| Company Name | Bunker 47 Ltd |
|---|---|
| Director | James Robert Hever |
| Company Status | Active |
| Company Number | 09169480 |
| Category | Private Limited Company |
| Incorporation Date | 11 August 2014(9 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 59133 | Television programme distribution activities |
Directors
| Director Name | Mr James Robert Hever |
|---|---|
| Date of Birth | January 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 August 2014(same day as company formation) |
| Role | Film And Television Production/Distribution |
| Country of Residence | England |
| Correspondence Address | 50 Julian Avenue London W3 9JF |
| Secretary Name | Thomas St John Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 August 2014(same day as company formation) |
| Correspondence Address | Castle House 75 Wells Street London W1T 3QH |
Location
| Registered Address | 50 Julian Avenue London W3 9JF |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Acton Central |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | James Robert Hever 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Returns
| Latest Return | 11 August 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 25 August 2024 (3 months from now) |
Filing History
| 25 August 2023 | Confirmation statement made on 11 August 2023 with updates (4 pages) |
|---|---|
| 25 May 2023 | Micro company accounts made up to 31 August 2022 (3 pages) |
| 18 August 2022 | Confirmation statement made on 11 August 2022 with updates (4 pages) |
| 24 March 2022 | Micro company accounts made up to 31 August 2021 (3 pages) |
| 20 August 2021 | Director's details changed for Mr James Robert Hever on 11 August 2021 (2 pages) |
| 20 August 2021 | Confirmation statement made on 11 August 2021 with updates (4 pages) |
| 20 August 2021 | Director's details changed for Mr James Robert Hever on 11 August 2021 (2 pages) |
| 20 August 2021 | Change of details for Mr James Robert Hever as a person with significant control on 11 August 2021 (2 pages) |
| 17 December 2020 | Micro company accounts made up to 31 August 2020 (4 pages) |
| 24 August 2020 | Confirmation statement made on 11 August 2020 with updates (4 pages) |
| 28 May 2020 | Micro company accounts made up to 31 August 2019 (4 pages) |
| 9 April 2020 | Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to 50 Julian Avenue London W3 9JF on 9 April 2020 (1 page) |
| 13 August 2019 | Confirmation statement made on 11 August 2019 with no updates (3 pages) |
| 24 January 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
| 24 August 2018 | Confirmation statement made on 11 August 2018 with no updates (3 pages) |
| 12 April 2018 | Director's details changed for Mr James Robert Hever on 3 April 2018 (2 pages) |
| 12 April 2018 | Registered office address changed from Level 1, Brockbourne House 77 Mount Ephraim Tunbridge Wells Kent TN4 8BS England to 27 Old Gloucester Street London WC1N 3AX on 12 April 2018 (1 page) |
| 6 November 2017 | Micro company accounts made up to 31 August 2017 (2 pages) |
| 6 November 2017 | Micro company accounts made up to 31 August 2017 (2 pages) |
| 16 August 2017 | Confirmation statement made on 11 August 2017 with no updates (3 pages) |
| 16 August 2017 | Confirmation statement made on 11 August 2017 with no updates (3 pages) |
| 4 October 2016 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
| 4 October 2016 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
| 15 August 2016 | Confirmation statement made on 11 August 2016 with updates (5 pages) |
| 15 August 2016 | Confirmation statement made on 11 August 2016 with updates (5 pages) |
| 18 December 2015 | Registered office address changed from Castle House 75 Wells Street London W1T 3QH to Level 1, Brockbourne House 77 Mount Ephraim Tunbridge Wells Kent TN4 8BS on 18 December 2015 (1 page) |
| 18 December 2015 | Termination of appointment of Thomas St John Limited as a secretary on 18 December 2015 (1 page) |
| 18 December 2015 | Registered office address changed from Castle House 75 Wells Street London W1T 3QH to Level 1, Brockbourne House 77 Mount Ephraim Tunbridge Wells Kent TN4 8BS on 18 December 2015 (1 page) |
| 18 December 2015 | Termination of appointment of Thomas St John Limited as a secretary on 18 December 2015 (1 page) |
| 10 November 2015 | Director's details changed for Mr James Robert Hever on 10 November 2015 (2 pages) |
| 10 November 2015 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 10 November 2015 | Director's details changed for Mr James Robert Hever on 10 November 2015 (2 pages) |
| 10 November 2015 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 10 September 2015 | Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-09-10
|
| 10 September 2015 | Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-09-10
|
| 11 August 2014 | Incorporation Statement of capital on 2014-08-11
|
| 11 August 2014 | Incorporation Statement of capital on 2014-08-11
|