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EL BEBE PRODUCTIONS LIMITED

Company number 08531073

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Feb 2022 PSC05 Change of details for Moonbug Entertainment Limited as a person with significant control on 6 October 2021
18 Feb 2022 CS01 Confirmation statement made on 8 February 2022 with no updates
18 Feb 2022 PSC05 Change of details for a person with significant control
18 Feb 2022 PSC05 Change of details for Project Abc Holdings Limited as a person with significant control on 13 November 2018
22 Dec 2021 MR04 Satisfaction of charge 085310730001 in full
22 Dec 2021 MR04 Satisfaction of charge 085310730002 in full
08 Nov 2021 CH01 Director's details changed for Mr John Robson on 8 November 2021
08 Nov 2021 CH01 Director's details changed for Mr Alfred Chubb on 8 November 2021
08 Nov 2021 CH01 Director's details changed for Mr Rene Efraim Rechtman on 8 November 2021
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
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
04 Oct 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
04 Oct 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
04 Oct 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
04 Oct 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
19 Jun 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Res 13 - various agreements, transfer of share 03/06/2021
  • RES01 ‐ Resolution of alteration of Articles of Association
19 Jun 2021 MA Memorandum and Articles of Association
16 Jun 2021 MR01 Registration of charge 085310730002, created on 7 June 2021
11 Jun 2021 MR01 Registration of charge 085310730001, created on 7 June 2021
18 May 2021 CS01 Confirmation statement made on 16 May 2021 with no updates
22 Dec 2020 AA Audit exemption subsidiary accounts made up to 31 December 2019
22 Dec 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
22 Dec 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
22 Dec 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
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