Company number 00981411
Status Active
Incorporation Date 5 June 1970
Company Type Private Limited Company
Address 1 BLYTHE ROAD, LONDON, W14 0HG
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc
Since the company registration one hundred and seventeen events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 14 December 2016 with updates; Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
GBP 100
. The most likely internet sites of WILLIAM A BONG LIMITED are www.williamabong.co.uk, and www.william-a-bong.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and six months. William A Bong Limited is a Private Limited Company.
The company registration number is 00981411. William A Bong Limited has been working since 05 June 1970.
The present status of the company is Active. The registered address of William A Bong Limited is 1 Blythe Road London W14 0hg. . DAWSON, Michael David is a Secretary of the company. FURNISH, David James is a Director of the company. Secretary MOFFAT, Lindsay Ruth has been resigned. Secretary TURNBULL, Nicola Mary has been resigned. Director FAREBROTHER, Sheila has been resigned. Director PRESLAND, Frank George has been resigned. The company operates in "Sound recording and music publishing activities".
Current Directors
Resigned Directors
Persons With Significant Control
Sir Elton Hercules John
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more
WILLIAM A BONG LIMITED Events
06 Jan 2017
Accounts for a small company made up to 31 March 2016
16 Dec 2016
Confirmation statement made on 14 December 2016 with updates
14 Jan 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
04 Jan 2016
Accounts for a small company made up to 31 March 2015
07 Jan 2015
Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
...
... and 107 more events
18 Dec 1986
Return made up to 15/12/86; full list of members
25 Oct 1986
Secretary resigned;new secretary appointed
02 Sep 1986
Secretary resigned;new secretary appointed;director resigned
02 Jul 1971
Company name changed\certificate issued on 02/07/71
05 Jun 1970
Incorporation
25 August 1999
Legal mortgage
Delivered: 3 September 1999
Status: Outstanding
Persons entitled: Samuel Montagu & Co. Limited
Description: 1 blythe road hammersmith london W14 t/no;-BGL12071. With…
12 July 1999
Deed of assignment
Delivered: 23 September 1999
Status: Satisfied
on 9 January 2009
Persons entitled: Samuel Montgagu & Co Limited
Description: All and any payments income and money now or hereafter due…
12 July 1999
Deed of assignment
Delivered: 23 September 1999
Status: Satisfied
on 9 January 2009
Persons entitled: Samuel Montagu & Co Limited
Description: All and any payments income and money now or hereafter due…
12 July 1999
Deed of assignment
Delivered: 23 September 1999
Status: Satisfied
on 9 January 2009
Persons entitled: Samuel Montagu & Co Limited
Description: All income payable by the peforming rights society to sir…
12 July 1999
Deed of assignment
Delivered: 23 September 1999
Status: Satisfied
on 9 January 2009
Persons entitled: Samuel Montagu & Co Limited
Description: All and any payments income and money now or hereafter due…
12 July 1999
Debenture
Delivered: 16 July 1999
Status: Outstanding
Persons entitled: Samuel Montagu & Co. Limited
Description: .. fixed and floating charges over the undertaking and all…
22 April 1998
Legal charge
Delivered: 28 April 1998
Status: Satisfied
on 4 November 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/Hold property known as 21 sovereign park coronation…