Bomb Noodle Productions Ltd BRENTWOOD


Bomb Noodle Productions Ltd is a private limited company situated at Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood CM13 1AB. Incorporated on 2019-04-11, this 5-year-old company is run by 2 directors.
Director Linda C., appointed on 21 February 2022. Director Terence W., appointed on 23 April 2019.
The company is officially categorised as "book publishing" (Standard Industrial Classification code: 58110).
The latest confirmation statement was sent on 2023-04-10 and the date for the following filing is 2024-04-24. Additionally, the statutory accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.

Bomb Noodle Productions Ltd Address / Contact

Office Address Create Business Hub, Ground Floor 5 Rayleigh Road
Office Address2 Hutton
Town Brentwood
Post code CM13 1AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 11939896
Date of Incorporation Thu, 11th Apr 2019
Industry Book publishing
End of financial Year 30th April
Company age 5 years old
Account next due date Wed, 31st Jan 2024 (105 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Wed, 24th Apr 2024 (2024-04-24)
Last confirmation statement dated Mon, 10th Apr 2023

Company staff

Linda C.

Position: Director

Appointed: 21 February 2022

Terence W.

Position: Director

Appointed: 23 April 2019

Shelley G.

Position: Director

Appointed: 11 April 2019

Resigned: 21 February 2022

Theresa W.

Position: Director

Appointed: 11 April 2019

Resigned: 23 April 2019

People with significant control

The list of PSCs that own or control the company consists of 3 names. As BizStats discovered, there is Linda C. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the PSC register is Shelley G. This PSC owns 25-50% shares. Then there is Theresa W., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares.

Linda C.

Notified on 10 April 2022
Nature of control: 50,01-75% shares
50,01-75% voting rights
50,01-75% shares

Shelley G.

Notified on 11 April 2019
Ceased on 10 April 2022
Nature of control: 25-50% shares

Theresa W.

Notified on 11 April 2019
Ceased on 23 April 2019
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-04-302021-04-302022-04-302023-04-30
Balance Sheet
Cash Bank On Hand100100100100
Other
Total Assets Less Current Liabilities100100100100

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Accounts for a dormant company made up to 2023-04-30
filed on: 14th, November 2023
Free Download (6 pages)

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