BONGO FILMS LIMITED

Company number 06904922 ·

Active

77 filings

Date Filing
1 Jul 2026 Confirmation statement made on 2026-05-12 with updates · 4 pages View document
6 Feb 2026 Micro company accounts made up to 2025-05-31 · 3 pages View document
5 Jun 2025 Confirmation statement made on 2025-05-12 with updates · 4 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
21 May 2025 Change of details for Ms Alison Jane Birley as a person with significant control on 2022-09-30 · 2 pages View document
21 May 2025 Change of details for Mr Robert David Maddams as a person with significant control on 2024-03-31 · 2 pages View document
20 May 2025 Director's details changed for Mr Robert David Maddams on 2024-03-31 · 2 pages View document
20 May 2025 Director's details changed for Ms Alison Jane Birley on 2022-09-30 · 2 pages View document
20 May 2025 Director's details changed for Mr Robert David Maddams on 2024-03-31 · 2 pages View document
20 May 2025 Director's details changed for Ms Alison Jane Birley on 2022-09-30 · 2 pages View document
13 Dec 2024 Registered office address changed from 3rd Floor 12 East Passage London EC1A 7LP England to 43 Bridge Road Grays Essex RM17 6BU on 2024-12-13 · 1 page View document
13 Dec 2024 Change of details for Mr Lionel Jonathan Exton as a person with significant control on 2024-12-13 · 2 pages View document
13 Dec 2024 Director's details changed for Mr Lionel Jonathan Exton on 2024-12-13 · 2 pages View document
13 Dec 2024 Change of details for Mr Robert David Maddams as a person with significant control on 2024-12-13 · 2 pages View document
13 Dec 2024 Change of details for Ms Alison Jane Birley as a person with significant control on 2024-12-13 · 2 pages View document
13 Dec 2024 Secretary's details changed for Mr Lionel Jonathan Exton on 2024-12-13 · 1 page View document
2 Dec 2024 Micro company accounts made up to 2024-05-31 · 3 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
24 May 2024 Confirmation statement made on 2024-05-12 with no updates · 3 pages View document
15 Feb 2024 Micro company accounts made up to 2023-05-31 · 3 pages View document
18 May 2023 Confirmation statement made on 2023-05-12 with no updates · 3 pages View document
15 Feb 2023 Micro company accounts made up to 2022-05-31 · 3 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
18 May 2022 Confirmation statement made on 2022-05-12 with updates · 4 pages View document
25 Feb 2022 Total exemption full accounts made up to 2021-05-31 · 5 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
28 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 View document
20 May 2021 CONFIRMATION STATEMENT MADE ON 12/05/21, WITH UPDATES View document
19 May 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID MADDAMS / 19/05/2021 View document
19 May 2021 PSC'S CHANGE OF PARTICULARS / MR ROBERT DAVID MADDAMS / 12/05/2021 View document
19 May 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID MADDAMS / 12/05/2021 View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
19 May 2020 CONFIRMATION STATEMENT MADE ON 12/05/20, WITH UPDATES View document
26 Feb 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 View document
6 Jun 2019 PSC'S CHANGE OF PARTICULARS / MR LIONEL JONATHAN EXTON / 06/04/2019 View document
6 Jun 2019 CONFIRMATION STATEMENT MADE ON 27/05/19, NO UPDATES View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
27 Feb 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 View document
27 Jun 2018 PSC'S CHANGE OF PARTICULARS / MR LIONEL JONATHAN EXTON / 13/04/2018 View document
27 Jun 2018 PSC'S CHANGE OF PARTICULARS / MS ALISON JANE BIRLEY / 13/04/2018 View document
27 Jun 2018 PSC'S CHANGE OF PARTICULARS / MR ROBERT DAVID MADDAMS / 13/04/2018 View document
27 Jun 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR LIONEL JONATHAN EXTON / 13/04/2018 View document
27 Jun 2018 CONFIRMATION STATEMENT MADE ON 27/05/18, WITH UPDATES View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
13 Apr 2018 REGISTERED OFFICE CHANGED ON 13/04/2018 FROM 3 FLEET HOUSE 6 VICTORY PLACE LONDON E14 8BG View document
26 Feb 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
27 May 2017 CONFIRMATION STATEMENT MADE ON 27/05/17, NO UPDATES View document
17 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID MADDAMS / 16/05/2017 View document
16 May 2017 CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES View document
23 Feb 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 View document
31 May 2016 Annual return made up to 13 May 2016 with full list of shareholders View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
1 Oct 2015 Annual accounts, small company total exemption, made up to 31 May 2015 View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
27 May 2015 REGISTERED OFFICE CHANGED ON 27/05/2015 FROM VICTORY PLACE 3 FLEET HOUSE 6 VICTORY PLACE LONDON E14 8BG View document
27 May 2015 Annual return made up to 13 May 2015 with full list of shareholders View document
27 Feb 2015 Annual accounts, small company total exemption, made up to 31 May 2014 View document
31 May 2014 Annual accounts for the year ending 31 May 2014 View accounts
28 May 2014 Annual return made up to 13 May 2014 with full list of shareholders View document
28 Mar 2014 REGISTERED OFFICE CHANGED ON 28/03/2014 FROM C/O JON EXTON FLAT 2 SALTERNS COURT SANDBANKS ROAD LILLIPUT POOLE DORSET BH14 8HS UNITED KINGDOM View document
4 Mar 2014 Annual accounts, small company total exemption, made up to 31 May 2013 View document
27 May 2013 Annual return made up to 13 May 2013 with full list of shareholders View document
25 Mar 2013 Annual accounts, small company total exemption, made up to 31 May 2012 View document
1 Jun 2012 Annual return made up to 13 May 2012 with full list of shareholders View document
1 Jun 2012 REGISTERED OFFICE CHANGED ON 01/06/2012 FROM C/O JON EXTN FLAT 2 SALTERNS COURT SANDBANKS ROAD LILLIPUT POOLE DORSET BH14 8HS UNITED KINGDOM View document
31 May 2012 Annual accounts, small company total exemption, made up to 31 May 2011 View document
11 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MS ALISON BIRLEY / 11/05/2012 View document
8 May 2012 REGISTERED OFFICE CHANGED ON 08/05/2012 FROM 3 FLEET HOUSE 6 VICTORY PLACE LONDON E14 8BG UNITED KINGDOM View document
20 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MS ALISON BIRLEY / 13/05/2011 View document
20 May 2011 Annual return made up to 13 May 2011 with full list of shareholders View document
19 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID MADDAMS / 13/05/2011 View document
19 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR LIONEL JONATHAN EXTON / 13/05/2011 View document
19 May 2011 SECRETARY'S CHANGE OF PARTICULARS / MR LIONEL JONATHAN EXTON / 13/05/2011 View document
19 Jan 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 View document
9 Jun 2010 Annual return made up to 13 May 2010 with full list of shareholders View document
13 May 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document