Bing Bunny Productions Limited

Company Name	Bing Bunny Productions Limited
Company Status	Active
Company Number	08316401
Category	Private Limited Company
Incorporation Date	3 December 2012(11 years, 4 months ago)
Previous Name	Bing Bunny Limited

Business Activity

Section J	Information and communication
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities

Directors

Director Name	Mikael Shields
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	03 December 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Savoy Court London WC2R 0EX

Director Name	Mr Frank William McKirgan
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	28 February 2014(1 year, 2 months after company formation)
Appointment Duration	10 years, 1 month
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	7 Savoy Court London WC2R 0EX

Director Name	Ms Julie Fitzjohn
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	20 April 2016(3 years, 4 months after company formation)
Appointment Duration	8 years
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	7 Savoy Court London WC2R 0EX

Secretary Name	HAL Management Limited (Corporation)
Status	Current
Appointed	03 December 2012(same day as company formation)
Correspondence Address	7 Savoy Court London WC2R 0EX

Director Name	Mr Charles James Arnold-Baker
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2012(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	Hanover House 14 Hanover Square London W1S 1HP

Director Name	Mr David Edey
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2014(1 year, 2 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 29 April 2014)
Role	Consultant
Country of Residence	England
Correspondence Address	Hanover House 14 Hanover Square London W1S 1HP

Contact

Website	www.bingbunny.org

Location

Registered Address	7 Savoy Court London WC2R 0EX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Acamar Films LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£823,896
Cash	£2,471
Current Liabilities	£251,404

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Small
Accounts Year End	30 September

Returns

Latest Return	3 December 2023 (4 months, 2 weeks ago)
Next Return Due	17 December 2024 (8 months from now)

Charges

11 November 2016	Delivered on: 24 November 2016 Persons entitled: Lesmoir-Gordon,Boyle & Co. Limited Classification: A registered charge Particulars: All its intellectual property - clause 3.1 (b) (viii). Outstanding
18 February 2014	Delivered on: 20 February 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

8 July 2023	Accounts for a small company made up to 30 September 2022 (8 pages)
12 December 2022	Confirmation statement made on 3 December 2022 with no updates (3 pages)
5 July 2022	Accounts for a small company made up to 30 September 2021 (7 pages)
15 December 2021	Confirmation statement made on 3 December 2021 with no updates (3 pages)
14 July 2021	Total exemption full accounts made up to 30 September 2020 (7 pages)
11 December 2020	Confirmation statement made on 3 December 2020 with no updates (3 pages)
11 December 2020	Director's details changed for Mikael Shields on 1 August 2020 (2 pages)
8 July 2020	Total exemption full accounts made up to 30 September 2019 (6 pages)
18 February 2020	Director's details changed for Mr Frank William Mckirgan on 18 February 2020 (2 pages)
5 February 2020	Director's details changed for Mikael Shields on 29 July 2019 (2 pages)
10 December 2019	Confirmation statement made on 3 December 2019 with no updates (3 pages)
26 July 2019	Registered office address changed from Hanover House 14 Hanover Square London W1S 1HP to 7 Savoy Court London WC2R 0EX on 26 July 2019 (1 page)
26 July 2019	Secretary's details changed for Hal Management Limited on 26 July 2019 (1 page)
26 July 2019	Change of details for Acamar Films Limited as a person with significant control on 26 July 2019 (2 pages)
8 July 2019	Total exemption full accounts made up to 30 September 2018 (6 pages)
6 December 2018	Confirmation statement made on 3 December 2018 with updates (4 pages)
20 June 2018	Total exemption full accounts made up to 30 September 2017 (6 pages)
27 March 2018	Director's details changed for Mr Frank William Mckirgan on 27 March 2018 (2 pages)
18 December 2017	Confirmation statement made on 3 December 2017 with updates (4 pages)
18 December 2017	Director's details changed for Mrs Julie Fitzjohn on 31 October 2016 (2 pages)
6 December 2017	Withdrawal of a person with significant control statement on 6 December 2017 (2 pages)
6 December 2017	Withdrawal of a person with significant control statement on 6 December 2017 (2 pages)
6 December 2017	Notification of Acamar Films Limited as a person with significant control on 6 April 2016 (2 pages)
6 December 2017	Notification of Acamar Films Limited as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Accounts for a small company made up to 30 September 2016 (6 pages)
29 June 2017	Accounts for a small company made up to 30 September 2016 (6 pages)
12 April 2017	Director's details changed for Mikael Shields on 14 August 2016 (2 pages)
12 April 2017	Director's details changed for Mikael Shields on 14 August 2016 (2 pages)
6 December 2016	Confirmation statement made on 3 December 2016 with updates (5 pages)
6 December 2016	Confirmation statement made on 3 December 2016 with updates (5 pages)
24 November 2016	Registration of charge 083164010002, created on 11 November 2016 (44 pages)
24 November 2016	Registration of charge 083164010002, created on 11 November 2016 (44 pages)
29 July 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
29 July 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
19 July 2016	Previous accounting period shortened from 31 March 2016 to 30 September 2015 (1 page)
19 July 2016	Previous accounting period shortened from 31 March 2016 to 30 September 2015 (1 page)
17 June 2016	Satisfaction of charge 083164010001 in full (1 page)
17 June 2016	Satisfaction of charge 083164010001 in full (1 page)
11 May 2016	Total exemption small company accounts made up to 31 March 2015 (3 pages)
11 May 2016	Total exemption small company accounts made up to 31 March 2015 (3 pages)
22 April 2016	Appointment of Mrs Julie Fitzjohn as a director on 20 April 2016 (2 pages)
22 April 2016	Appointment of Mrs Julie Fitzjohn as a director on 20 April 2016 (2 pages)
18 April 2016	Current accounting period shortened from 30 September 2015 to 31 March 2015 (1 page)
18 April 2016	Current accounting period shortened from 30 September 2015 to 31 March 2015 (1 page)
8 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 1 (5 pages)
8 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 1 (5 pages)
25 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
25 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
12 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 1 (5 pages)
12 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 1 (5 pages)
12 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 1 (5 pages)
24 October 2014	Appointment of Frank William Mckirgan as a director on 28 February 2014 (2 pages)
24 October 2014	Appointment of Mr David Edey as a director on 28 February 2014 (2 pages)
24 October 2014	Appointment of Frank William Mckirgan as a director on 28 February 2014 (2 pages)
24 October 2014	Appointment of Mr David Edey as a director on 28 February 2014 (2 pages)
24 October 2014	Termination of appointment of David Edey as a director on 29 April 2014 (1 page)
24 October 2014	Termination of appointment of Charles James Arnold-Baker as a director on 28 February 2014 (1 page)
24 October 2014	Termination of appointment of Charles James Arnold-Baker as a director on 28 February 2014 (1 page)
24 October 2014	Termination of appointment of David Edey as a director on 29 April 2014 (1 page)
20 February 2014	Registration of charge 083164010001 (25 pages)
20 February 2014	Registration of charge 083164010001 (25 pages)
29 January 2014	Total exemption full accounts made up to 30 September 2013 (11 pages)
29 January 2014	Total exemption full accounts made up to 30 September 2013 (11 pages)
6 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 1 (5 pages)
6 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 1 (5 pages)
6 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 1 (5 pages)
4 October 2013	Previous accounting period shortened from 31 December 2013 to 30 September 2013 (1 page)
4 October 2013	Previous accounting period shortened from 31 December 2013 to 30 September 2013 (1 page)
4 February 2013	Company name changed bing bunny LIMITED\certificate issued on 04/02/13 RES15 ‐ Change company name resolution on 2013-01-28 NM01 ‐ Change of name by resolution (3 pages)
4 February 2013	Company name changed bing bunny LIMITED\certificate issued on 04/02/13 RES15 ‐ Change company name resolution on 2013-01-28 NM01 ‐ Change of name by resolution (3 pages)
3 December 2012	Incorporation (18 pages)
3 December 2012	Incorporation (18 pages)

Bing Bunny Productions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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