BONGO FILMS LIMITED

Key Data

Status

Active

Company No.

06904922

Incorporation date

13/05/2009

Size

Micro Entity

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 13/05/2009)

06/02/2026

Micro company accounts made up to 2025-05-31

View PDF (3 pages)

05/06/2025

Confirmation statement made on 2025-05-12 with updates

View PDF (4 pages)

21/05/2025

Change of details for Ms Alison Jane Birley as a person with significant control on 2022-09-30

View PDF (2 pages)

21/05/2025

Change of details for Mr Robert David Maddams as a person with significant control on 2024-03-31

View PDF (2 pages)

20/05/2025

Director's details changed for Ms Alison Jane Birley on 2022-09-30

View PDF (2 pages)

20/05/2025

Director's details changed for Mr Robert David Maddams on 2024-03-31

View PDF (2 pages)

20/05/2025

Director's details changed for Mr Robert David Maddams on 2024-03-31

View PDF (2 pages)

20/05/2025

Director's details changed for Ms Alison Jane Birley on 2022-09-30

View PDF (2 pages)

13/12/2024

Secretary's details changed for Mr Lionel Jonathan Exton on 2024-12-13

View PDF (1 pages)

13/12/2024

Director's details changed for Mr Lionel Jonathan Exton on 2024-12-13

View PDF (2 pages)

13/12/2024

Registered office address changed from 3rd Floor 12 East Passage London EC1A 7LP England to 43 Bridge Road Grays Essex RM17 6BU on 2024-12-13

View PDF (1 pages)

13/12/2024

Change of details for Ms Alison Jane Birley as a person with significant control on 2024-12-13

View PDF (2 pages)

13/12/2024

Change of details for Mr Robert David Maddams as a person with significant control on 2024-12-13

View PDF (2 pages)

13/12/2024

Change of details for Mr Lionel Jonathan Exton as a person with significant control on 2024-12-13

View PDF (2 pages)

02/12/2024

Micro company accounts made up to 2024-05-31

View PDF (3 pages)

24/05/2024

Confirmation statement made on 2024-05-12 with no updates

View PDF (3 pages)

15/02/2024

Micro company accounts made up to 2023-05-31

View PDF (3 pages)

18/05/2023

Confirmation statement made on 2023-05-12 with no updates

View PDF (3 pages)

15/02/2023

Micro company accounts made up to 2022-05-31

View PDF (3 pages)

18/05/2022

Confirmation statement made on 2022-05-12 with updates

View PDF (4 pages)

25/02/2022

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

View PDF (5 pages)

28/05/2021

Micro company accounts made up to 2020-05-31

View PDF (3 pages)

20/05/2021

Confirmation statement made on 2021-05-12 with updates

View PDF (4 pages)

19/05/2021

Director's details changed for Mr Robert David Maddams on 2021-05-19

View PDF (2 pages)

19/05/2021

Change of details for Mr Robert David Maddams as a person with significant control on 2021-05-12

View PDF (2 pages)

19/05/2021

Director's details changed for Mr Robert David Maddams on 2021-05-12

View PDF (2 pages)

19/05/2020

Confirmation statement made on 2020-05-12 with updates

View PDF (4 pages)

26/02/2020

Micro company accounts made up to 2019-05-31

View PDF (4 pages)

06/06/2019

Confirmation statement made on 2019-05-27 with no updates

View PDF (3 pages)

06/06/2019

Change of details for Mr Lionel Jonathan Exton as a person with significant control on 2019-04-06

View PDF (2 pages)

27/02/2019

Micro company accounts made up to 2018-05-31

View PDF (2 pages)

27/06/2018

Confirmation statement made on 2018-05-27 with updates

View PDF (4 pages)

27/06/2018

Change of details for Mr Robert David Maddams as a person with significant control on 2018-04-13

View PDF (2 pages)

27/06/2018

Change of details for Ms Alison Jane Birley as a person with significant control on 2018-04-13

View PDF (2 pages)

27/06/2018

Change of details for Mr Lionel Jonathan Exton as a person with significant control on 2018-04-13

View PDF (2 pages)

27/06/2018

Director's details changed for Mr Lionel Jonathan Exton on 2018-04-13

View PDF (2 pages)

13/04/2018

Registered office address changed from 3 Fleet House 6 Victory Place London E14 8BG to 3rd Floor 12 East Passage London EC1A 7LP on 2018-04-13

View PDF (1 pages)

26/02/2018

Micro company accounts made up to 2017-05-31

View PDF (2 pages)

27/05/2017

Confirmation statement made on 2017-05-27 with no updates

View PDF (3 pages)

17/05/2017

Director's details changed for Mr Robert David Maddams on 2017-05-16

View PDF (2 pages)

16/05/2017

Confirmation statement made on 2017-05-13 with updates

View PDF (7 pages)

23/02/2017

Micro company accounts made up to 2016-05-31

View PDF (1 pages)

31/05/2016

Annual return made up to 2016-05-13 with full list of shareholders

View PDF (6 pages)

01/10/2015

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

View PDF (4 pages)

27/05/2015

Annual return made up to 2015-05-13 with full list of shareholders

View PDF (5 pages)

27/05/2015

Registered office address changed from Victory Place 3 Fleet House 6 Victory Place London E14 8BG to 3 Fleet House 6 Victory Place London E14 8BG on 2015-05-27

View PDF (1 pages)

27/02/2015

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

View PDF (4 pages)

28/05/2014

Annual return made up to 2014-05-13 with full list of shareholders

View PDF (5 pages)

28/03/2014

Registered office address changed from C/O Jon Exton Flat 2 Salterns Court Sandbanks Road Lilliput Poole Dorset BH14 8HS United Kingdom on 2014-03-28

View PDF (1 pages)

04/03/2014

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

View PDF (4 pages)

27/05/2013

Annual return made up to 2013-05-13 with full list of shareholders

View PDF (5 pages)

25/03/2013

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

View PDF (3 pages)

01/06/2012

Annual return made up to 2012-05-13 with full list of shareholders

View PDF (5 pages)

01/06/2012

Registered office address changed from C/O Jon Extn Flat 2 Salterns Court Sandbanks Road Lilliput Poole Dorset BH14 8HS United Kingdom on 2012-06-01

View PDF (1 pages)

31/05/2012

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

View PDF (3 pages)

11/05/2012

Director's details changed for Ms Alison Birley on 2012-05-11

View PDF (2 pages)

08/05/2012

Registered office address changed from 3 Fleet House 6 Victory Place London E14 8BG United Kingdom on 2012-05-08

View PDF (1 pages)

20/05/2011

Annual return made up to 2011-05-13 with full list of shareholders

View PDF (5 pages)

20/05/2011

Director's details changed for Ms Alison Birley on 2011-05-13

View PDF (2 pages)

19/05/2011

Director's details changed for Mr Robert David Maddams on 2011-05-13

View PDF (2 pages)

19/05/2011

Director's details changed for Mr Lionel Jonathan Exton on 2011-05-13

View PDF (2 pages)

19/05/2011

Secretary's details changed for Mr Lionel Jonathan Exton on 2011-05-13

View PDF (1 pages)

19/01/2011

Accounts for a dormant company made up to 2010-05-31

View PDF (2 pages)

09/06/2010

Annual return made up to 2010-05-13 with full list of shareholders

View PDF (5 pages)

13/05/2009

Incorporation

View PDF (15 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

31/05/2025

Next confirmation date

12/05/2026

Last change occurred

31/05/2025

Accounts

Micro Entity

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
-
4.94K
-
0.00
4.12K
-

2022
-
6.60K
-
0.00
-
-

2022
-
6.60K
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

6.60K £33.41 % *

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
Birley, Alison Jane	Director	13/05/2009 - Present	4
Mr Robert David Maddams	Director	13/05/2009 - Present	8
Exton, Lionel Jonathan	Secretary	13/05/2009 - Present	-
Exton, Lionel Jonathan	Director	13/05/2009 - Present	15

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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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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SC278017

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Description

About BONGO FILMS LIMITED

BONGO FILMS LIMITED is an(a) Active company incorporated on 13/05/2009 with the registered office located at 43 Bridge Road, Grays, Essex RM17 6BU. There are currently 4 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 BONGO FILMS LIMITED?

BONGO FILMS LIMITED is currently Active. It was registered on 13/05/2009 .

Where is BONGO FILMS LIMITED located?

BONGO FILMS LIMITED is registered at 43 Bridge Road, Grays, Essex RM17 6BU.

What does BONGO FILMS LIMITED do?

BONGO FILMS LIMITED operates in the Television programme production activities (59.11/3 - SIC 2007) sector.

What is the latest filing for BONGO FILMS LIMITED?

The latest filing was on 06/02/2026: Micro company accounts made up to 2025-05-31.