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- BUN AND HAM (BROOKLYN) LIMITED
BUN AND HAM (BROOKLYN) LIMITED
Non-Trading
General Information
NAME
BUN AND HAM (BROOKLYN) LIMITED
COMPANY NUMBER
08882753
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59111 -
Motion picture production activities
INCORPORATION DATE
07/02/2014
(10 years and 10 months old)
WEBSITE
ingeniousmedia.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
N5 1QP
19 Highbury Place
LONDON
N5 1QP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
23/08/2024 | Annual Accounts. (AA) |
|
accounts |
23/02/2024 | Confirmation Statement (CS01) |
|
other |
22/02/2024 | Change of relevant legal entity PSC details (PSC05) |
|
other |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BUN AND HAM PRODUCTIONS LIMITED | Company is dissolved | View Report |
BUN AND HAM (BROOKLYN) LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 28/08/2024 | Event: New Accounts filed |
Date: 28/02/2024 | Event: New Confirmation Statement filed |
Date: 07/06/2023 | Event: Nicholas Howard Douglas Clark Windo (912540639) has left the board |
Credit Risk Overview
Want to learn more about BUN AND HAM (BROOKLYN) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BUN AND HAM (BROOKLYN) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BUN AND HAM (BROOKLYN) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
07/02/2014 - Present (10 years and 10 months) Born in Jun 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 13 Past: 3 |
View Report |
07/02/2014 - Present (10 years and 10 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
07/02/2014 - Present (10 years and 10 months) Born in Jan 1960 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 16 |
View Report |
Nicholas Howard Douglas Clark Windo 07/02/2014 - Present (10 years and 10 months) Born in Mar 1980 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 6 |
View Report |
30/06/2015 - Present (9 years and 5 months) Born in Sep 1974 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 80 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
23/08/2024 | Annual Accounts. (AA) |
|
accounts |
23/02/2024 | Confirmation Statement (CS01) |
|
other |
22/02/2024 | Change of relevant legal entity PSC details (PSC05) |
|
other |
03/06/2023 | Termination of appointment of director (TM01) |
|
officers |
03/06/2023 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
03/06/2023 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
03/06/2023 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
14/02/2023 | Annual Accounts. (AA) |
|
accounts |
07/02/2023 | Confirmation Statement (CS01) |
|
other |
27/09/2022 | Annual Accounts. (AA) |
|
accounts |
11/02/2022 | Confirmation Statement (CS01) |
|
other |
24/09/2021 | Annual Accounts. (AA) |
|
accounts |
09/09/2021 | Change of registered office address (AD01) |
|
registeredAddress |
12/02/2021 | Confirmation Statement (CS01) |
|
other |
17/11/2020 | Annual Accounts. (AA) |
|
accounts |
12/02/2020 | Confirmation Statement (CS01) |
|
other |
03/09/2019 | Annual Accounts. (AA) |
|
accounts |
09/07/2019 | Termination of appointment of director (TM01) |
|
officers |
18/02/2019 | Confirmation Statement (CS01) |
|
other |
12/07/2018 | Annual Accounts. (AA) |
|
accounts |
12/07/2018 | Change of accounting reference date (AA01) |
|
miscellaneous |
21/02/2018 | Confirmation Statement (CS01) |
|
other |
14/02/2018 | Change of registered office address (AD01) |
|
registeredAddress |
30/01/2018 | Annual Accounts. (AA) |
|
accounts |
22/03/2017 | Confirmation Statement (CS01) |
|
other |
06/02/2017 | Annual Accounts. (AA) |
|
accounts |
07/05/2016 | Notice of striking-off action discontinued. (DISS40) |
|
miscellaneous |
06/05/2016 | Annual Return (AR01) |
|
returns |
03/05/2016 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) |
|
miscellaneous |
16/07/2015 | Change of accounting reference date (AA01) |
|
miscellaneous |
16/07/2015 | Annual Accounts. (AA) |
|
accounts |
13/07/2015 | Appointment of director (AP01) |
|
officers |
04/03/2015 | Annual Return (AR01) |
|
returns |
28/10/2014 | Termination of appointment of director (TM01) |
|
officers |
09/04/2014 | Registration of a Charge (MR01) |
|
mortgages |
08/04/2014 | Registration of a Charge (MR01) |
|
mortgages |
01/04/2014 | Registration of a Charge (MR01) |
|
mortgages |
07/02/2014 | New Incorporation documents. (NEWINC) |
|
incorporation |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BUN AND HAM PRODUCTIONS LIMITED | Company is dissolved | View Report |
BUN AND HAM (BROOKLYN) LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 28/08/2024 | Event: New Accounts filed |
Date: 28/02/2024 | Event: New Confirmation Statement filed |
Date: 07/06/2023 | Event: Nicholas Howard Douglas Clark Windo (912540639) has left the board |
Date: 18/02/2023 | Event: New Accounts filed |
Date: 11/02/2023 | Event: New Confirmation Statement filed |
Date: 11/02/2023 | Event: New Confirmation Statement filed |
Date: 01/10/2022 | Event: New Accounts filed |
Date: 01/10/2022 | Event: New Confirmation Statement filed |
Date: 29/09/2021 | Event: New Accounts filed |
Date: 18/02/2021 | Event: New Confirmation Statement filed |
Date: 21/11/2020 | Event: New Accounts filed |
Date: 15/02/2020 | Event: New Confirmation Statement filed |
Date: 07/09/2019 | Event: New Accounts filed |
Date: 11/07/2019 | Event: Richard Dylan Jones (916089731) has left the board |
Date: 21/02/2019 | Event: New Confirmation Statement filed |
Date: 15/07/2018 | Event: New Accounts filed |
Date: 24/02/2018 | Event: New Confirmation Statement filed |
Date: 16/02/2018 | Event: Change in Reg. Office |
Date: 02/02/2018 | Event: New Accounts filed |
Date: 28/03/2017 | Event: New Annual Return filed |
Date: 10/02/2017 | Event: New Accounts filed |
Date: 11/05/2016 | Event: New Annual Return filed |
Date: 21/07/2015 | Event: New Accounts filed |
Date: 15/07/2015 | Event: New Board Member Richard Dylan Jones (916089731) Appointed |
Date: 10/03/2015 | Event: New Annual Return filed |
Date: 30/10/2014 | Event: Michael Gregory Shyjka (917605263) has left the board |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
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