BUN AND HAM PRODUCTIONS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 9JG

Company number 08414728
Status Active
Incorporation Date 22 February 2013
Company Type Private Limited Company
Address 15 GOLDEN SQUARE, LONDON, W1F 9JG
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 59113 - Television programme production activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Sub-division of shares on 23 March 2017; Resolutions RES13 ‐ Sub div 23/03/2017 RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name ; Change of share class name or designation. The most likely internet sites of BUN AND HAM PRODUCTIONS LIMITED are www.bunandhamproductions.co.uk, and www.bun-and-ham-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Bun and Ham Productions Limited is a Private Limited Company. The company registration number is 08414728. Bun and Ham Productions Limited has been working since 22 February 2013. The present status of the company is Active. The registered address of Bun and Ham Productions Limited is 15 Golden Square London W1f 9jg. . CRUICKSHANK, Sarah is a Secretary of the company. GREENFIELD, Emma Louise is a Secretary of the company. JONES, Richard Dylan is a Director of the company. WINDO, Nicholas Howard Douglas Clark is a Director of the company. Director SHYJKA, Michael Gregory has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
CRUICKSHANK, Sarah
Appointed Date: 22 February 2013
Secretary
GREENFIELD, Emma Louise
Appointed Date: 11 August 2016
Director
JONES, Richard Dylan
Appointed Date: 18 November 2014
51 years old
Director
WINDO, Nicholas Howard Douglas Clark
Appointed Date: 22 February 2013
45 years old

Resigned Directors

Director
SHYJKA, Michael Gregory
Resigned: 10 October 2014
Appointed Date: 22 February 2013
65 years old

BUN AND HAM PRODUCTIONS LIMITED Events

06 Apr 2017
Sub-division of shares on 23 March 2017
31 Mar 2017
Resolutions
  • RES13 ‐ Sub div 23/03/2017
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
30 Mar 2017
Change of share class name or designation
30 Mar 2017
Particulars of variation of rights attached to shares
23 Mar 2017
Statement by Directors
...
... and 22 more events
24 Dec 2013
Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Date of allotment is 17/05/2013.
14 Jun 2013
Statement of capital following an allotment of shares on 17 May 2013
  • GBP 4,098,738
  • ANNOTATION A second filed SH01 was registered on 24/12/2013.
01 May 2013
Statement of capital following an allotment of shares on 5 April 2013
  • GBP 3,973,932
11 Mar 2013
Current accounting period extended from 28 February 2014 to 31 March 2014
22 Feb 2013
Incorporation

BUN AND HAM PRODUCTIONS LIMITED Charges

6 March 2017
Charge code 0841 4728 0005
Delivered: 10 March 2017
Status: Outstanding
Persons entitled: Ingenious Project Finance Limited
Description: Contains fixed charge…
2 July 2015
Charge code 0841 4728 0003
Delivered: 10 July 2015
Status: Outstanding
Persons entitled: Monsters, Llc
Description: There is no registered intellectual property subject to a…
26 June 2015
Charge code 0841 4728 0004
Delivered: 17 July 2015
Status: Outstanding
Persons entitled: Ingenious Media Finance Limited
Description: Contains fixed charge…
28 March 2014
Charge code 0841 4728 0002
Delivered: 9 April 2014
Status: Outstanding
Persons entitled: Film Finances, Inc.
Description: Contains fixed charge…
28 March 2014
Charge code 0841 4728 0001
Delivered: 8 April 2014
Status: Outstanding
Persons entitled: Wildgaze Films (Brooklyn) Limited
Description: Contains fixed charge…

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