BING BUNNY PRODUCTIONS LIMITED
LONDON BING BUNNY LIMITED

Hellopages » Greater London » Westminster » W1S 1HP

Company number 08316401
Status Active
Incorporation Date 3 December 2012
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 twenty-two events have happened. The last three records are Director's details changed for Mikael Shields on 14 August 2016; Confirmation statement made on 3 December 2016 with updates; Registration of charge 083164010002, created on 11 November 2016. The most likely internet sites of BING BUNNY PRODUCTIONS LIMITED are www.bingbunnyproductions.co.uk, and www.bing-bunny-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Bing Bunny Productions Limited is a Private Limited Company. The company registration number is 08316401. Bing Bunny Productions Limited has been working since 03 December 2012. The present status of the company is Active. The registered address of Bing Bunny Productions 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. Director EDEY, David has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
HAL MANAGEMENT LIMITED
Appointed Date: 03 December 2012
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: 03 December 2012
63 years old

Resigned Directors

Director
ARNOLD-BAKER, Charles James
Resigned: 28 February 2014
Appointed Date: 03 December 2012
82 years old
Director
EDEY, David
Resigned: 29 April 2014
Appointed Date: 28 February 2014
63 years old

BING BUNNY PRODUCTIONS LIMITED Events

12 Apr 2017
Director's details changed for Mikael Shields on 14 August 2016
06 Dec 2016
Confirmation statement made on 3 December 2016 with updates
24 Nov 2016
Registration of charge 083164010002, created on 11 November 2016
29 Jul 2016
Total exemption small company accounts made up to 30 September 2015
19 Jul 2016
Previous accounting period shortened from 31 March 2016 to 30 September 2015
...
... and 12 more events
29 Jan 2014
Total exemption full accounts made up to 30 September 2013
06 Dec 2013
Annual return made up to 3 December 2013 with full list of shareholders
Statement of capital on 2013-12-06
  • GBP 1
04 Oct 2013
Previous accounting period shortened from 31 December 2013 to 30 September 2013
04 Feb 2013
Company name changed bing bunny LIMITED\certificate issued on 04/02/13
  • RES15 ‐ Change company name resolution on 2013-01-28
  • NM01 ‐ Change of name by resolution
03 Dec 2012
Incorporation

BING BUNNY PRODUCTIONS LIMITED Charges

11 November 2016
Charge code 0831 6401 0002
Delivered: 24 November 2016
Status: Outstanding
Persons entitled: Lesmoir-Gordon,Boyle & Co. Limited
Description: All its intellectual property - clause 3.1 (b) (viii)…
18 February 2014
Charge code 0831 6401 0001
Delivered: 20 February 2014
Status: Satisfied on 17 June 2016
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…

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