BAMBOO PRODUCTIONS LTD.
90A GORDON ROAD, LONDON W13 8PT- Active
- Private Limited Company
- Company No. 05142317
- Last Updated: 01 Mar 2024
Company Profile
BAMBOO PRODUCTIONS LTD. was incorporated on Tuesday, June 1, 2004 as a Private Limited Company with registered address in LONDON. BAMBOO PRODUCTIONS LTD. has the status: Active and it's listed in the following category: Video production activities. This Private Limited Company has been operating for 20 years 4 months and 20 days.
| Name | BAMBOO PRODUCTIONS LTD. |
|---|---|
| Company number | 05142317 |
| Company type | Private Limited Company |
| Incorporation date | 01 Jun 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
90A GORDON ROAD LONDON W13 8PT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Taina Etelka Rosenthal Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Adam Philip Rosenthal Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (129 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 29 June 2017 |
| Last confirmation statement dated | 01 June 2016 |
Mortgages
No mortgages have been registered against BAMBOO PRODUCTIONS LTD..
Previous Names
| Name | Change Date |
|---|---|
| BAMBOO PRODUCTIONS LTD. | 01 Jun 2004 |