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Company Information for

THE BONGA BONGA COMPANY LIMITED

STEWART GILMOUR & CO., 3RD FLOOR, ST GEORGE'S BUILDINGS 5 ST VINCENT PLACE, GLASGOW, G1 2DH,
Company Registration Number
SC324963
Private Limited Company
Active

Company Overview

About The Bonga Bonga Company Ltd
THE BONGA BONGA COMPANY LIMITED was founded on 2007-06-05 and has its registered office in Glasgow. The organisation's status is listed as "Active". The Bonga Bonga Company 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
THE BONGA BONGA COMPANY LIMITED
 
Legal Registered Office
STEWART GILMOUR & CO.
3RD FLOOR
ST GEORGE'S BUILDINGS 5 ST VINCENT PLACE
GLASGOW
G1 2DH
Other companies in G1
 
Filing Information
Company Number SC324963
Company ID Number SC324963
Date formed 2007-06-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2018
Account next due 31/03/2020
Latest return 05/06/2016
Return next due 03/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-04-06 08:44:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE BONGA BONGA COMPANY LIMITED
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Company Officers of THE BONGA BONGA COMPANY LIMITED

Current Directors
Officer Role Date Appointed
OSCAR VAN HEEK
Company Secretary 2007-06-05
OSCAR VAN HEEK
Director 2007-06-05
ELIZABETH FRANCES O'NEILL
Director 2007-06-05
IAIN PEIRCY
Director 2007-06-05

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
2019-07-09GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-07-02DS01Application to strike the company off the register
2019-03-29AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-10CS01CONFIRMATION STATEMENT MADE ON 05/06/18, WITH NO UPDATES
2018-03-27AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-15CH01Director's details changed for Mr Oscar Van Heek on 2017-11-26
2017-12-15CH03SECRETARY'S DETAILS CHNAGED FOR MR OSCAR VAN HEEK on 2017-11-26
2017-12-15PSC04Change of details for Mr Oscar Van Heek as a person with significant control on 2017-11-26
2017-06-12CS01CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES
2017-03-31AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-17LATEST SOC17/08/16 STATEMENT OF CAPITAL;GBP 300
2016-08-17AR0105/06/16 ANNUAL RETURN FULL LIST
2016-03-27AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-28LATEST SOC28/09/15 STATEMENT OF CAPITAL;GBP 300
2015-09-28AR0105/06/15 ANNUAL RETURN FULL LIST
2015-03-30AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-17LATEST SOC17/08/14 STATEMENT OF CAPITAL;GBP 300
2014-08-17AR0105/06/14 ANNUAL RETURN FULL LIST
2014-08-17CH01Director's details changed for Ms Elizabeth Frances O'neill on 2013-06-06
2014-04-02AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-14AR0105/06/13 ANNUAL RETURN FULL LIST
2013-03-28AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-29AR0105/06/12 ANNUAL RETURN FULL LIST
2012-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/12 FROM C/O Stewart Gilmour & Co. 3Rd Floor St. George's Buildings 5 St. Vincent Place Glasgow G1 2DH Scotland
2012-04-04AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-09AR0105/06/11 ANNUAL RETURN FULL LIST
2011-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/11 FROM 3Rd Floor, St George's Buildings 5 St Vincent Place Glasgow G1 2DH Scotland
2011-03-30AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-11AR0105/06/10 FULL LIST
2010-06-11AD01REGISTERED OFFICE CHANGED ON 11/06/2010 FROM 3RD FLOOR ST GEORGE'S BUILDINGS 5 ST VINCENT PLACE GLASGOW G1 2DH
2010-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / IAIN PEIRCY / 05/06/2010
2010-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH FRANCES O'NEILL / 05/06/2010
2010-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / OSCAR VAN HEEK / 05/06/2010
2010-06-11CH03SECRETARY'S CHANGE OF PARTICULARS / MR OSCAR VAN HEEK / 05/06/2010
2010-04-06AA30/06/09 TOTAL EXEMPTION SMALL
2009-06-19363aRETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS
2009-06-19287REGISTERED OFFICE CHANGED ON 19/06/2009 FROM C/O STEWART GILMOUR & CO CHARTERED ACCOUNTANTS 3RD FLOOR ST GEORGE'S BUILDINGS 5 ST VINCENT PLACE GLASGOW G1 2DH
2009-06-19353LOCATION OF REGISTER OF MEMBERS
2009-04-06AA30/06/08 TOTAL EXEMPTION SMALL
2008-10-23363aRETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS
2008-10-20287REGISTERED OFFICE CHANGED ON 20/10/2008 FROM 1 NEWARK STREET GREENOCK RENFREWSHIRE PA16 7UH
2007-06-05NEWINCINCORPORATION 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
59113 - Television programme production activities




Licences & Regulatory approval
We could not find any licences issued to THE BONGA BONGA COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE BONGA BONGA COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE BONGA BONGA COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.669
MortgagesNumMortOutstanding0.309
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.369

This shows the max and average number of mortgages for companies with the same SIC code of 59113 - Television programme production activities

Creditors
Creditors Due Within One Year 2011-07-01 £ 1,760

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30

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 THE BONGA BONGA COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-07-01 £ 300
Cash Bank In Hand 2011-07-01 £ 177
Current Assets 2011-07-01 £ 975
Debtors 2011-07-01 £ 798
Shareholder Funds 2011-07-01 £ 785

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE BONGA BONGA COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE BONGA BONGA COMPANY LIMITED
Trademarks
We have not found any records of THE BONGA BONGA COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE BONGA BONGA COMPANY 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 (59113 - Television programme production activities) as THE BONGA BONGA COMPANY LIMITED are:

VIRGIN MEDIA BUSINESS LIMITED £ 1,213,813
ORION MEDIA LIMITED £ 19,063
BBC STUDIOS DISTRIBUTION LIMITED £ 17,003
ARQIVA LIMITED £ 13,866
WAVE 105 FM LIMITED £ 10,341
ISLE OF WIGHT RADIO LIMITED £ 10,091
SALISBURY TELEVISION LIMITED £ 6,321
BRISTOL AND PRINCIPALITY SERVICES LIMITED £ 3,760
FULL HOUSE PRODUCTIONS LIMITED £ 2,170
SPIRIT FM LIMITED £ 1,631
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
Outgoings
Business Rates/Property Tax
No properties were found where THE BONGA BONGA COMPANY 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE BONGA BONGA COMPANY 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 THE BONGA BONGA COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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