BING BUNNY PRODUCTIONS LIMITED

Key Data

Status

Active

Company No.

08316401

Incorporation date

03/12/2012

Size

Audit Exemption Subsidiary

Classification

Television programme production activities (59.11/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/12/2012)

28/01/2026

Confirmation statement made on 2025-12-03 with no updates

View PDF (3 pages)

16/01/2026

Part of the property or undertaking has been released from charge 083164010002

View PDF (2 pages)

04/10/2025

Consolidated accounts of parent company for subsidiary company period ending 30/09/24

View PDF (34 pages)

04/10/2025

Audit exemption subsidiary accounts made up to 2024-09-30

View PDF (6 pages)

27/06/2025

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

View PDF (1 pages)

27/06/2025

Audit exemption statement of guarantee by parent company for period ending 30/09/24

View PDF (3 pages)

14/03/2025

Termination of appointment of Julie Fitzjohn as a director on 2025-03-05

View PDF (1 pages)

13/12/2024

Confirmation statement made on 2024-12-03 with no updates

View PDF (3 pages)

05/11/2024

Director's details changed for Mr Frank William Mckirgan on 2024-11-04

View PDF (2 pages)

04/11/2024

Director's details changed for Mrs Julie Fitzjohn on 2024-11-04

View PDF (2 pages)

04/11/2024

Director's details changed for Mikael Shields on 2024-11-04

View PDF (2 pages)

09/07/2024

Accounts for a small company made up to 2023-09-30

View PDF (9 pages)

05/12/2023

Confirmation statement made on 2023-12-03 with no updates

View PDF (3 pages)

08/07/2023

Accounts for a small company made up to 2022-09-30

View PDF (8 pages)

12/12/2022

Confirmation statement made on 2022-12-03 with no updates

View PDF (3 pages)

05/07/2022

Accounts for a small company made up to 2021-09-30

View PDF (7 pages)

15/12/2021

Confirmation statement made on 2021-12-03 with no updates

View PDF (3 pages)

14/07/2021

Total exemption full accounts made up to 2020-09-30

View PDF (7 pages)

11/12/2020

Confirmation statement made on 2020-12-03 with no updates

View PDF (3 pages)

11/12/2020

Director's details changed for Mikael Shields on 2020-08-01

View PDF (2 pages)

08/07/2020

Total exemption full accounts made up to 2019-09-30

View PDF (6 pages)

18/02/2020

Director's details changed for Mr Frank William Mckirgan on 2020-02-18

View PDF (2 pages)

05/02/2020

Director's details changed for Mikael Shields on 2019-07-29

View PDF (2 pages)

10/12/2019

Confirmation statement made on 2019-12-03 with no updates

View PDF (3 pages)

26/07/2019

Secretary's details changed for Hal Management Limited on 2019-07-26

View PDF (1 pages)

26/07/2019

Registered office address changed from Hanover House 14 Hanover Square London W1S 1HP to 7 Savoy Court London WC2R 0EX on 2019-07-26

View PDF (1 pages)

26/07/2019

Change of details for Acamar Films Limited as a person with significant control on 2019-07-26

View PDF (2 pages)

08/07/2019

Total exemption full accounts made up to 2018-09-30

View PDF (6 pages)

06/12/2018

Confirmation statement made on 2018-12-03 with updates

View PDF (4 pages)

20/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (6 pages)

27/03/2018

Director's details changed for Mr Frank William Mckirgan on 2018-03-27

View PDF (2 pages)

18/12/2017

Director's details changed for Mrs Julie Fitzjohn on 2016-10-31

View PDF (2 pages)

18/12/2017

Confirmation statement made on 2017-12-03 with updates

View PDF (4 pages)

06/12/2017

Notification of Acamar Films Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

06/12/2017

Withdrawal of a person with significant control statement on 2017-12-06

View PDF (2 pages)

29/06/2017

Accounts for a small company made up to 2016-09-30

View PDF (6 pages)

12/04/2017

Director's details changed for Mikael Shields on 2016-08-14

View PDF (2 pages)

06/12/2016

Confirmation statement made on 2016-12-03 with updates

View PDF (5 pages)

24/11/2016

Registration of charge 083164010002, created on 2016-11-11

View PDF (44 pages)

29/07/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (3 pages)

19/07/2016

Previous accounting period shortened from 2016-03-31 to 2015-09-30

View PDF (1 pages)

17/06/2016

Satisfaction of charge 083164010001 in full

View PDF (1 pages)

11/05/2016

Total exemption small company accounts made up to 2015-03-31

View PDF (3 pages)

22/04/2016

Appointment of Mrs Julie Fitzjohn as a director on 2016-04-20

View PDF (2 pages)

18/04/2016

Current accounting period shortened from 2015-09-30 to 2015-03-31

View PDF (1 pages)

08/12/2015

Annual return made up to 2015-12-03 with full list of shareholders

View PDF (5 pages)

25/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (4 pages)

12/12/2014

Annual return made up to 2014-12-03 with full list of shareholders

View PDF (5 pages)

24/10/2014

Termination of appointment of David Edey as a director on 2014-04-29

View PDF (1 pages)

24/10/2014

Appointment of Mr David Edey as a director on 2014-02-28

View PDF (2 pages)

24/10/2014

Termination of appointment of Charles James Arnold-Baker as a director on 2014-02-28

View PDF (1 pages)

24/10/2014

Appointment of Frank William Mckirgan as a director on 2014-02-28

View PDF (2 pages)

20/02/2014

Registration of charge 083164010001

View PDF (25 pages)

29/01/2014

Total exemption full accounts made up to 2013-09-30

View PDF (11 pages)

06/12/2013

Annual return made up to 2013-12-03 with full list of shareholders

View PDF (5 pages)

04/10/2013

Previous accounting period shortened from 2013-12-31 to 2013-09-30

View PDF (1 pages)

04/02/2013

Certificate of change of name

View PDF (3 pages)

03/12/2012

Incorporation

View PDF (18 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

30/09/2024

Next confirmation date

03/12/2026

Last change occurred

30/09/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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
Shields, Mikael	Director	03/12/2012 - Present	9
HAL MANAGEMENT LIMITED	Corporate Secretary	03/12/2012 - Present	66
Fitzjohn, Julie	Director	20/04/2016 - 05/03/2025	42
Mckirgan, Frank William	Director	28/02/2014 - Present	8
Edey, David	Director	28/02/2014 - 29/04/2014	16

Persons with Significant Control

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

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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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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No. of employees:

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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06/01/2005

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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 BING BUNNY PRODUCTIONS LIMITED

BING BUNNY PRODUCTIONS LIMITED is an(a) Active company incorporated on 03/12/2012 with the registered office located at 7 Savoy Court, London WC2R 0EX. There are currently 3 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 BING BUNNY PRODUCTIONS LIMITED?

BING BUNNY PRODUCTIONS LIMITED is currently Active. It was registered on 03/12/2012 .

Where is BING BUNNY PRODUCTIONS LIMITED located?

BING BUNNY PRODUCTIONS LIMITED is registered at 7 Savoy Court, London WC2R 0EX.

What does BING BUNNY PRODUCTIONS LIMITED do?

BING BUNNY PRODUCTIONS LIMITED operates in the Television programme production activities (59.11/3 - SIC 2007) sector.

What is the latest filing for BING BUNNY PRODUCTIONS LIMITED?

The latest filing was on 28/01/2026: Confirmation statement made on 2025-12-03 with no updates.