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Bongo Films Limited LONDON

Bongo Films started in year 2009 as Private Limited Company with registration number 06904922. The Bongo Films company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in London at 3rd Floor. Postal code: EC1A 7LP.

At present there are 3 directors in the the firm, namely Lionel E., Alison B. and Robert M.. In addition one secretary - Lionel E. - is with the company. As of 27 April 2024, our data shows no information about any ex officers on these positions.

Bongo Films Limited Address / Contact

Office Address 3rd Floor
Office Address2 12 East Passage
Town London
Post code EC1A 7LP
Country of origin United Kingdom

Company Information / Profile

Registration Number 06904922
Date of Incorporation Wed, 13th May 2009
Industry Television programme production activities
End of financial Year 31st May
Company age 15 years old
Account next due date Thu, 29th Feb 2024 (58 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Sun, 26th May 2024 (2024-05-26)
Last confirmation statement dated Fri, 12th May 2023

Company staff

Lionel E.

Position: Director

Appointed: 13 May 2009

Lionel E.

Position: Secretary

Appointed: 13 May 2009

Alison B.

Position: Director

Appointed: 13 May 2009

Robert M.

Position: Director

Appointed: 13 May 2009

People with significant control

The list of PSCs that own or control the company is made up of 3 names. As BizStats found, there is Lionel E. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Robert M. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Alison B., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Lionel E.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Robert M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Alison B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-05-312014-05-312015-05-312016-05-312017-05-312018-05-31
Balance Sheet
Current Assets9 3407 1246 8204 4032 8151 229
Net Assets Liabilities  2 671-748-1 715-5 834
Cash Bank In Hand8 5806 1445 967   
Debtors760980853   
Net Assets Liabilities Including Pension Asset Liability1 5712 8172 671   
Reserves/Capital
Called Up Share Capital300300300   
Profit Loss Account Reserve1 2712 5172 371   
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal  3 7204 7204 1003 600
Creditors  4304314303 463
Net Current Assets Liabilities1 5712 8172 6713 9722 385-2 234
Total Assets Less Current Liabilities  6 3913 9722 385-2 234
Capital Employed1 5712 8172 671   
Creditors Due Within One Year7 7694 3074 149   
Number Shares Allotted 300300   
Par Value Share 11   
Share Capital Allotted Called Up Paid300300300   

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Fri, 12th May 2023
filed on: 18th, May 2023 		Free Download (3 pages)

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