EL BEBE PRODUCTIONS LIMITED

Company number 08531073

Date	Type	Description	View / Download
04 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(44 pages)
04 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
04 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
19 Jun 2021	RESOLUTIONS	Resolutions RES13 ‐ Res 13 - various agreements, transfer of share 03/06/2021 RES01 ‐ Resolution of alteration of Articles of Association	(5 pages)
19 Jun 2021	MA	Memorandum and Articles of Association	(46 pages)
16 Jun 2021	MR01	Registration of charge 085310730002, created on 7 June 2021	(94 pages)
11 Jun 2021	MR01	Registration of charge 085310730001, created on 7 June 2021	(71 pages)
18 May 2021	CS01	Confirmation statement made on 16 May 2021 with no updates	(3 pages)
22 Dec 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(10 pages)
22 Dec 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(19 pages)
22 Dec 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
22 Dec 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(4 pages)
04 Nov 2020	AD01	Registered office address changed from 10 Parkway 1st Floor Camden Town London NW1 7AA England to 3-6, 2nd Floor, Labs Upper Lock, Water Ln London NW1 8JZ on 4 November 2020	(1 page)
18 May 2020	CS01	Confirmation statement made on 16 May 2020 with no updates	(3 pages)
21 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(12 pages)
23 May 2019	CS01	Confirmation statement made on 16 May 2019 with updates	(5 pages)
20 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	(10 pages) Download iXBRL
31 Oct 2018	AA01	Current accounting period shortened from 31 March 2019 to 31 December 2018	(1 page)
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	(1 page)
07 Aug 2018	CH01	Director's details changed for Mr John Robson on 7 August 2018	(2 pages)
07 Aug 2018	CH01	Director's details changed for Mr Rene Efraim Rechtman on 7 August 2018	(2 pages)
07 Aug 2018	CH01	Director's details changed for Mr Alfred Chubb on 7 August 2018	(2 pages)
24 Jul 2018	PSC07	Cessation of Silver Box Investments Ltd as a person with significant control on 10 July 2018	(1 page)
24 Jul 2018	PSC02	Notification of Project Abc Holdings Limited as a person with significant control on 10 July 2018	(2 pages)
19 Jul 2018	AP01	Appointment of Mr Alfred Chubb as a director on 10 July 2018	(2 pages)