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EL BEBE PRODUCTIONS LIMITED

Active
08531073·incorporated 2013-05-16

EL BEBE PRODUCTIONS LIMITED is an active UK private limited company, incorporated on 16 May 2013 at Companies House (number 08531073; OpenRegistry canonical ID GB-08531073-el-bebe-productions-limited). Sophymarine's OpenRegistry classifies it under SIC 59112 (Video production activities), one of 21,305 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-05-16
Registered Address
3RD FLOOR LABS UPPER LOCK, 3-6 WATER LANE, LONDON, NW1 8JZ, UNITED KINGDOM
SIC
59112 — Video production activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-12-31. Next accounts due 2025-12-31. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-02-02. Next confirmation statement due 2027-02-16.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

EL BEBE PRODUCTIONS LIMITED has 1 person with significant control on file:

  • Moonbug Entertainment Limited (United Kingdom reg. 11197631). Notified 2018-07-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mrs Cannis Holder born 1973 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-02-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Derek Lee Holder born 1971 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-02-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Silver Box Investments Ltd (England And Wales reg. 10991341). Notified 2018-02-27. Ceased 2018-07-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 59112 (Video production activities):

Other companies registered in London: