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Bang Bang Recordings Limited LONDON

Bang Bang Recordings started in year 2005 as Private Limited Company with registration number 05467826. The Bang Bang Recordings company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in London at 41 Great Portland Street. Postal code: W1W 7LA.

The firm has one director. Ian M., appointed on 3 June 2005. There are currently no secretaries appointed. As of 23 May 2024, our data shows no information about any ex officers on these positions.

Bang Bang Recordings Limited Address / Contact

Office Address 41 Great Portland Street
Town London
Post code W1W 7LA
Country of origin United Kingdom

Company Information / Profile

Registration Number 05467826
Date of Incorporation Tue, 31st May 2005
Industry Other business support service activities not elsewhere classified
End of financial Year 31st May
Company age 19 years old
Account next due date Thu, 29th Feb 2024 (84 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Fri, 14th Jun 2024 (2024-06-14)
Last confirmation statement dated Wed, 31st May 2023

Company staff

Ian M.

Position: Director

Appointed: 03 June 2005

New Bond Street Registrars Limited

Position: Corporate Secretary

Appointed: 31 March 2016

Resigned: 02 March 2017

Bond Street Registrars Limited

Position: Corporate Secretary

Appointed: 01 January 2013

Resigned: 31 March 2016

Portland Registrars Limited

Position: Corporate Secretary

Appointed: 03 June 2005

Resigned: 01 January 2013

Incorporate Secretariat Limited

Position: Corporate Nominee Secretary

Appointed: 31 May 2005

Resigned: 31 May 2005

Incorporate Directors Limited

Position: Corporate Nominee Director

Appointed: 31 May 2005

Resigned: 31 May 2005

People with significant control

The list of PSCs that own or have control over the company consists of 4 names. As we identified, there is Matthew H. This PSC has significiant influence or control over this company,. Another entity in the persons with significant control register is Jamie C. This PSC has significiant influence or control over the company,. The third one is Nicholas O., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Matthew H.

Notified on 6 April 2016
Nature of control: significiant influence or control

Jamie C.

Notified on 6 April 2016
Nature of control: significiant influence or control

Nicholas O.

Notified on 6 April 2016
Nature of control: significiant influence or control

Alexander T.

Notified on 6 April 2016
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-05-312020-05-312021-05-312022-05-312023-05-31
Balance Sheet
Cash Bank On Hand11111
Net Assets Liabilities11111
Other
Creditors2 941    
Net Current Assets Liabilities-2 941    
Number Shares Issued Fully Paid     
Other Creditors2 941    
Par Value Share 1111
Number Shares Allotted 1111

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a dormant company made up to 31st May 2023
filed on: 29th, January 2024 		Free Download (2 pages)

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