Baiboon Group Ltd LONDON


Baiboon Group started in year 2013 as Private Limited Company with registration number 08635936. The Baiboon Group company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at 72 Wincanton Crescent. Postal code: UB5 4HH. Since 2021-09-16 Baiboon Group Ltd is no longer carrying the name Baiboon Film Entertainment.

The company has one director. Danny D., appointed on 10 April 2016. There are currently no secretaries appointed. As of 28 April 2024, there were 2 ex directors - Halmat S., Peter V. and others listed below. There were no ex secretaries.

Baiboon Group Ltd Address / Contact

Office Address 72 Wincanton Crescent
Office Address2 Northolt
Town London
Post code UB5 4HH
Country of origin United Kingdom

Company Information / Profile

Registration Number 08635936
Date of Incorporation Fri, 2nd Aug 2013
Industry Video production activities
Industry Construction of domestic buildings
End of financial Year 31st August
Company age 11 years old
Account next due date Fri, 31st May 2024 (33 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Tue, 3rd Sep 2024 (2024-09-03)
Last confirmation statement dated Sun, 20th Aug 2023

Company staff

Danny D.

Position: Director

Appointed: 10 April 2016

Halmat S.

Position: Director

Appointed: 14 October 2013

Resigned: 10 April 2016

Peter V.

Position: Director

Appointed: 02 August 2013

Resigned: 02 August 2013

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As we found, there is Danny D. This PSC and has 75,01-100% shares.

Danny D.

Notified on 14 October 2016
Nature of control: 75,01-100% shares

Company previous names

Baiboon Film Entertainment September 16, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-08-312015-08-312016-08-31
Net Worth100100100
Balance Sheet
Cash Bank In Hand100100100
Net Assets Liabilities Including Pension Asset Liability100100100
Reserves/Capital
Shareholder Funds100100100
Other
Number Shares Allotted 100100
Par Value Share 11
Share Capital Allotted Called Up Paid100100100

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Resolution Restoration
Confirmation statement with no updates 2023-08-20
filed on: 24th, August 2023
Free Download (3 pages)

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