Hungry Mcbear Limited LONDON


Hungry Mcbear started in year 2015 as Private Limited Company with registration number 09412286. The Hungry Mcbear company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at 62-64 Chancellors Road. Postal code: W6 9RS.

The company has 3 directors, namely Richard P., Michael M. and Daniel B.. Of them, Daniel B. has been with the company the longest, being appointed on 29 January 2015 and Richard P. has been with the company for the least time - from 8 June 2016. Currenlty, the company lists one former director, whose name is Peter J. and who left the the company on 23 July 2019. In addition, there is one former secretary - James H. who worked with the the company until 23 July 2019.

Hungry Mcbear Limited Address / Contact

Office Address 62-64 Chancellors Road
Town London
Post code W6 9RS
Country of origin United Kingdom

Company Information / Profile

Registration Number 09412286
Date of Incorporation Thu, 29th Jan 2015
Industry Television programme production activities
Industry Television programme distribution activities
End of financial Year 31st December
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (118 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Thu, 12th Oct 2023 (2023-10-12)
Last confirmation statement dated Wed, 28th Sep 2022

Company staff

Richard P.

Position: Director

Appointed: 08 June 2016

Michael M.

Position: Director

Appointed: 17 April 2015

Daniel B.

Position: Director

Appointed: 29 January 2015

James H.

Position: Secretary

Appointed: 29 January 2015

Resigned: 23 July 2019

Peter J.

Position: Director

Appointed: 29 January 2015

Resigned: 23 July 2019

People with significant control

The list of persons with significant control who own or have control over the company is made up of 3 names. As BizStats established, there is Hungry Bear Media Limited from Marlow, England. The abovementioned PSC is categorised as "a limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Michael M. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Peter J., 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.

Hungry Bear Media Limited

Network House Third Avenue, Globe Park, Marlow, SL7 1EY, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England & Wales
Place registered Companies House - England & Wales
Registration number 08832673
Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Michael M.

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

Peter J.

Notified on 6 April 2016
Ceased on 23 July 2019
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 2023-09-28
filed on: 7th, November 2023
Free Download (3 pages)

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