Company Information for WILLIAM A BONG LIMITED
C/O CC YOUNG & CO, 3RD FLOOR, THE BLOOMSBURY BUILDING, 10 BLOOMSBURY WAY, HOLBORN, LONDON, WC1A 2SL,
|
Company Registration Number
00981411
Private Limited Company
Active |
Company Name | |
---|---|
WILLIAM A BONG LIMITED | |
Legal Registered Office | |
C/O CC YOUNG & CO, 3RD FLOOR, THE BLOOMSBURY BUILDING 10 BLOOMSBURY WAY HOLBORN LONDON WC1A 2SL Other companies in W14 | |
Company Number | 00981411 | |
---|---|---|
Company ID Number | 00981411 | |
Date formed | 1970-06-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 14/12/2015 | |
Return next due | 11/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-05 11:04:27 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
MICHAEL DAVID DAWSON |
||
DAVID JAMES FURNISH |
||
LUKE JOHN LLOYD-DAVIES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FRANK GEORGE PRESLAND |
Director | ||
SHEILA FAREBROTHER |
Director | ||
LINDSAY RUTH MOFFAT |
Company Secretary | ||
NICOLA MARY TURNBULL |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WAB BLYTHE LIMITED | Company Secretary | 2008-08-21 | CURRENT | 2008-08-21 | Active | |
WAB SOVEREIGN LIMITED | Company Secretary | 2008-08-21 | CURRENT | 2008-08-21 | Active | |
WAB TOPCO LIMITED | Company Secretary | 2008-08-21 | CURRENT | 2008-08-21 | Active | |
ELTON JOHN'S UK CHARITABLE FOUNDATION | Company Secretary | 2005-10-20 | CURRENT | 2005-10-20 | Active | |
ROCKET TELEVISION LIMITED | Company Secretary | 2005-02-19 | CURRENT | 1998-03-16 | Active | |
WAB MANAGEMENT LIMITED | Company Secretary | 2004-02-19 | CURRENT | 2002-01-17 | Active - Proposal to Strike off | |
BONA PRODUCTIONS LIMITED | Company Secretary | 2004-02-19 | CURRENT | 1994-10-10 | Active | |
ELTON JOHN.COM LIMITED | Company Secretary | 2004-02-19 | CURRENT | 2000-01-20 | Active | |
ROCKET MUSIC LIMITED | Company Secretary | 2004-02-19 | CURRENT | 1972-12-14 | Active | |
ROCKET RECORD COMPANY LIMITED (THE) | Company Secretary | 2004-02-19 | CURRENT | 1972-10-26 | Active | |
HAPPENSTANCE LIMITED | Company Secretary | 2004-02-19 | CURRENT | 1980-07-07 | Active - Proposal to Strike off | |
CAPTAIN FANTASTIC ENTERPRISES LIMITED | Company Secretary | 2004-02-19 | CURRENT | 1975-06-23 | Active | |
BIG PIG MUSIC LIMITED | Company Secretary | 2004-02-19 | CURRENT | 1972-12-29 | Active | |
UNITARDS LIMITED | Director | 2015-10-23 | CURRENT | 2015-10-23 | Active - Proposal to Strike off | |
ROCKET PICTURES UNITARDS LIMITED | Director | 2015-09-29 | CURRENT | 2015-09-29 | Dissolved 2016-03-08 | |
TAMMY FAYE LTD | Director | 2015-01-21 | CURRENT | 2015-01-21 | Active | |
ROCKET FUSE LTD | Director | 2013-03-13 | CURRENT | 2013-03-13 | Active - Proposal to Strike off | |
ROCKET STRYPES LTD | Director | 2013-01-16 | CURRENT | 2013-01-16 | Active - Proposal to Strike off | |
GNOMEY PI LTD | Director | 2012-09-20 | CURRENT | 2012-09-20 | Active - Proposal to Strike off | |
ROCKETEER PRODUCTIONS LTD | Director | 2012-09-20 | CURRENT | 2012-09-20 | Active - Proposal to Strike off | |
MUSIC MAN FILMS LTD | Director | 2012-09-20 | CURRENT | 2012-09-20 | Active - Proposal to Strike off | |
RAISE EM HIGH LTD | Director | 2012-09-20 | CURRENT | 2012-09-20 | Active - Proposal to Strike off | |
ROCKETLAND FILMS LTD | Director | 2012-09-19 | CURRENT | 2012-09-19 | Active - Proposal to Strike off | |
ROCKET TWIST LIMITED | Director | 2011-02-03 | CURRENT | 2011-02-03 | Active - Proposal to Strike off | |
CHATTING GLASSES 2 UK LIMITED | Director | 2009-09-02 | CURRENT | 2009-09-02 | Active - Proposal to Strike off | |
CHATTING GLASSES UK LIMITED | Director | 2008-01-07 | CURRENT | 2008-01-07 | Active - Proposal to Strike off | |
HAPPENSTANCE LIMITED | Director | 2007-01-02 | CURRENT | 1980-07-07 | Active - Proposal to Strike off | |
BOY/GIRL DISTRIBUTION LIMITED | Director | 2005-08-24 | CURRENT | 2005-08-04 | Active | |
BOY / GIRL PRODUCTIONS (UK) LIMITED | Director | 2005-07-18 | CURRENT | 2005-07-18 | Active | |
THE ELTON JOHN AIDS FOUNDATION | Director | 1996-09-30 | CURRENT | 1993-02-01 | Active | |
ROCKET PICTURES LIMITED | Director | 1996-04-24 | CURRENT | 1996-04-24 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 20/02/24, WITH NO UPDATES | ||
Termination of appointment of Michael David Dawson on 2024-01-26 | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Change of details for Wab Topco Limited as a person with significant control on 2023-04-07 | ||
REGISTERED OFFICE CHANGED ON 07/04/23 FROM Hythe House 200 Shepherds Bush Road London W6 7NL England | ||
Change of details for Wab Topco Ltd as a person with significant control on 2016-04-06 | ||
Director's details changed for Mr David James Furnish on 2023-02-20 | ||
CONFIRMATION STATEMENT MADE ON 20/02/23, WITH UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 05/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/22, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL DAVID DAWSON on 2022-02-20 | |
PSC07 | CESSATION OF ELTON HERCULES JOHN AS A PERSON OF SIGNIFICANT CONTROL | |
CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 16/02/22 FROM 1 Blythe Road London W14 0HG | ||
Change of details for Wab Topco Ltd as a person with significant control on 2022-02-16 | ||
Change of details for Sir Elton Hercules John as a person with significant control on 2022-02-16 | ||
Director's details changed for Mr Luke John Lloyd-Davies on 2022-02-16 | ||
CH01 | Director's details changed for Mr Luke John Lloyd-Davies on 2022-02-16 | |
PSC04 | Change of details for Sir Elton Hercules John as a person with significant control on 2022-02-16 | |
PSC05 | Change of details for Wab Topco Ltd as a person with significant control on 2022-02-16 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/02/22 FROM 1 Blythe Road London W14 0HG | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES | |
AA | 05/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Luke John Lloyd-Davies on 2020-09-28 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 05/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/19, WITH NO UPDATES | |
RP04AR01 | Second filing of the annual return made up to 2011-12-14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/18, WITH NO UPDATES | |
RP04AR01 | Second filing of the annual return made up to 2009-12-14 | |
RP04CS01 | Second filing of Confirmation Statement dated 14/12/2016 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR LUKE JOHN LLOYD-DAVIES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 16/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES | |
LATEST SOC | 14/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/12/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 07/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/12/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANK GEORGE PRESLAND | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13 | |
LATEST SOC | 20/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/12/13 ANNUAL RETURN FULL LIST | |
AR01 | 14/12/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
AR01 | 14/12/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AR01 | 14/12/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AUD | AUDITOR'S RESIGNATION | |
AAMD | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK PRESLAND / 22/02/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | |
AR01 | 14/12/09 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | |
403b | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 3 | |
363a | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/03/05 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 | |
244 | DELIVERY EXT'D 3 MTH 31/03/04 | |
363s | RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 | |
244 | DELIVERY EXT'D 3 MTH 31/03/02 | |
363s | RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 23/01/01 | |
ELRES | S366A DISP HOLDING AGM 23/01/01 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
287 | REGISTERED OFFICE CHANGED ON 17/02/00 FROM: 7 KING ST CLOISTERS CLIFTON WALK LONDON W6 0GY | |
363s | RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
WRES13 | LOAN FACILITY 08/07/99 | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | PART of the property or undertaking has been released and no longer forms part of the charge | SAMUEL MONTAGU & CO. LIMITED | |
DEBENTURE | Outstanding | SAMUEL MONTAGU & CO. LIMITED | |
DEED OF ASSIGNMENT | Satisfied | SAMUEL MONTAGU & CO LIMITED | |
DEED OF ASSIGNMENT | Satisfied | SAMUEL MONTAGU & CO LIMITED | |
DEED OF ASSIGNMENT | Satisfied | SAMUEL MONTAGU & CO LIMITED | |
DEED OF ASSIGNMENT | Satisfied | SAMUEL MONTGAGU & CO LIMITED | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WILLIAM A BONG LIMITED
WILLIAM A BONG LIMITED owns 1 domain names.
himitsu.co.uk
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
SECURITY ASSIGNMENT AND CHARGE | BOY / GIRL PRODUCTIONS (UK) LIMITED | 2006-04-20 | Outstanding |
GUARANTEE SECURITY ASSIGNMENT AND CHARGE | BOY/GIRL DISTRIBUTION LIMITED | 2006-04-20 | Outstanding |
We have found 2 mortgage charges which are owed to WILLIAM A BONG LIMITED
The top companies supplying to UK government with the same SIC code (59200 - Sound recording and music publishing activities) as WILLIAM A BONG LIMITED are:
AUDIOGO LIMITED | £ 192,044 |
PHONOGRAPHIC PERFORMANCE LIMITED | £ 23,118 |
THE FORENSIC PSYCHOLOGY AGENCY LIMITED | £ 6,640 |
TALKING NEWSPAPER ENTERPRISES LIMITED | £ 6,588 |
SOUND ADVICE LIMITED | £ 4,738 |
TANGENT MANAGEMENT LIMITED | £ 4,287 |
ALEXANDER BLACK LIMITED | £ 3,331 |
OAKHILL PUBLISHING LIMITED | £ 3,227 |
OUT OF THE ARK LIMITED | £ 3,113 |
SOUNDHOUSE MEDIA LIMITED | £ 2,300 |
AUDIOGO LIMITED | £ 3,787,057 |
PHONOGRAPHIC PERFORMANCE LIMITED | £ 1,076,861 |
OAKHILL PUBLISHING LIMITED | £ 654,432 |
SOUND ADVICE LIMITED | £ 406,021 |
BOLINDA UK LTD | £ 256,872 |
PURE RECORDS (YORKSHIRE) LIMITED | £ 160,673 |
CREATIVE ARTISTS AGENCY UK LIMITED | £ 133,695 |
2110 LIMITED | £ 131,233 |
TUBE UK LIMITED | £ 125,548 |
WYSE MEDIA (UK) LTD | £ 107,925 |
AUDIOGO LIMITED | £ 3,787,057 |
PHONOGRAPHIC PERFORMANCE LIMITED | £ 1,076,861 |
OAKHILL PUBLISHING LIMITED | £ 654,432 |
SOUND ADVICE LIMITED | £ 406,021 |
BOLINDA UK LTD | £ 256,872 |
PURE RECORDS (YORKSHIRE) LIMITED | £ 160,673 |
CREATIVE ARTISTS AGENCY UK LIMITED | £ 133,695 |
2110 LIMITED | £ 131,233 |
TUBE UK LIMITED | £ 125,548 |
WYSE MEDIA (UK) LTD | £ 107,925 |
AUDIOGO LIMITED | £ 3,787,057 |
PHONOGRAPHIC PERFORMANCE LIMITED | £ 1,076,861 |
OAKHILL PUBLISHING LIMITED | £ 654,432 |
SOUND ADVICE LIMITED | £ 406,021 |
BOLINDA UK LTD | £ 256,872 |
PURE RECORDS (YORKSHIRE) LIMITED | £ 160,673 |
CREATIVE ARTISTS AGENCY UK LIMITED | £ 133,695 |
2110 LIMITED | £ 131,233 |
TUBE UK LIMITED | £ 125,548 |
WYSE MEDIA (UK) LTD | £ 107,925 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |