About

Registered Number: 09611216
Date of Incorporation: 28/05/2015 (5 years and 11 months ago)
Company Status: Active
Registered Address: 16 Openshaw Way, Letchworth Garden City, SG6 3BJ,

 

Bingo Productions Ltd was registered on 28 May 2015 and are based in Letchworth Garden City, it's status is listed as "Active". We do not know the number of employees at Bingo Productions Ltd. There are 2 directors listed as Jolly, Martyn Paul, Underwood, Samuel Alexander for this business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JOLLY, Martyn Paul 24 May 2018 - 1
UNDERWOOD, Samuel Alexander 24 May 2018 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Miles Robert Chapman/
1968-04
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Mark Christopher O'Sullivan/
1976-12
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 26 May 2020
AA - Annual Accounts 28 February 2020
AD01 - Change of registered office address 22 January 2020
CS01 - N/A 24 May 2019
AA - Annual Accounts 27 February 2019
CH01 - Change of particulars for director 24 May 2018
CS01 - N/A 24 May 2018
AP01 - Appointment of director 24 May 2018
AP01 - Appointment of director 24 May 2018
SH01 - Return of Allotment of shares 24 May 2018
RP04SH01 - N/A 22 March 2018
AA - Annual Accounts 26 February 2018
SH01 - Return of Allotment of shares 02 June 2017
CS01 - N/A 02 June 2017
AA - Annual Accounts 28 February 2017
AD01 - Change of registered office address 06 January 2017
AR01 - Annual Return 02 June 2016
NEWINC - New incorporation documents 28 May 2015

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.