limited Company. The company registration number is 09844932. The Bunker Productions Ltd has been working since 27 October 2015. The present status of the company is Active. The registered address of The Bunker Productions Ltd is 59 Granville Road Northchurch Berkhamsted Hertfordshire United Kingdom Hp4 3rn. The company`s financial liabilities are £157.59k. It is £136.53k against last year. And the total assets are £58.6k, which is £-69.59k against last year. PLENDERLEITH, Allan is a Director of the company. SPARKS, Simon Thomas is a Director of the company. The company operates in "Ready-made interactive leisure and entertainment software development".


the bunker productions Key Finiance

LIABILITIES £157.59k
+648%
CASH n/a
TOTAL ASSETS £58.6k
-55%
All Financial Figures

Current Directors

Director
PLENDERLEITH, Allan
Appointed Date: 27 October 2015
54 years old

Director
SPARKS, Simon Thomas
Appointed Date: 27 October 2015
41 years old

Persons With Significant Control

Splendy Interactive Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

Cloudtopia Entertainment Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE BUNKER PRODUCTIONS LTD. Events

22 Mar 2017
Total exemption full accounts made up to 31 January 2017
09 Mar 2017
Previous accounting period shortened from 31 March 2017 to 31 January 2017
08 Nov 2016
Confirmation statement made on 26 October 2016 with updates
31 Oct 2016
Change of share class name or designation
05 Oct 2016
Second filing of a statement of capital following an allotment of shares on 4 February 2016
  • GBP 71

...
... and 6 more events
29 Feb 2016
Statement of capital following an allotment of shares on 4 February 2016
  • GBP 71.00
  • ANNOTATION Clarification a second filing SH01 was registered on 20/05/2016.
  • ANNOTATION Clarification a second filed SH01 was registered on 20/05/2016 and again on 05/10/2016

22 Feb 2016
Change of share class name or designation
19 Feb 2016
Consolidation of shares on 27 October 2015
19 Feb 2016
Statement of capital following an allotment of shares on 27 October 2015
  • GBP 50

27 Oct 2015
Incorporation
Statement of capital on 2015-10-27
  • GBP .5
  • MODEL ARTICLES ‐ Model articles adopted

THE BUNKER PRODUCTIONS LTD. Charges

30 June 2016
Charge code 0984 4932 0001
Delivered: 7 July 2016
Status: Outstanding
Persons entitled: Head Gear Films Fn LTD.
Description: Contains fixed charge…