BING BUNNY COLLECTIONS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 1HP

Company number 08376178
Status Active
Incorporation Date 25 January 2013
Company Type Private Limited Company
Address HANOVER HOUSE, 14 HANOVER SQUARE, LONDON, W1S 1HP
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Director's details changed for Mikael Shields on 14 August 2016; Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of BING BUNNY COLLECTIONS LIMITED are www.bingbunnycollections.co.uk, and www.bing-bunny-collections.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Bing Bunny Collections Limited is a Private Limited Company. The company registration number is 08376178. Bing Bunny Collections Limited has been working since 25 January 2013. The present status of the company is Active. The registered address of Bing Bunny Collections Limited is Hanover House 14 Hanover Square London W1s 1hp. . HAL MANAGEMENT LIMITED is a Secretary of the company. FITZJOHN, Julie is a Director of the company. MCKIRGAN, Frank William is a Director of the company. SHIELDS, Mikael is a Director of the company. Director ARNOLD-BAKER, Charles James has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
HAL MANAGEMENT LIMITED
Appointed Date: 25 January 2013
Director
FITZJOHN, Julie
Appointed Date: 20 April 2016
54 years old
Director
MCKIRGAN, Frank William
Appointed Date: 28 February 2014
64 years old
Director
SHIELDS, Mikael
Appointed Date: 25 January 2013
63 years old

Resigned Directors

Director
ARNOLD-BAKER, Charles James
Resigned: 28 February 2014
Appointed Date: 25 January 2013
82 years old

Persons With Significant Control

Acamar Films Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BING BUNNY COLLECTIONS LIMITED Events

12 Apr 2017
Director's details changed for Mikael Shields on 14 August 2016
08 Feb 2017
Confirmation statement made on 25 January 2017 with updates
05 Jul 2016
Total exemption small company accounts made up to 30 September 2015
22 Apr 2016
Appointment of Mrs Julie Fitzjohn as a director on 20 April 2016
18 Apr 2016
Previous accounting period shortened from 31 January 2016 to 30 September 2015
...
... and 4 more events
20 Jan 2015
Termination of appointment of Charles James Arnold-Baker as a director on 28 February 2014
20 Jan 2015
Appointment of Frank William Mckirgan as a director on 28 February 2014
13 Oct 2014
Accounts for a dormant company made up to 31 January 2014
19 Feb 2014
Annual return made up to 25 January 2014 with full list of shareholders
Statement of capital on 2014-02-19
  • GBP 1
25 Jan 2013
Incorporation

BING BUNNY COLLECTIONS LIMITED Charges

7 December 2015
Charge code 0837 6178 0001
Delivered: 16 December 2015
Status: Outstanding
Persons entitled: S4C Digital Media Limited
Description: Contains fixed charge.

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