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BANDICOOT PRODUCTIONS LIMITED

BANDICOOT PRODUCTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBANDICOOT PRODUCTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10561175
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BANDICOOT PRODUCTIONS LIMITED?

    • Television programme production activities (59113) / Information and communication

    Where is BANDICOOT PRODUCTIONS LIMITED located?

    Registered Office Address
    1-3 St. Peter's Street
    N1 8JD London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BANDICOOT PRODUCTIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for BANDICOOT PRODUCTIONS LIMITED?

    Last Confirmation Statement Made Up ToJan 08, 2026
    Next Confirmation Statement DueJan 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 08, 2025
    OverdueNo

    What are the latest filings for BANDICOOT PRODUCTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Joseph Jonathon Attawia as a director on Mar 28, 2025

    		2 pagesAP01

    Termination of appointment of Laura Elizabeth Bessell as a director on Mar 14, 2025

    		1 pagesTM01

    Confirmation statement made on Jan 08, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    		14 pagesAA

    Confirmation statement made on Jan 08, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    		11 pagesAA

    Registration of charge 105611750002, created on Jan 12, 2023

    		70 pagesMR01

    Confirmation statement made on Jan 08, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    		12 pagesAA

    Confirmation statement made on Jan 08, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    		12 pagesAA

    Confirmation statement made on Jan 08, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2019

    		11 pagesAA

    Confirmation statement made on Jan 08, 2020 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2018

    		19 pagesAA

    Director's details changed for Mr James Christopher St Etienne Burstall on Nov 01, 2018

    		2 pagesCH01

    Confirmation statement made on Jan 08, 2019 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2017

    		17 pagesAA

    Confirmation statement made on Jan 08, 2018 with updates

    		4 pagesCS01

    Director's details changed for Ms Laura Elizabeth Bessell on Nov 09, 2017

    		2 pagesCH01

    Director's details changed for Ms Laura Elizabeth Bessell on Nov 09, 2017

    		2 pagesCH01

    Director's details changed for Mrs Laura Elizabeth Bessell-Martin on Nov 09, 2017

    		2 pagesCH01

    Registration of charge 105611750001, created on Jul 19, 2017

    		8 pagesMR01

    Resolutions

    Resolutions
    		17 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Mar 09, 2017

    • Capital: GBP 200
    		3 pagesSH01
    View All Filings

    Who are the officers of BANDICOOT PRODUCTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ATTAWIA, Joseph Jonathon
    St. Peter's Street
    N1 8JD London
    1-3
    England
    		Director
    St. Peter's Street
    N1 8JD London
    1-3
    England
    		EnglandBritishFounder334477380001
    BURSTALL, James Christopher St Etienne
    St. Peter's Street
    N1 8JD London
    1-3
    United Kingdom
    		Director
    St. Peter's Street
    N1 8JD London
    1-3
    United Kingdom
    		EnglandBritishCeo252966990001
    MCLEAN, Derek Alexander Thomas
    St. Peter's Street
    N1 8JD London
    1-3
    United Kingdom
    		Director
    St. Peter's Street
    N1 8JD London
    1-3
    United Kingdom
    		United KingdomBritishChief Creative Officer214326540001
    NETTLETON, Daniel John
    St. Peter's Street
    N1 8JD London
    1-3
    United Kingdom
    		Director
    St. Peter's Street
    N1 8JD London
    1-3
    United Kingdom
    		United KingdomBritishCreative Director222317860001
    BESSELL, Laura Elizabeth
    St. Peter's Street
    N1 8JD London
    1-3
    United Kingdom
    		Director
    St. Peter's Street
    N1 8JD London
    1-3
    United Kingdom
    		EnglandBritishCoo186388400002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BANDICOOT PRODUCTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Argonon Ltd
    St. Peter's Street
    N1 8JD London
    1-3
    United Kingdom
    		Jan 12, 2017
    St. Peter's Street
    N1 8JD London
    1-3
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House (England And Wales)
    Registration Number07519138
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0