BONGO FILMS LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 8BG

Company number 06904922
Status Active
Incorporation Date 13 May 2009
Company Type Private Limited Company
Address 3 FLEET HOUSE, 6 VICTORY PLACE, LONDON, E14 8BG
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Director's details changed for Mr Robert David Maddams on 16 May 2017; Confirmation statement made on 13 May 2017 with updates; Micro company accounts made up to 31 May 2016. The most likely internet sites of BONGO FILMS LIMITED are www.bongofilms.co.uk, and www.bongo-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. Bongo Films Limited is a Private Limited Company. The company registration number is 06904922. Bongo Films Limited has been working since 13 May 2009. The present status of the company is Active. The registered address of Bongo Films Limited is 3 Fleet House 6 Victory Place London E14 8bg. . EXTON, Lionel Jonathan is a Secretary of the company. BIRLEY, Alison Jane is a Director of the company. EXTON, Lionel Jonathan is a Director of the company. MADDAMS, Robert David is a Director of the company. The company operates in "Television programme production activities".


Current Directors

Secretary
EXTON, Lionel Jonathan
Appointed Date: 13 May 2009

Director
BIRLEY, Alison Jane
Appointed Date: 13 May 2009
64 years old

Director
EXTON, Lionel Jonathan
Appointed Date: 13 May 2009
75 years old

Director
MADDAMS, Robert David
Appointed Date: 13 May 2009
68 years old

Persons With Significant Control

Ms Alison Jane Birley
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Robert David Maddams
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Lionel Jonathan Exton
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BONGO FILMS LIMITED Events

17 May 2017
Director's details changed for Mr Robert David Maddams on 16 May 2017
16 May 2017
Confirmation statement made on 13 May 2017 with updates
23 Feb 2017
Micro company accounts made up to 31 May 2016
31 May 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 300

01 Oct 2015
Total exemption small company accounts made up to 31 May 2015
...
... and 16 more events
19 May 2011
Director's details changed for Mr Lionel Jonathan Exton on 13 May 2011
19 May 2011
Secretary's details changed for Mr Lionel Jonathan Exton on 13 May 2011
19 Jan 2011
Accounts for a dormant company made up to 31 May 2010
09 Jun 2010
Annual return made up to 13 May 2010 with full list of shareholders
13 May 2009
Incorporation