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El Bebe Productions Limited, London

El Bebe Productions Limited is a private limited company. Situated at 3-6 3Rd Floor, Labs Upper Lock, Water Ln, London NW1 8JZ, the aforementioned 10 years old company was incorporated on 2013-05-16 and is officially categorised as "video production activities" (SIC: 59112).
4 directors can be found in the business: Yitzchok S. (appointed on 08 December 2023), Robert M. (appointed on 23 February 2023), Rene R. (appointed on 10 July 2018).
About
Name: El Bebe Productions Limited
Number: 08531073
Incorporation date: 2013-05-16
End of financial year: 31 December
 
Address: 3-6 3rd Floor, Labs Upper Lock, Water Ln
London
NW1 8JZ
SIC code: 59112 - Video production activities
Company staff
People with significant control
Moonbug Entertainment Limited
10 July 2018
Address 3-6 3rd Floor Labs Upper Lock, Water Lane, London, NW1 8JZ, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered The Register Of Companies For England And Wales
Registration number 11197631
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Silver Box Investments Ltd
27 February 2018 - 10 July 2018
Address First Floor Thavies Inn House 3-4, Holborn Circus, London, EC1N 2HA, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 10991341
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Derek H.
6 April 2016 - 27 February 2018
Nature of control: 25-50% voting rights
25-50% shares
Cannis H.
6 April 2016 - 27 February 2018
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2014-05-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31
Current Assets 94,271 1,950,108 3,693,990 8,200,106 10,236,779
Fixed Assets 555,169 445,007 327,775 252,659 138,311
Intangible Fixed Assets 540,000 432,000 324,000 - -
Number Shares Allotted 100 100 100 - -
Shareholder Funds 1,956 862,287 2,818,034 - -
Tangible Fixed Assets 15,169 13,007 3,775 - -
Total Assets Less Current Liabilities 1,956 862,287 2,818,789 7,977,457 10,227,705

The due date for El Bebe Productions Limited confirmation statement filing is 2024-02-22. The latest one was submitted on 2023-02-08. The target date for the next accounts filing is 31 December 2023. Latest accounts filing was filed for the time period up until 31 December 2021.

4 persons of significant control are indexed in the Companies House, namely: Moonbug Entertainment Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 3Rd Floor Labs Upper Lock, Water Lane, NW1 8JZ London. Silver Box Investments Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 3-4, Holborn Circus, EC1N 2HA London. Derek H. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Audit exemption subsidiary accounts made up to December 31, 2022
filed on: 28th, December 2023 | accounts 		Free Download (9 pages)