BAMBOO PRODUCTIONS LTD.
LONDON

Hellopages » Greater London » Ealing » W5 2ER

Company number 05142317
Status Active
Incorporation Date 1 June 2004
Company Type Private Limited Company
Address FLAT 2, 36, EATON RISE, LONDON, ENGLAND, W5 2ER
Home Country United Kingdom
Nature of Business 59112 - Video production activities, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 23 April 2017 with updates; Registered office address changed from Cambridge Lodge 11a Montpelier Road London W5 2QP England to Flat 2, 36 Eaton Rise London W5 2ER on 23 April 2017; Total exemption small company accounts made up to 31 May 2016. The most likely internet sites of BAMBOO PRODUCTIONS LTD. are www.bambooproductions.co.uk, and www.bamboo-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. The distance to to Barnes Bridge Rail Station is 4 miles; to Brondesbury Park Rail Station is 4.4 miles; to Clapham Junction Rail Station is 7 miles; to Bushey Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bamboo Productions Ltd is a Private Limited Company. The company registration number is 05142317. Bamboo Productions Ltd has been working since 01 June 2004. The present status of the company is Active. The registered address of Bamboo Productions Ltd is Flat 2 36 Eaton Rise London England W5 2er. . ROSENTHAL, Adam Philip is a Director of the company. ROSENTHAL, Taina Etelka is a Director of the company. Secretary GALIS, Lelia Graziela has been resigned. Secretary ROSENTHAL, Taina Etelka has been resigned. Director SINGER, David Colin has been resigned. The company operates in "Video production activities".


Current Directors

Director
ROSENTHAL, Adam Philip
Appointed Date: 18 August 2005
49 years old
Director
ROSENTHAL, Taina Etelka
Appointed Date: 01 June 2004
49 years old

Resigned Directors

Secretary
GALIS, Lelia Graziela
Resigned: 01 December 2006
Appointed Date: 26 August 2005
Secretary
ROSENTHAL, Taina Etelka
Resigned: 26 August 2005
Appointed Date: 01 June 2004
Director
SINGER, David Colin
Resigned: 01 December 2006
Appointed Date: 01 June 2004
48 years old

Persons With Significant Control

Ms Taina Etelka Rosenthal
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Adam Philip Rosenthal
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BAMBOO PRODUCTIONS LTD. Events

23 Apr 2017
Confirmation statement made on 23 April 2017 with updates
23 Apr 2017
Registered office address changed from Cambridge Lodge 11a Montpelier Road London W5 2QP England to Flat 2, 36 Eaton Rise London W5 2ER on 23 April 2017
25 Nov 2016
Total exemption small company accounts made up to 31 May 2016
06 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 2
06 Jun 2016
Registered office address changed from 141 Wellesley Court Maida Vale London W9 1RH to Cambridge Lodge 11a Montpelier Road London W5 2QP on 6 June 2016
...
... and 35 more events
18 Aug 2005
Secretary's particulars changed;director's particulars changed
18 Aug 2005
Secretary's particulars changed;director's particulars changed
18 Aug 2005
New director appointed
02 Jul 2005
Return made up to 01/06/05; full list of members
  • 363(288) ‐ Director's particulars changed
01 Jun 2004
Incorporation

Similar Companies

BAMBOO PIRATE LIMITED BAMBOO PRINT LTD BAMBOO PROPERTIES LIMITED BAMBOO PROPERTY LIMITED BAMBOO PROPERTY MANAGEMENT LIMITED BAMBOO PUBLIC RELATIONS LIMITED BAMBOO PUBLISHING LIMITED