EL BEBE PRODUCTIONS LIMITED
3-6 3RD FLOOR, LABS UPPER LOCK, WATER LN, LONDON NW1 8JZ- Active
- Private Limited Company
- Company No. 08531073
- Last Updated: 01 Mar 2024
Company Profile
EL BEBE PRODUCTIONS LIMITED was incorporated on Thursday, May 16, 2013 as a Private Limited Company with registered address in LONDON. EL BEBE PRODUCTIONS LIMITED has the status: Active and it's listed in the following category: Video production activities. This Private Limited Company has been operating for 11 years 4 months and 4 days.
| Name | EL BEBE PRODUCTIONS LIMITED |
|---|---|
| Company number | 08531073 |
| Company type | Private Limited Company |
| Incorporation date | 16 May 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3-6 3RD FLOOR, LABS UPPER LOCK, WATER LN LONDON NW1 8JZ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Moonbug Entertainment Limited 3rd Floor Labs Upper Lock, Water Lane, NW1 8JZ |
Dates: Tuesday, July 10, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Silver Box Investments Ltd 3-4, Holborn Circus, EC1N 2HA |
Dates: Tuesday, February 27, 2018 - Tuesday, July 10, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Derek Lee Holder Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, February 27, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Cannis Holder Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, February 27, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 June 2017 |
| Last confirmation statement dated | 16 May 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| EL BEBE PRODUCTIONS LIMITED | 16 May 2013 |