EL BEBE PRODUCTIONS LIMITED

Company number 08531073

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Date	Type	Description	View / Download
23 Feb 2022	PSC05	Change of details for Moonbug Entertainment Limited as a person with significant control on 6 October 2021	(2 pages)
18 Feb 2022	CS01	Confirmation statement made on 8 February 2022 with no updates	(3 pages)
18 Feb 2022	PSC05	Change of details for a person with significant control	(2 pages)
18 Feb 2022	PSC05	Change of details for Project Abc Holdings Limited as a person with significant control on 13 November 2018	(2 pages)
22 Dec 2021	MR04	Satisfaction of charge 085310730001 in full	(1 page)
22 Dec 2021	MR04	Satisfaction of charge 085310730002 in full	(1 page)
08 Nov 2021	CH01	Director's details changed for Mr John Robson on 8 November 2021	(2 pages)
08 Nov 2021	CH01	Director's details changed for Mr Alfred Chubb on 8 November 2021	(2 pages)
08 Nov 2021	CH01	Director's details changed for Mr Rene Efraim Rechtman on 8 November 2021	(2 pages)
03 Nov 2021	AD01	Registered office address changed from 3-6 3rd Floor, Labs Upper Lock Water Ln London NW1 8JZ United Kingdom to 3-6 3rd Floor, Labs Upper Lock, Water Ln London NW1 8JZ on 3 November 2021	(1 page)
21 Oct 2021	AD01	Registered office address changed from 3-6, 2nd Floor, Labs Upper Lock, Water Ln London NW1 8JZ United Kingdom to 3-6 3rd Floor, Labs Upper Lock Water Ln London NW1 8JZ on 21 October 2021	(1 page)
04 Oct 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(8 pages)
04 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(44 pages)
04 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
04 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
19 Jun 2021	RESOLUTIONS	Resolutions RES13 ‐ Res 13 - various agreements, transfer of share 03/06/2021 RES01 ‐ Resolution of alteration of Articles of Association	(5 pages)
19 Jun 2021	MA	Memorandum and Articles of Association	(46 pages)
16 Jun 2021	MR01	Registration of charge 085310730002, created on 7 June 2021	(94 pages)
11 Jun 2021	MR01	Registration of charge 085310730001, created on 7 June 2021	(71 pages)
18 May 2021	CS01	Confirmation statement made on 16 May 2021 with no updates	(3 pages)
22 Dec 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(10 pages)
22 Dec 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(19 pages)
22 Dec 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
22 Dec 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(4 pages)
04 Nov 2020	AD01	Registered office address changed from 10 Parkway 1st Floor Camden Town London NW1 7AA England to 3-6, 2nd Floor, Labs Upper Lock, Water Ln London NW1 8JZ on 4 November 2020	(1 page)