EL BEBE PRODUCTIONS LIMITED

Company number 08531073

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Oct 2019 AA Accounts for a small company made up to 31 December 2018
23 May 2019 CS01 Confirmation statement made on 16 May 2019 with updates
20 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
31 Oct 2018 AA01 Current accounting period shortened from 31 March 2019 to 31 December 2018
31 Oct 2018 AD01 Registered office address changed from 86-90 Paul Street London London EC2A 4NE to 10 Parkway 1st Floor Camden Town London NW1 7AA on 31 October 2018
07 Aug 2018 CH01 Director's details changed for Mr John Robson on 7 August 2018
07 Aug 2018 CH01 Director's details changed for Mr Rene Efraim Rechtman on 7 August 2018
07 Aug 2018 CH01 Director's details changed for Mr Alfred Chubb on 7 August 2018
24 Jul 2018 PSC07 Cessation of Silver Box Investments Ltd as a person with significant control on 10 July 2018
24 Jul 2018 PSC02 Notification of Project Abc Holdings Limited as a person with significant control on 10 July 2018
19 Jul 2018 AP01 Appointment of Mr Alfred Chubb as a director on 10 July 2018
18 Jul 2018 AP01 Appointment of Mr John Robson as a director on 10 July 2018
18 Jul 2018 AP01 Appointment of Mr Rene Rechtman as a director on 10 July 2018
18 Jul 2018 TM01 Termination of appointment of Derek Lee Holder as a director on 10 July 2018
18 Jul 2018 TM01 Termination of appointment of Cannis Holder as a director on 10 July 2018
16 May 2018 CS01 Confirmation statement made on 16 May 2018 with updates
18 Apr 2018 PSC02 Notification of Silver Box Investments Ltd as a person with significant control on 27 February 2018
18 Apr 2018 PSC07 Cessation of Cannis Holder as a person with significant control on 27 February 2018
18 Apr 2018 PSC07 Cessation of Derek Lee Holder as a person with significant control on 27 February 2018
14 Feb 2018 PSC04 Change of details for Mr Derek Lee Holder as a person with significant control on 14 February 2018
14 Feb 2018 CH01 Director's details changed for Mrs Cannis Holder on 14 February 2018
22 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
01 Jun 2017 CS01 Confirmation statement made on 16 May 2017 with updates
02 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
19 May 2016 AR01 Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 10