MY BUBBLEWORLD LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 5AB

Company number 05249674
Status Active
Incorporation Date 4 October 2004
Company Type Private Limited Company
Address 201 GREAT PORTLAND STREET, LONDON, W1W 5AB
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 4 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of MY BUBBLEWORLD LIMITED are www.mybubbleworld.co.uk, and www.my-bubbleworld.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. My Bubbleworld Limited is a Private Limited Company. The company registration number is 05249674. My Bubbleworld Limited has been working since 04 October 2004. The present status of the company is Active. The registered address of My Bubbleworld Limited is 201 Great Portland Street London W1w 5ab. . COVERMAN, Clare Rachelle is a Secretary of the company. BRENNER, Malcolm Howard is a Director of the company. COVERMAN, Clare Rachelle is a Director of the company. The company operates in "Television programme production activities".


Current Directors

Secretary
COVERMAN, Clare Rachelle
Appointed Date: 04 October 2004
Director
BRENNER, Malcolm Howard
Appointed Date: 04 October 2004
83 years old
Director
COVERMAN, Clare Rachelle
Appointed Date: 04 October 2004
57 years old

Persons With Significant Control

Mr Malcolm Howard Brenner
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Clare Rachelle Coverman
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MY BUBBLEWORLD LIMITED Events

26 Jan 2017
Total exemption small company accounts made up to 31 October 2016
10 Oct 2016
Confirmation statement made on 4 October 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
09 Dec 2015
Registered office address changed from Churchill House Suite 301 120 Bunns Lane Mill Hill London NW7 2AS to 201 Great Portland Street London W1W 5AB on 9 December 2015
16 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 2
...
... and 23 more events
13 Oct 2006
Director's particulars changed
09 Aug 2006
Total exemption small company accounts made up to 31 October 2005
14 Oct 2005
Return made up to 04/10/05; full list of members
24 Feb 2005
New director appointed
04 Oct 2004
Incorporation

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