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BUN AND HAM PRODUCTIONS LIMITED
Company is dissolved
General Information
NAME
BUN AND HAM PRODUCTIONS LIMITED
COMPANY NUMBER
08414728
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59111 -
Motion picture production activities
INCORPORATION DATE
22/02/2013
(11 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/11/2023
ACCOUNTS MADE UP TO
30/11/2022
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
WOKINGHAM
RG41 5TS
1010 Eskdale Road
Winnersh
WOKINGHAM
RG41 5TS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BUN AND HAM PRODUCTIONS LIMITED | Company is dissolved | View Report |
BUN AND HAM (BROOKLYN) LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 12/12/2024 | Event: New Company Secretary FLB COMPANY SECRETARIAL SERVICES LTD (926211124) Appointed |
Date: 12/12/2024 | Event: New Board Member Duncan Murray Reid (926770587) Appointed |
Date: 12/12/2024 | Event: New Board Member INGENIOUS MEDIA DIRECTOR LIMITED (925506000) Appointed |
Credit Risk Overview
Want to learn more about BUN AND HAM PRODUCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BUN AND HAM PRODUCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BUN AND HAM PRODUCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Nicholas Howard Douglas Clark Windo Born in Mar 1980 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 6 |
View Report |
Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
Born in Jan 1960 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 16 |
View Report |
Born in Sep 1974 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 80 |
View Report |
Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BUN AND HAM PRODUCTIONS LIMITED | Company is dissolved | View Report |
BUN AND HAM (BROOKLYN) LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 12/12/2024 | Event: New Company Secretary FLB COMPANY SECRETARIAL SERVICES LTD (926211124) Appointed |
Date: 12/12/2024 | Event: New Board Member Duncan Murray Reid (926770587) Appointed |
Date: 12/12/2024 | Event: New Board Member INGENIOUS MEDIA DIRECTOR LIMITED (925506000) Appointed |
Date: 05/12/2024 | Event: New Company Secretary FLB COMPANY SECRETARIAL SERVICES LTD (926211124) Appointed |
Date: 05/12/2024 | Event: New Board Member Duncan Murray Reid (926770587) Appointed |
Date: 05/12/2024 | Event: New Board Member INGENIOUS MEDIA DIRECTOR LIMITED (925506000) Appointed |
Date: 04/12/2024 | Event: New Company Secretary FLB COMPANY SECRETARIAL SERVICES LTD (926211124) Appointed |
Date: 04/12/2024 | Event: New Board Member INGENIOUS MEDIA DIRECTOR LIMITED (925506000) Appointed |
Date: 28/11/2024 | Event: New Company Secretary FLB COMPANY SECRETARIAL SERVICES LTD (926211124) Appointed |
Date: 28/11/2024 | Event: New Board Member Duncan Murray Reid (926770587) Appointed |
Date: 28/11/2024 | Event: New Board Member INGENIOUS MEDIA DIRECTOR LIMITED (925506000) Appointed |
Date: 22/11/2024 | Event: New Board Member Duncan Murray Reid (926770587) Appointed |
Date: 31/10/2024 | Event: New Company Secretary FLB COMPANY SECRETARIAL SERVICES LTD (926211124) Appointed |
Date: 31/10/2024 | Event: New Board Member Duncan Murray Reid (926770587) Appointed |
Date: 31/10/2024 | Event: New Board Member INGENIOUS MEDIA DIRECTOR LIMITED (925506000) Appointed |
Date: 24/10/2024 | Event: New Company Secretary FLB COMPANY SECRETARIAL SERVICES LTD (926211124) Appointed |
Date: 24/10/2024 | Event: New Board Member Duncan Murray Reid (926770587) Appointed |
Date: 17/10/2024 | Event: New Company Secretary FLB COMPANY SECRETARIAL SERVICES LTD (926211124) Appointed |
Date: 17/10/2024 | Event: New Board Member Duncan Murray Reid (926770587) Appointed |
Date: 17/10/2024 | Event: New Board Member INGENIOUS MEDIA DIRECTOR LIMITED (925506000) Appointed |
Date: 08/03/2024 | Event: New Board Member Duncan Murray Reid (926770587) Appointed |
Date: 06/03/2024 | Event: New Board Member Duncan Murray Reid (932010726) Appointed |
Date: 06/03/2024 | Event: Mark Samuel Cowie (919808695) has left the board |
Date: 09/12/2023 | Event: New Confirmation Statement filed |
Date: 29/08/2023 | Event: New Accounts filed |
Date: 29/11/2022 | Event: New Confirmation Statement filed |
Date: 24/03/2022 | Event: New Accounts filed |
Date: 30/11/2021 | Event: New Confirmation Statement filed |
Date: 29/11/2020 | Event: New Confirmation Statement filed |
Date: 28/11/2020 | Event: New Confirmation Statement filed |
Date: 07/07/2020 | Event: Change in Reg. Office |
Date: 23/06/2020 | Event: New Accounts filed |
Date: 11/03/2020 | Event: New Board Member INGENIOUS MEDIA DIRECTOR LIMITED (925506000) Appointed |
Date: 11/03/2020 | Event: INGENIOUS MEDIA DIRECTOR LIMITED (926769284) has left the board |
Date: 04/03/2020 | Event: New Board Member INGENIOUS MEDIA DIRECTOR LIMITED (926769284) Appointed |
Date: 31/12/2019 | Event: New Accounts filed |
Date: 07/12/2019 | Event: New Confirmation Statement filed |
Date: 16/09/2019 | Event: New Company Secretary FLB COMPANY SECRETARIAL SERVICES LTD (926211124) Appointed |
Date: 16/09/2019 | Event: FLB COMPANY SECRETARIAL SERVICES LTD (926211215) has left the board |
Date: 11/09/2019 | Event: Change in Reg. Office |
Date: 09/09/2019 | Event: New Company Secretary FLB COMPANY SECRETARIAL SERVICES LTD (926211215) Appointed |
Date: 09/09/2019 | Event: Sarah Cruickshank (917605264) has left the board |
Date: 11/06/2019 | Event: Richard Dylan Jones (916089731) has left the board |
Date: 11/06/2019 | Event: New Board Member Mark Samuel Cowie (919808695) Appointed |
Date: 16/04/2019 | Event: Jennifer Wright (924530345) has left the board |
Date: 02/04/2019 | Event: New Accounts filed |
Date: 07/12/2018 | Event: New Confirmation Statement filed |
Date: 04/07/2018 | Event: New Accounts filed |
Date: 11/06/2018 | Event: Michael David Roban (920503223) has left the board |
Date: 17/04/2018 | Event: Emma Louise Greenfield (921314058) has left the board |
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