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El Bebe Productions Limited

08531073

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

3RD FLOOR LABS UPPER LOCK, LONDON, NW1 8JZ
Incorporated 16/05/2013

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/02/2026

Due 16/02/2027

On track

Industry

59112
Video production activities

Officers

Mr Robert Simon Miller

director · Since 23/02/2023

CLO

BRITISH · ENGLAND · Age 57

Also on 12 other boards

Mr Yitzchok Shmulewitz

director · Since 08/12/2023

CFO

BRITISH · UNITED KINGDOM · Age 51

Also on 16 other boards

Persons with Significant Control

Moonbug Entertainment Limited

75–100% shares
75–100% votes
Appoint directors

3-6, 3rd Floor Labs Upper Lock, London, NW1 8JZ

Reg: 11197631 · The Register Of Companies For England And Wales · Private Company Limited By Shares

Notified 10/07/2018

Former PSCs

Mrs Cannis Holder

Ceased 27/02/2018

Mr Derek Lee Holder

Ceased 27/02/2018

Silver Box Investments Ltd

Ceased 10/07/2018

Charges0 outstanding

Charge
satisfied

EAST WEST BANK

Created 07/06/2021Registered 16/06/2021Satisfied 22/12/2021
Charge
satisfied

EAST WEST BANK

Created 07/06/2021Registered 11/06/2021Satisfied 22/12/2021