BIMBLE STUDIOS LTD

Key Data

Status

Liquidation

Company No.

10870119

Incorporation date

17/07/2017

Size

Total Exemption Full

Classification

Ready-made interactive leisure and entertainment software development (62.01/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/07/2017)

09/09/2025

Liquidators' statement of receipts and payments to 2025-07-06

View PDF (19 pages)

13/09/2024

Liquidators' statement of receipts and payments to 2024-07-06

View PDF (22 pages)

24/07/2023

Registered office address changed from 4 Bourne Avenue Southgate London N14 6PD to Mountview Court 1148 High Road Whetstone London N20 0RA on 2023-07-24

View PDF (2 pages)

22/07/2023

Resolutions

View PDF (1 pages)

22/07/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

22/07/2023

Statement of affairs

View PDF (10 pages)

15/06/2023

Director's details changed for Mr Howard Lester Graff on 2023-06-15

View PDF (2 pages)

15/06/2023

Director's details changed for Ms Francesca Howland on 2023-06-15

View PDF (2 pages)

15/06/2023

Change of details for Ms Francesca Howland as a person with significant control on 2023-06-15

View PDF (2 pages)

02/05/2023

Registered office address changed from PO Box 4385 10870119 - Companies House Default Address Cardiff CF14 8LH to 4 Bourne Avenue Southgate London N14 6PD on 2023-05-02

View PDF (2 pages)

16/03/2023

Registered office address changed to PO Box 4385, 10870119 - Companies House Default Address, Cardiff, CF14 8LH on 2023-03-16

View PDF (1 pages)

10/10/2022

Second filing of Confirmation Statement dated 2022-07-28

View PDF (6 pages)

28/07/2022

28/07/22 Statement of Capital gbp 185.29

View PDF (9 pages)

27/07/2022

Termination of appointment of Pennsec Limited as a secretary on 2022-04-04

View PDF (1 pages)

13/04/2022

Statement of capital following an allotment of shares on 2022-04-04

View PDF (3 pages)

24/01/2022

Total exemption full accounts made up to 2021-07-31

View PDF (10 pages)

19/01/2022

Change of details for Ms Francesca Howland as a person with significant control on 2019-12-17

View PDF (2 pages)

17/01/2022

Change of details for Ms Francesca Howland as a person with significant control on 2017-11-20

View PDF (2 pages)

14/01/2022

Statement of capital following an allotment of shares on 2021-12-02

View PDF (3 pages)

25/08/2021

Confirmation statement made on 2021-07-16 with updates

View PDF (7 pages)

07/07/2021

Satisfaction of charge 108701190001 in full

View PDF (1 pages)

25/06/2021

Resolutions

View PDF (6 pages)

22/06/2021

Statement of capital following an allotment of shares on 2021-06-10

View PDF (3 pages)

14/05/2021

Statement of capital following an allotment of shares on 2021-05-13

View PDF (3 pages)

04/05/2021

Statement of capital following an allotment of shares on 2021-04-23

View PDF (3 pages)

14/04/2021

Memorandum and Articles of Association

View PDF (26 pages)

14/04/2021

Resolutions

View PDF (8 pages)

12/04/2021

Statement of capital following an allotment of shares on 2021-04-09

View PDF (3 pages)

06/04/2021

Statement of capital following an allotment of shares on 2021-04-01

View PDF (3 pages)

10/11/2020

Director's details changed for Ms Francesca Howland on 2017-10-01

View PDF (2 pages)

10/11/2020

Change of details for Ms Francesca Howland as a person with significant control on 2017-10-01

View PDF (2 pages)

05/11/2020

Confirmation statement made on 2020-07-16 with updates

View PDF (6 pages)

15/09/2020

Total exemption full accounts made up to 2020-07-31

View PDF (9 pages)

13/07/2020

Registration of charge 108701190001, created on 2020-07-10

View PDF (54 pages)

06/04/2020

Statement of capital following an allotment of shares on 2020-04-04

View PDF (3 pages)

13/03/2020

Total exemption full accounts made up to 2019-07-31

View PDF (9 pages)

03/02/2020

Statement of capital following an allotment of shares on 2020-01-24

View PDF (3 pages)

19/12/2019

Statement of capital following an allotment of shares on 2019-12-17

View PDF (3 pages)

12/12/2019

Statement of capital following an allotment of shares on 2019-12-02

View PDF (3 pages)

12/08/2019

Cessation of Dimitris Panagopoulos as a person with significant control on 2019-03-20

View PDF (1 pages)

07/08/2019

Confirmation statement made on 2019-07-16 with updates

View PDF (5 pages)

06/08/2019

Statement of capital following an allotment of shares on 2019-08-06

View PDF (3 pages)

06/06/2019

Statement of capital following an allotment of shares on 2019-06-05

View PDF (3 pages)

06/06/2019

Statement of capital following an allotment of shares on 2019-05-31

View PDF (3 pages)

16/05/2019

Statement of capital following an allotment of shares on 2019-05-10

View PDF (3 pages)

02/04/2019

Statement of capital following an allotment of shares on 2019-03-20

View PDF (3 pages)

02/04/2019

Statement of capital following an allotment of shares on 2019-03-19

View PDF (3 pages)

25/03/2019

Resolutions

View PDF (1 pages)

24/12/2018

Total exemption full accounts made up to 2018-07-31

View PDF (9 pages)

03/08/2018

Confirmation statement made on 2018-07-16 with updates

View PDF (5 pages)

02/08/2018

Change of details for Ms Francesca Howland as a person with significant control on 2017-07-17

View PDF (2 pages)

02/08/2018

Registered office address changed from James Cowper Kreston, 2 Chawley Park Cumnor Hill Oxford OX2 9GG United Kingdom to Prama House 267 Banbury Road Oxford Oxfordshire OX2 7HT on 2018-08-02

View PDF (1 pages)

31/07/2018

Director's details changed for Francesca Howland on 2018-07-16

View PDF (2 pages)

31/07/2018

Change of details for Francesca Howland as a person with significant control on 2018-07-16

View PDF (2 pages)

19/07/2018

Change of details for Mr Dimitris Panagopoulos as a person with significant control on 2018-07-19

View PDF (2 pages)

27/03/2018

Appointment of Mr Howard Lester Graff as a director on 2018-03-16

View PDF (3 pages)

26/03/2018

Notification of Dimitris Panagopoulos as a person with significant control on 2018-03-16

View PDF (4 pages)

11/12/2017

Statement of capital following an allotment of shares on 2017-11-20

View PDF (4 pages)

11/12/2017

Statement of capital following an allotment of shares on 2017-11-21

View PDF (4 pages)

08/12/2017

Termination of appointment of Christopher John Thorpe as a director on 2017-11-20

View PDF (2 pages)

07/12/2017

Resolutions

View PDF (26 pages)

23/11/2017

Statement of capital following an allotment of shares on 2017-11-15

View PDF (4 pages)

22/11/2017

Resolutions

View PDF (1 pages)

17/07/2017

Incorporation

View PDF (33 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/07/2021

Next confirmation date

28/07/2023

Last change occurred

31/07/2021

Accounts

Total Exemption Full

Last made up date

31/07/2021

Next account date

31/07/2022

Next due on

30/04/2023

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
PENNSEC LIMITED	Corporate Secretary	17/07/2017 - 04/04/2022	93
Graff, Howard Lester	Director	16/03/2018 - Present	6
Howland, Francesca	Director	17/07/2017 - Present	9
Thorpe, Christopher John, Dr	Director	17/07/2017 - 20/11/2017	4

Persons with Significant Control

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

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Growing of cereals (except rice) leguminous crops and oil seeds

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Description

About BIMBLE STUDIOS LTD

BIMBLE STUDIOS LTD is an(a) Liquidation company incorporated on 17/07/2017 with the registered office located at Mountview Court, 1148 High Road, Whetstone, London N20 0RA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BIMBLE STUDIOS LTD?

BIMBLE STUDIOS LTD is currently Liquidation. It was registered on 17/07/2017 .

Where is BIMBLE STUDIOS LTD located?

BIMBLE STUDIOS LTD is registered at Mountview Court, 1148 High Road, Whetstone, London N20 0RA.

What does BIMBLE STUDIOS LTD do?

BIMBLE STUDIOS LTD operates in the Ready-made interactive leisure and entertainment software development (62.01/1 - SIC 2007) sector.

What is the latest filing for BIMBLE STUDIOS LTD?

The latest filing was on 09/09/2025: Liquidators' statement of receipts and payments to 2025-07-06.