BINGLY BONGLY PRODUCTIONS LIMITED

Key Data

Status

Active

Company No.

04270573

Incorporation date

15/08/2001

Size

Micro Entity

Classification

Artistic creation (90.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/08/2001)

12/08/2025

Confirmation statement made on 2025-07-29 with no updates

View PDF (3 pages)

31/05/2025

Micro company accounts made up to 2024-08-31

View PDF (3 pages)

22/08/2024

Registered office address changed from Flat 1 185 Church Road London SE19 2PS England to Flat 5 Spa Heights 35 Beulah Hill London SE19 3LR on 2024-08-22

View PDF (1 pages)

12/08/2024

Confirmation statement made on 2024-07-29 with no updates

View PDF (3 pages)

31/05/2024

Micro company accounts made up to 2023-08-31

View PDF (3 pages)

07/08/2023

Confirmation statement made on 2023-07-29 with no updates

View PDF (3 pages)

31/05/2023

Micro company accounts made up to 2022-08-31

View PDF (3 pages)

02/09/2022

Registered office address changed from Flat 1, 185 Church Road, London SE19 2PS Flat 1, 185 Church Road London SE19 2PS England to Flat 1 185 Church Road London SE19 2PS on 2022-09-02

View PDF (1 pages)

02/09/2022

Confirmation statement made on 2022-07-29 with no updates

View PDF (3 pages)

02/09/2022

Registered office address changed from 33 Leigham Vale London SW16 2JH England to Flat 1, 185 Church Road, London SE19 2PS Flat 1, 185 Church Road London SE19 2PS on 2022-09-02

View PDF (1 pages)

30/05/2022

Micro company accounts made up to 2021-08-31

View PDF (3 pages)

16/03/2022

Registered office address changed from 19 Estoria Close London SW2 2UP to 33 Leigham Vale London SW16 2JH on 2022-03-16

View PDF (1 pages)

31/08/2021

Confirmation statement made on 2021-07-29 with no updates

View PDF (3 pages)

29/05/2021

Micro company accounts made up to 2020-08-31

View PDF (3 pages)

31/07/2020

Confirmation statement made on 2020-07-29 with updates

View PDF (3 pages)

31/05/2020

Micro company accounts made up to 2019-08-31

View PDF (3 pages)

09/08/2019

Confirmation statement made on 2019-07-29 with no updates

View PDF (3 pages)

31/05/2019

Micro company accounts made up to 2018-08-31

View PDF (2 pages)

08/08/2018

Confirmation statement made on 2018-07-29 with no updates

View PDF (3 pages)

27/05/2018

Micro company accounts made up to 2017-08-31

View PDF (2 pages)

10/08/2017

Confirmation statement made on 2017-07-29 with no updates

View PDF (3 pages)

31/05/2017

Micro company accounts made up to 2016-08-31

View PDF (2 pages)

11/08/2016

Confirmation statement made on 2016-07-29 with updates

View PDF (5 pages)

06/06/2016

Total exemption full accounts made up to 2015-08-31

View PDF (6 pages)

24/08/2015

Annual return made up to 2015-07-29 with full list of shareholders

View PDF (4 pages)

06/06/2015

Total exemption full accounts made up to 2014-08-31

View PDF (6 pages)

28/08/2014

Annual return made up to 2014-07-29 with full list of shareholders

View PDF (4 pages)

17/04/2014

Total exemption full accounts made up to 2013-08-31

View PDF (6 pages)

27/08/2013

Annual return made up to 2013-07-29 with full list of shareholders

View PDF (4 pages)

26/08/2013

Registered office address changed from West Basement 55 Rivington Street London EC2A 3QQ United Kingdom on 2013-08-26

View PDF (1 pages)

31/05/2013

Total exemption full accounts made up to 2012-08-31

View PDF (6 pages)

04/03/2013

Registered office address changed from C/O Jon Tubmen 19 Estoria Close London SW2 2UP England on 2013-03-04

View PDF (1 pages)

03/10/2012

Annual return made up to 2012-07-29 with full list of shareholders

View PDF (4 pages)

13/07/2012

Total exemption full accounts made up to 2011-08-31

View PDF (12 pages)

30/08/2011

Annual return made up to 2011-07-29 with full list of shareholders

View PDF (4 pages)

28/06/2011

Total exemption full accounts made up to 2010-08-31

View PDF (6 pages)

23/06/2011

Registered office address changed from West Basement 55 Rivington Street London EC2A 3QQ on 2011-06-23

View PDF (1 pages)

31/07/2010

Annual return made up to 2010-07-29 with full list of shareholders

View PDF (4 pages)

31/07/2010

Director's details changed for Jonathan Lyall Tubmen on 2010-07-29

View PDF (2 pages)

28/05/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (4 pages)

27/08/2009

Return made up to 29/07/09; full list of members

View PDF (3 pages)

04/08/2009

Total exemption full accounts made up to 2008-08-31

View PDF (8 pages)

06/10/2008

Return made up to 29/07/08; full list of members

View PDF (4 pages)

06/10/2008

Registered office changed on 06/10/2008 from west basement 55 rivington street london EC2A 3QQ

View PDF (1 pages)

06/10/2008

Location of debenture register

View PDF (1 pages)

06/10/2008

Location of register of members

View PDF (1 pages)

03/10/2008

Appointment terminated director antonio sawczyn

View PDF (1 pages)

01/07/2008

Total exemption full accounts made up to 2007-08-31

View PDF (8 pages)

23/08/2007

Return made up to 29/07/07; full list of members

View PDF (3 pages)

09/07/2007

Total exemption full accounts made up to 2006-08-31

View PDF (8 pages)

01/12/2006

Return made up to 29/07/06; full list of members

View PDF (3 pages)

01/12/2006

Director's particulars changed

View PDF (1 pages)

01/12/2006

Secretary's particulars changed

View PDF (1 pages)

21/09/2006

Registered office changed on 21/09/06 from: 94 effra parade london SW2 1PR

View PDF (1 pages)

11/09/2006

Total exemption full accounts made up to 2005-08-31

View PDF (8 pages)

27/01/2006

Return made up to 29/07/05; full list of members

View PDF (8 pages)

16/12/2005

Total exemption full accounts made up to 2004-08-31

View PDF (8 pages)

15/08/2005

Return made up to 29/07/04; full list of members

View PDF (9 pages)

15/08/2005

New secretary appointed

View PDF (2 pages)

31/01/2005

Director resigned

View PDF (1 pages)

08/04/2004

Total exemption full accounts made up to 2003-08-31

View PDF (7 pages)

06/08/2003

Return made up to 29/07/03; full list of members

View PDF (9 pages)

16/06/2003

Total exemption full accounts made up to 2002-08-31

View PDF (7 pages)

07/10/2002

Return made up to 15/08/02; full list of members

View PDF (8 pages)

21/01/2002

New director appointed

View PDF (2 pages)

21/11/2001

New director appointed

View PDF (2 pages)

21/11/2001

New director appointed

View PDF (2 pages)

07/11/2001

New secretary appointed

View PDF (2 pages)

07/11/2001

New director appointed

View PDF (2 pages)

07/11/2001

Ad 05/09/01--------- £ si 60@1=60 £ ic 1/61

View PDF (2 pages)

05/09/2001

Certificate of change of name

View PDF (2 pages)

16/08/2001

Secretary resigned

View PDF (1 pages)

16/08/2001

Director resigned

View PDF (1 pages)

15/08/2001

Incorporation

View PDF (9 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

29/07/2026

Last change occurred

31/08/2024

Accounts

Micro Entity

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

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

2021
1
45.16K
-
0.00
-
-

2022
1
48.15K
-
0.00
-
-

2022
1
48.15K
-
0.00
-
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

48.15K £6.61 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Spence, Patrick	Director	05/09/2001 - 30/06/2003	4
BRIGHTON SECRETARY LIMITED	Nominee Secretary	15/08/2001 - 16/08/2001	9562
BRIGHTON DIRECTOR LIMITED	Nominee Director	15/08/2001 - 16/08/2001	9606
Mr Jonathan Lyall Tubmen	Director	05/09/2001 - Present	-
Hawes, Peter David	Secretary	05/09/2001 - 01/01/2005	4

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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Description

About BINGLY BONGLY PRODUCTIONS LIMITED

BINGLY BONGLY PRODUCTIONS LIMITED is an(a) Active company incorporated on 15/08/2001 with the registered office located at Flat 5 Spa Heights, 35 Beulah Hill, London SE19 3LR. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BINGLY BONGLY PRODUCTIONS LIMITED?

BINGLY BONGLY PRODUCTIONS LIMITED is currently Active. It was registered on 15/08/2001 .

Where is BINGLY BONGLY PRODUCTIONS LIMITED located?

BINGLY BONGLY PRODUCTIONS LIMITED is registered at Flat 5 Spa Heights, 35 Beulah Hill, London SE19 3LR.

What does BINGLY BONGLY PRODUCTIONS LIMITED do?

BINGLY BONGLY PRODUCTIONS LIMITED operates in the Artistic creation (90.03 - SIC 2007) sector.

How many employees does BINGLY BONGLY PRODUCTIONS LIMITED have?

BINGLY BONGLY PRODUCTIONS LIMITED had 1 employees in 2022.

What is the latest filing for BINGLY BONGLY PRODUCTIONS LIMITED?

The latest filing was on 12/08/2025: Confirmation statement made on 2025-07-29 with no updates.