Bingly Bongly Productions Limited LONDON


Founded in 2001, Bingly Bongly Productions, classified under reg no. 04270573 is an active company. Currently registered at Flat 1 SE19 2PS, London the company has been in the business for twenty three years. Its financial year was closed on 31st August and its latest financial statement was filed on August 31, 2022. Since September 5, 2001 Bingly Bongly Productions Limited is no longer carrying the name Bingle Bongle Productions.

There is a single director in the company at the moment - Jonathan T., appointed on 5 September 2001. In addition, a secretary was appointed - Emma T., appointed on 1 January 2005. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Peter H. who worked with the the company until 1 January 2005.

Bingly Bongly Productions Limited Address / Contact

Office Address Flat 1
Office Address2 185 Church Road
Town London
Post code SE19 2PS
Country of origin United Kingdom

Company Information / Profile

Registration Number 04270573
Date of Incorporation Wed, 15th Aug 2001
Industry Artistic creation
End of financial Year 31st August
Company age 23 years old
Account next due date Fri, 31st May 2024 (64 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Mon, 12th Aug 2024 (2024-08-12)
Last confirmation statement dated Sat, 29th Jul 2023

Company staff

Emma T.

Position: Secretary

Appointed: 01 January 2005

Jonathan T.

Position: Director

Appointed: 05 September 2001

Julie V.

Position: Director

Appointed: 01 November 2001

Resigned: 01 March 2004

Peter H.

Position: Secretary

Appointed: 05 September 2001

Resigned: 01 January 2005

Antonio S.

Position: Director

Appointed: 05 September 2001

Resigned: 01 July 2008

Patrick S.

Position: Director

Appointed: 05 September 2001

Resigned: 30 June 2003

Brighton Director Limited

Position: Corporate Nominee Director

Appointed: 15 August 2001

Resigned: 16 August 2001

Brighton Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 15 August 2001

Resigned: 16 August 2001

People with significant control

The list of PSCs who own or control the company consists of 1 name. As we discovered, there is Jonathan T. This PSC and has 75,01-100% shares.

Jonathan T.

Notified on 29 July 2016
Nature of control: 75,01-100% shares

Company previous names

Bingle Bongle Productions September 5, 2001

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-08-312016-08-312017-08-312018-08-312019-08-312020-08-312021-08-31
Net Worth-79 557-79 254-69 411    
Balance Sheet
Current Assets7551 1952 2182 0641071 505116
Net Assets Liabilities  69 41160 31258 81644 20145 160
Cash Bank In Hand 1 1952 218    
Net Assets Liabilities Including Pension Asset Liability-79 557-79 254-69 411    
Reserves/Capital
Called Up Share Capital 8080    
Profit Loss Account Reserve -79 334-69 491    
Shareholder Funds-79 557-79 254-69 411    
Other
Average Number Employees During Period   1111
Creditors  71 62962 37658 92344 20145 276
Net Current Assets Liabilities-79 557-79 254-69 41160 31258 81642 69645 160
Total Assets Less Current Liabilities-79 557-79 254-69 41160 31258 92342 69645 160
Creditors Due Within One Year80 31280 44971 629    

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
Micro company financial statements for the year ending on August 31, 2022
filed on: 31st, May 2023
Free Download (3 pages)

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