BAMBOO PRODUCTIONS LTD.

Key Data

Status

Active

Company No.

05142317

Incorporation date

01/06/2004

Size

Total Exemption Full

Classification

Video production activities (59.11/2 - SIC 2007);Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/06/2004)

30/01/2026

Total exemption full accounts made up to 2025-05-31

View PDF (10 pages)

15/01/2026

Confirmation statement made on 2026-01-15 with no updates

View PDF (3 pages)

13/01/2026

Change of details for Ms Taina Etelka Rosenthal as a person with significant control on 2026-01-12

View PDF (2 pages)

12/01/2026

Director's details changed for Mr Adam Philip Rosenthal on 2026-01-12

View PDF (2 pages)

12/01/2026

Director's details changed for Ms Taina Etelka Rosenthal on 2026-01-12

View PDF (2 pages)

12/01/2026

Change of details for Mr Adam Philip Rosenthal as a person with significant control on 2026-01-12

View PDF (2 pages)

12/02/2025

Total exemption full accounts made up to 2024-05-31

View PDF (10 pages)

15/01/2025

Confirmation statement made on 2025-01-15 with no updates

View PDF (3 pages)

03/03/2024

Confirmation statement made on 2024-01-30 with no updates

View PDF (3 pages)

02/02/2024

Total exemption full accounts made up to 2023-05-31

View PDF (9 pages)

13/02/2023

Confirmation statement made on 2023-01-30 with no updates

View PDF (3 pages)

25/01/2023

Total exemption full accounts made up to 2022-05-31

View PDF (9 pages)

10/02/2022

Confirmation statement made on 2022-01-30 with no updates

View PDF (3 pages)

21/01/2022

Total exemption full accounts made up to 2021-05-31

View PDF (8 pages)

25/02/2021

Total exemption full accounts made up to 2020-05-31

View PDF (8 pages)

10/02/2021

Confirmation statement made on 2021-01-30 with no updates

View PDF (3 pages)

12/02/2020

Confirmation statement made on 2020-01-30 with no updates

View PDF (3 pages)

11/02/2020

Total exemption full accounts made up to 2019-05-31

View PDF (8 pages)

18/02/2019

Confirmation statement made on 2019-01-30 with no updates

View PDF (3 pages)

12/02/2019

Total exemption full accounts made up to 2018-05-31

View PDF (8 pages)

19/02/2018

Total exemption full accounts made up to 2017-05-31

View PDF (8 pages)

06/02/2018

Confirmation statement made on 2018-01-30 with no updates

View PDF (3 pages)

30/01/2018

Registered office address changed from Flat 2, 36 Eaton Rise London W5 2ER England to 90a Gordon Road London W13 8PT on 2018-01-30

View PDF (1 pages)

23/04/2017

Confirmation statement made on 2017-04-23 with updates

View PDF (6 pages)

23/04/2017

Registered office address changed from Cambridge Lodge 11a Montpelier Road London W5 2QP England to Flat 2, 36 Eaton Rise London W5 2ER on 2017-04-23

View PDF (1 pages)

25/11/2016

Total exemption small company accounts made up to 2016-05-31

View PDF (5 pages)

06/06/2016

Annual return made up to 2016-06-01 with full list of shareholders

View PDF (4 pages)

06/06/2016

Registered office address changed from 141 Wellesley Court Maida Vale London W9 1RH to Cambridge Lodge 11a Montpelier Road London W5 2QP on 2016-06-06

View PDF (1 pages)

03/03/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (5 pages)

20/08/2015

Annual return made up to 2015-06-01 with full list of shareholders

View PDF (4 pages)

13/02/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (5 pages)

03/06/2014

Annual return made up to 2014-06-01 with full list of shareholders

View PDF (4 pages)

05/03/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (4 pages)

17/06/2013

Annual return made up to 2013-06-01 with full list of shareholders

View PDF (4 pages)

27/02/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (3 pages)

12/07/2012

Annual return made up to 2012-06-01 with full list of shareholders

View PDF (4 pages)

02/03/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (5 pages)

06/07/2011

Amended accounts made up to 2010-05-31

View PDF (5 pages)

01/07/2011

Annual return made up to 2011-06-01 with full list of shareholders

View PDF (4 pages)

24/02/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (4 pages)

16/06/2010

Annual return made up to 2010-06-01 with full list of shareholders

View PDF (4 pages)

16/06/2010

Director's details changed for Taina Etelka Rosenthal on 2010-06-01

View PDF (2 pages)

16/06/2010

Director's details changed for Adam Philip Rosenthal on 2010-06-01

View PDF (2 pages)

23/04/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (4 pages)

14/07/2009

Return made up to 01/06/09; full list of members

View PDF (3 pages)

04/04/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (5 pages)

27/01/2009

Return made up to 01/06/08; full list of members

View PDF (3 pages)

02/06/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (4 pages)

31/07/2007

Return made up to 01/06/07; full list of members

View PDF (2 pages)

31/07/2007

Director's particulars changed

View PDF (1 pages)

31/07/2007

Location of debenture register

View PDF (1 pages)

31/07/2007

Location of register of members

View PDF (1 pages)

31/07/2007

Registered office changed on 31/07/07 from: flat 2, 16 north common road london W5 2QB

View PDF (1 pages)

31/07/2007

Director's particulars changed

View PDF (1 pages)

02/04/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (5 pages)

04/12/2006

Secretary resigned

View PDF (1 pages)

04/12/2006

Director resigned

View PDF (1 pages)

09/06/2006

Return made up to 01/06/06; full list of members

View PDF (7 pages)

23/02/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (3 pages)

23/02/2006

Accounting reference date shortened from 30/06/05 to 31/05/05

View PDF (1 pages)

26/08/2005

New secretary appointed

View PDF (1 pages)

26/08/2005

Registered office changed on 26/08/05 from: 147 langham road london N15 3LP

View PDF (1 pages)

26/08/2005

Secretary resigned

View PDF (1 pages)

18/08/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

18/08/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

18/08/2005

New director appointed

View PDF (1 pages)

02/07/2005

Return made up to 01/06/05; full list of members

View PDF (7 pages)

01/06/2004

Incorporation

View PDF (20 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+200.04 % *

* during past year

Cash in Bank

£196,891.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

15/01/2027

Last change occurred

31/05/2025

Accounts

Total Exemption Full

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
2.09K
-
0.00
21.54K
-

2022
2
38.08K
-
0.00
65.62K
-

2023
2
79.82K
-
0.00
196.89K
-

2023
2
79.82K
-
0.00
196.89K
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

79.82K £109.63 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

196.89K £200.04 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Rosenthal, Adam Philip	Director	18/08/2005 - Present	-
Rosenthal, Taina Etelka	Director	01/06/2004 - Present	2
Singer, David Colin	Director	01/06/2004 - 01/12/2006	-
Galis, Lelia Graziela	Secretary	26/08/2005 - 01/12/2006	1
Rosenthal, Taina Etelka	Secretary	01/06/2004 - 26/08/2005	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BAMBOO PRODUCTIONS LTD.

BAMBOO PRODUCTIONS LTD. is an(a) Active company incorporated on 01/06/2004 with the registered office located at 90a Gordon Road, London W13 8PT. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BAMBOO PRODUCTIONS LTD.?

BAMBOO PRODUCTIONS LTD. is currently Active. It was registered on 01/06/2004 .

Where is BAMBOO PRODUCTIONS LTD. located?

BAMBOO PRODUCTIONS LTD. is registered at 90a Gordon Road, London W13 8PT.

What does BAMBOO PRODUCTIONS LTD. do?

BAMBOO PRODUCTIONS LTD. operates in the Video production activities (59.11/2 - SIC 2007) sector.

How many employees does BAMBOO PRODUCTIONS LTD. have?

BAMBOO PRODUCTIONS LTD. had 2 employees in 2023.

What is the latest filing for BAMBOO PRODUCTIONS LTD.?

The latest filing was on 30/01/2026: Total exemption full accounts made up to 2025-05-31.