EL BEBE PRODUCTIONS LIMITED

Company number 08531073

Date	Type	Description	View / Download
04 Feb 2025	CS01	Confirmation statement made on 4 February 2025 with no updates	(3 pages)
30 Dec 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(10 pages)
30 Dec 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(58 pages)
13 Dec 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
13 Dec 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
04 Jun 2024	AD01	Registered office address changed from 3-6 3rd Floor, Labs Upper Lock, Water Ln London NW1 8JZ United Kingdom to 3rd Floor Labs Upper Lock 3-6 Water Lane London NW1 8JZ on 4 June 2024	(1 page)
23 May 2024	TM01	Termination of appointment of Rene Efraim Rechtman as a director on 8 December 2023	(1 page)
21 Feb 2024	CS01	Confirmation statement made on 8 February 2024 with no updates	(3 pages)
28 Dec 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(9 pages)
28 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(62 pages)
28 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
28 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
11 Dec 2023	AP01	Appointment of Mr Yitzchok Shmulewitz as a director on 8 December 2023	(2 pages)
11 Dec 2023	TM01	Termination of appointment of Alfred Chubb as a director on 8 December 2023	(1 page)
28 Feb 2023	AP01	Appointment of Mr Robert Simon Miller as a director on 23 February 2023	(2 pages)
21 Feb 2023	CS01	Confirmation statement made on 8 February 2023 with no updates	(3 pages)
30 Dec 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(10 pages)
30 Dec 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(68 pages)
02 Nov 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
02 Nov 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
23 Feb 2022	PSC05	Change of details for Moonbug Entertainment Limited as a person with significant control on 6 October 2021	(2 pages)
18 Feb 2022	CS01	Confirmation statement made on 8 February 2022 with no updates	(3 pages)
18 Feb 2022	PSC05	Change of details for a person with significant control	(2 pages)
18 Feb 2022	PSC05	Change of details for Project Abc Holdings Limited as a person with significant control on 13 November 2018	(2 pages)
22 Dec 2021	MR04	Satisfaction of charge 085310730001 in full	(1 page)

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