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Company Information for

BUBBLEGUM LIMITED

THE STUDIO, ST NICHOLAS CLOSE, ELSTREE, HERTFORDSHIRE, WD6 3EW,
Company Registration Number
05109711
Private Limited Company
Active

Company Overview

About Bubblegum Ltd
BUBBLEGUM LIMITED was founded on 2004-04-22 and has its registered office in Elstree. The organisation's status is listed as "Active". Bubblegum Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BUBBLEGUM LIMITED
 
Legal Registered Office
THE STUDIO
ST NICHOLAS CLOSE
ELSTREE
HERTFORDSHIRE
WD6 3EW
Other companies in WD6
 
Filing Information
Company Number 05109711
Company ID Number 05109711
Date formed 2004-04-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 22/04/2016
Return next due 20/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB843566703  
Last Datalog update: 2024-01-09 15:14:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BUBBLEGUM LIMITED
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Companies with same name BUBBLEGUM LIMITED
The following companies were found which have the same name as BUBBLEGUM LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BUBBLEGUM AFTER SCHOOL CLUB LIMITED JK SHAH ACCOUNTANTS 572-574 ROMFORD ROAD MANOR PARK LONDON E12 5AF Active - Proposal to Strike off Company formed on the 2013-01-23
BUBBLEGUM AFTERSCHOOL & HOLIDAY CLUB LTD FYFIELD HOUSE 10 FYFIELD ROAD WALTHAMTOW LONDON ENGLAND E17 3RG Dissolved Company formed on the 2012-07-16
BUBBLEGUM BALLOONS LIMITED UNIT 16 ARMSTRONG MALL SOUTHWOOD BUSINESS PARK FARNBOROUGH GU14 0NR Active Company formed on the 2013-07-17
BUBBLEGUM CLOTHING LIMITED FLAT 4 26 FEARON STREET LONDON UNITED KINGDOM SE10 0RS Dissolved Company formed on the 2010-02-25
BUBBLEGUM CLUB LIMITED 10 BROAD O TH LANE SHEVINGTON WIGAN LANCASHIRE WN6 8EA Active Company formed on the 2000-09-18
BUBBLEGUM CONSULTANCY LTD Kingston Smith Llp, Devonshire House 60 Goswell Road London EC1M 7AD Active - Proposal to Strike off Company formed on the 2013-07-04
BUBBLEGUM PRODUCTIONS LTD 34 RADWAY ROAD UPPER SHIRLEY SOUTHAMPTON ENGLAND SO15 7PJ Dissolved Company formed on the 2013-03-21
BUBBLEGUM RESIDENTIAL LIMITED 30 CROSBY ROAD MANCHESTER ENGLAND M40 1QB Dissolved Company formed on the 2009-10-17
BUBBLEGUM RECRUITMENT LTD. 56 ORTON GROVE ENFIELD MIDDLESEX ENGLAND EN1 4UE Dissolved Company formed on the 2013-10-01
BUBBLEGUM STUFF LTD STUDIO 51, RIVERSIDE BUILDING TRINITY BUOY WHARF LONDON E14 0FP Active Company formed on the 2013-11-15
BubbleGum Communications Ltd. UNIT 9 - 817 High Street Ottawa Ontario K2B 6C3 Active Company formed on the 2005-01-26
BUBBLEGUM HEARTS LIMITED 8 HALIFAX WAY RENFREW UNITED KINGDOM PA4 0EN Dissolved Company formed on the 2014-11-04
BUBBLEGUM & BLOOD LLC 7014 13TH AVENUE SUITE 202 BROOKLYN NY 11228 Active Company formed on the 2014-02-28
BUBBLEGUM DIGITAL MEDIA LLC 7014 13TH AVENUE SUITE 202 New York BROOKLYN NY 11228 Active Company formed on the 2012-06-11
BUBBLEGUM PLANET LLC 17 SUMMERFIELD CIRCLE Saratoga MECHANICVILLE NY 12118 Active Company formed on the 2008-11-04
BUBBLEGUM POP STUDIOS LLC 8360 WEST 1ST STREET Kings LOS ANGELES CA 90048 Active Company formed on the 2013-04-19
Bubblegum Galoshes POBox 12382 Aspen CO 81612 Delinquent Company formed on the 2007-08-14
Bubblegum Garden LLC 13807 Voyager Pkwy Colorado Springs CO 80921 Voluntarily Dissolved Company formed on the 2009-08-19
BUBBLEGUM PHARMS LLC 91516 DOLEZAL LN COOS BAY OR 97420 Active Company formed on the 2015-06-23
BUBBLEGUM & PEOPLES REPUBLIC LIMITED ADVICE TRADE CENTRE 1B REDBRIDGE LANE EAST ILFORD ESSEX IG4 5ET Active - Proposal to Strike off Company formed on the 2015-07-13

Company Officers of BUBBLEGUM LIMITED

Current Directors
Officer Role Date Appointed
QA REGISTRARS LIMITED
Nominated Secretary 2004-06-23
JOHN MOULE
Director 2004-06-23
Previous Officers
Officer Role Date Appointed Date Resigned
QA REGISTRARS LIMITED
Nominated Secretary 2004-04-22 2004-05-21
QA NOMINEES LIMITED
Nominated Director 2004-04-22 2004-05-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
QA REGISTRARS LIMITED CIVIL ENFORCEMENT LTD Nominated Secretary 2006-12-06 CURRENT 2005-12-06 Active
QA REGISTRARS LIMITED WONDERFUL PICTURES LIMITED Nominated Secretary 2006-09-15 CURRENT 2006-09-15 Active
QA REGISTRARS LIMITED ARSENAL LIMITED Nominated Secretary 2006-06-05 CURRENT 2006-06-05 Active
QA REGISTRARS LIMITED GOLDEN IMPORT EXPORT LIMITED Nominated Secretary 2005-09-14 CURRENT 2005-07-27 Dissolved 2016-05-04
QA REGISTRARS LIMITED WALLERSTEINER FAMILIEN TRUST REG LIMITED Nominated Secretary 2004-11-03 CURRENT 1995-02-08 Dissolved 2017-08-15
QA REGISTRARS LIMITED MARU YACHTING LIMITED Nominated Secretary 2004-06-14 CURRENT 2004-06-14 Dissolved 2015-09-29
QA REGISTRARS LIMITED TIME SERVICES LIMITED Nominated Secretary 2004-05-14 CURRENT 2004-05-14 Active - Proposal to Strike off
QA REGISTRARS LIMITED TOTAL INVESTMENTS LIMITED Nominated Secretary 2003-11-03 CURRENT 2003-11-03 Active - Proposal to Strike off
QA REGISTRARS LIMITED INVEST SKI LIMITED Nominated Secretary 2003-11-03 CURRENT 2003-11-03 Active
QA REGISTRARS LIMITED OMNIA ASSET MANAGEMENT LIMITED Nominated Secretary 2003-01-14 CURRENT 1994-10-06 Active
QA REGISTRARS LIMITED PRIVATE ESTATES LIMITED Nominated Secretary 2002-06-25 CURRENT 2002-06-25 Active - Proposal to Strike off
QA REGISTRARS LIMITED E-CORP LIMITED Nominated Secretary 2002-05-17 CURRENT 2002-05-17 Active
QA REGISTRARS LIMITED E-CORPORATION LIMITED Nominated Secretary 2002-05-17 CURRENT 2002-05-17 Active - Proposal to Strike off
QA REGISTRARS LIMITED A1 HOSES LIMITED Nominated Secretary 1999-09-16 CURRENT 1998-10-23 Dissolved 2015-08-04
QA REGISTRARS LIMITED CLASS INVESTMENTS LIMITED Nominated Secretary 1999-07-21 CURRENT 1999-06-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-04-28CONFIRMATION STATEMENT MADE ON 22/04/23, WITH UPDATES
2022-11-1831/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-18AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-03CONFIRMATION STATEMENT MADE ON 22/04/22, WITH UPDATES
2022-05-03CS01CONFIRMATION STATEMENT MADE ON 22/04/22, WITH UPDATES
2021-12-3031/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-30AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-30CS01CONFIRMATION STATEMENT MADE ON 22/04/21, WITH UPDATES
2020-12-17AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-15CS01CONFIRMATION STATEMENT MADE ON 22/04/20, WITH UPDATES
2019-12-20AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-24CS01CONFIRMATION STATEMENT MADE ON 22/04/19, WITH UPDATES
2019-01-14AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-01LATEST SOC01/05/18 STATEMENT OF CAPITAL;GBP 2
2018-05-01CS01CONFIRMATION STATEMENT MADE ON 22/04/18, WITH UPDATES
2018-01-30AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-05DISS40Compulsory strike-off action has been discontinued
2017-08-03LATEST SOC03/08/17 STATEMENT OF CAPITAL;GBP 2
2017-08-03CS01CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES
2017-08-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN MOULE
2017-07-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-12-31AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-25LATEST SOC25/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-25AR0122/04/16 ANNUAL RETURN FULL LIST
2015-12-24AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-06AR0122/04/15 ANNUAL RETURN FULL LIST
2015-01-14AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-02DISS40Compulsory strike-off action has been discontinued
2014-09-01LATEST SOC01/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-01AR0122/04/14 ANNUAL RETURN FULL LIST
2014-08-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-01-07AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-15AR0122/04/13 ANNUAL RETURN FULL LIST
2013-07-06DISS40Compulsory strike-off action has been discontinued
2013-07-03AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-05DISS16(SOAS)Compulsory strike-off action has been suspended
2013-04-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-07-14AR0122/04/12 ANNUAL RETURN FULL LIST
2012-01-08AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-06AR0122/04/11 ANNUAL RETURN FULL LIST
2011-01-10AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-25DISS40DISS40 (DISS40(SOAD))
2010-09-22AR0122/04/10 FULL LIST
2010-09-22CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / QA REGISTRARS LIMITED / 22/04/2010
2010-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN MOULE / 22/04/2010
2010-08-17GAZ1FIRST GAZETTE
2010-02-02AA31/03/09 TOTAL EXEMPTION SMALL
2009-10-10DISS40DISS40 (DISS40(SOAD))
2009-10-09AR0122/04/09 FULL LIST
2009-09-15GAZ1FIRST GAZETTE
2009-06-24DISS40DISS40 (DISS40(SOAD))
2009-06-23AA31/03/08 TOTAL EXEMPTION SMALL
2009-05-19GAZ1FIRST GAZETTE
2009-01-29363aRETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS
2008-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-14363aRETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS
2007-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-03-22363aRETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS
2006-05-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2006-03-02225ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05
2005-05-26363sRETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS
2004-09-02288aNEW DIRECTOR APPOINTED
2004-07-20287REGISTERED OFFICE CHANGED ON 20/07/04 FROM: INDEX HOUSE, COLERIDGE ROAD, LONDON, N4 3NY
2004-07-20288aNEW SECRETARY APPOINTED
2004-06-04287REGISTERED OFFICE CHANGED ON 04/06/04 FROM: THE STUDIO, ST NICHOLAS CLOSE, ELSTREE, HERTS., WD6 3EW
2004-06-04288bSECRETARY RESIGNED
2004-06-04288bDIRECTOR RESIGNED
2004-04-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59112 - Video production activities




Licences & Regulatory approval
We could not find any licences issued to BUBBLEGUM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-08-19
Proposal to Strike Off2013-04-02
Proposal to Strike Off2010-08-17
Proposal to Strike Off2009-09-15
Proposal to Strike Off2009-05-19
Fines / Sanctions
No fines or sanctions have been issued against BUBBLEGUM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BUBBLEGUM LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.129
MortgagesNumMortOutstanding0.099
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 59112 - Video production activities

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 BUBBLEGUM LIMITED

Intangible Assets
Patents
We have not found any records of BUBBLEGUM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BUBBLEGUM LIMITED
Trademarks
We have not found any records of BUBBLEGUM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BUBBLEGUM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59112 - Video production activities) as BUBBLEGUM LIMITED are:

2D LIMITED £ 122,963
MULBERRY HOUSE LIMITED £ 81,668
FUN ACTIVE CREATIVE EVENTS LTD £ 29,950
MAGIC BULLET LIMITED £ 12,190
THE FILM AND VIDEO WORKSHOP £ 9,930
AY-PE LTD £ 9,517
EYE FILM AND TELEVISION LIMITED £ 8,614
RED MONKEY FILMS LIMITED £ 5,500
DESIGN FILM DIGITAL SOLUTIONS LIMITED £ 5,440
NAVIGATE AGENCY LIMITED £ 5,040
HOT KNIFE DIGITAL MEDIA LIMITED £ 847,235
THE BRITISH MUSEUM GREAT COURT LIMITED £ 670,274
AY-PE LTD £ 652,004
KATAPULT LIMITED £ 394,767
2D LIMITED £ 293,524
MULBERRY HOUSE LIMITED £ 289,129
KICK AUDIO VISUAL LIMITED £ 250,981
UNIVERSAL LIVE LIMITED £ 241,835
VERA MEDIA LIMITED £ 211,811
SUPRA LIMITED £ 179,142
HOT KNIFE DIGITAL MEDIA LIMITED £ 847,235
THE BRITISH MUSEUM GREAT COURT LIMITED £ 670,274
AY-PE LTD £ 652,004
KATAPULT LIMITED £ 394,767
2D LIMITED £ 293,524
MULBERRY HOUSE LIMITED £ 289,129
KICK AUDIO VISUAL LIMITED £ 250,981
UNIVERSAL LIVE LIMITED £ 241,835
VERA MEDIA LIMITED £ 211,811
SUPRA LIMITED £ 179,142
HOT KNIFE DIGITAL MEDIA LIMITED £ 847,235
THE BRITISH MUSEUM GREAT COURT LIMITED £ 670,274
AY-PE LTD £ 652,004
KATAPULT LIMITED £ 394,767
2D LIMITED £ 293,524
MULBERRY HOUSE LIMITED £ 289,129
KICK AUDIO VISUAL LIMITED £ 250,981
UNIVERSAL LIVE LIMITED £ 241,835
VERA MEDIA LIMITED £ 211,811
SUPRA LIMITED £ 179,142
Outgoings
Business Rates/Property Tax
No properties were found where BUBBLEGUM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBUBBLEGUM LIMITEDEvent Date2014-08-19
 
Initiating party Event TypeProposal to Strike Off
Defending partyBUBBLEGUM LIMITEDEvent Date2013-04-02
 
Initiating party Event TypeProposal to Strike Off
Defending partyBUBBLEGUM LIMITEDEvent Date2010-08-17
 
Initiating party Event TypeProposal to Strike Off
Defending partyBUBBLEGUM LIMITEDEvent Date2009-09-15
 
Initiating party Event TypeProposal to Strike Off
Defending partyBUBBLEGUM LIMITEDEvent Date2009-05-19
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BUBBLEGUM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BUBBLEGUM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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