Company number 05467826
Status Active
Incorporation Date 31 May 2005
Company Type Private Limited Company
Address 41 GREAT PORTLAND STREET, LONDON, ENGLAND, W1W 7LA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to 41 Great Portland Street London W1W 7LA on 15 May 2017; Termination of appointment of New Bond Street Registrars Limited as a secretary on 2 March 2017; Accounts for a dormant company made up to 31 May 2016. The most likely internet sites of BANG BANG RECORDINGS LIMITED are www.bangbangrecordings.co.uk, and www.bang-bang-recordings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Bang Bang Recordings Limited is a Private Limited Company.
The company registration number is 05467826. Bang Bang Recordings Limited has been working since 31 May 2005.
The present status of the company is Active. The registered address of Bang Bang Recordings Limited is 41 Great Portland Street London England W1w 7la. . MCANDREW, Ian is a Director of the company. Secretary BOND STREET REGISTRARS LIMITED has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Secretary NEW BOND STREET REGISTRARS LIMITED has been resigned. Secretary PORTLAND REGISTRARS LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
BOND STREET REGISTRARS LIMITED
Resigned: 31 March 2016
Appointed Date: 01 January 2013
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 31 May 2005
Appointed Date: 31 May 2005
Secretary
NEW BOND STREET REGISTRARS LIMITED
Resigned: 02 March 2017
Appointed Date: 31 March 2016
Secretary
PORTLAND REGISTRARS LIMITED
Resigned: 01 January 2013
Appointed Date: 03 June 2005
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 31 May 2005
Appointed Date: 31 May 2005
BANG BANG RECORDINGS LIMITED Events
15 May 2017
Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to 41 Great Portland Street London W1W 7LA on 15 May 2017
02 May 2017
Termination of appointment of New Bond Street Registrars Limited as a secretary on 2 March 2017
28 Dec 2016
Accounts for a dormant company made up to 31 May 2016
04 Jul 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-07-04
06 Jun 2016
Termination of appointment of Bond Street Registrars Limited as a secretary on 31 March 2016
...
... and 31 more events
31 Aug 2005
New secretary appointed
31 Aug 2005
New director appointed
01 Jun 2005
Director resigned
01 Jun 2005
Secretary resigned
31 May 2005
Incorporation