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Bongo Films Limited

Bongo Films Limited is an active company incorporated on 13 May 2009 with the registered office located in Grays, Essex. Bongo Films Limited was registered 16 years ago.
Status
Active
Active since 14 years ago
Company No
06904922
Private limited company
Age
16 years
Incorporated 13 May 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 May 2025 (5 months ago)
Next confirmation dated 12 May 2026
Due by 26 May 2026 (6 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
43 Bridge Road
Grays
Essex
RM17 6BU
England
Address changed on 13 Dec 2024 (10 months ago)
Previous address was 3rd Floor 12 East Passage London EC1A 7LP England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
3
Director • Secretary • Managing Director • British • Lives in England • Born in Jun 1950
Director • TV Producer & Director • British • Lives in England • Born in Nov 1961
Director • Writer & Film Maker • British • Lives in England • Born in May 1957
Ms Alison Jane Birley
PSC • British • Lives in England • Born in Nov 1961
Mr Robert David Maddams
PSC • British • Lives in England • Born in May 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
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Lionel Jonathan Exton is a mutual person.
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Table View Films Limited
Lionel Jonathan Exton is a mutual person.
Active
Jon Exton Limited
Lionel Jonathan Exton is a mutual person.
Active
Children Of Uganda (UK) Limited
Lionel Jonathan Exton is a mutual person.
Active
Umabatha International Limited
Lionel Jonathan Exton is a mutual person.
Active
DKT International Foundation UK
Robert David Maddams is a mutual person.
Liquidation
Airtekmed Limited
Lionel Jonathan Exton is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£67.34K
Increased by £39.96K (+146%)
Total Liabilities
-£77.09K
Increased by £41.61K (+117%)
Net Assets
-£9.76K
Decreased by £1.65K (+20%)
Debt Ratio (%)
114%
Decreased by 15.11% (-12%)
Latest Activity
Confirmation Submitted
4 Months Ago on 5 Jun 2025
Mr Lionel Jonathan Exton (PSC) Details Changed
10 Months Ago on 13 Dec 2024
Mr Robert David Maddams (PSC) Details Changed
10 Months Ago on 13 Dec 2024
Ms Alison Jane Birley (PSC) Details Changed
10 Months Ago on 13 Dec 2024
Mr Robert David Maddams (PSC) Details Changed
1 Year 7 Months Ago on 31 Mar 2024
Mr Robert David Maddams Details Changed
1 Year 7 Months Ago on 31 Mar 2024
Mr Robert David Maddams Details Changed
1 Year 7 Months Ago on 31 Mar 2024
Ms Alison Jane Birley (PSC) Details Changed
3 Years Ago on 30 Sep 2022
Ms Alison Jane Birley Details Changed
3 Years Ago on 30 Sep 2022
Ms Alison Jane Birley Details Changed
3 Years Ago on 30 Sep 2022
Get Credit Report
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Documents
Confirmation statement made on 12 May 2025 with updates
Submitted on 5 Jun 2025
Change of details for Ms Alison Jane Birley as a person with significant control on 30 September 2022
Submitted on 21 May 2025
Change of details for Mr Robert David Maddams as a person with significant control on 31 March 2024
Submitted on 21 May 2025
Director's details changed for Mr Robert David Maddams on 31 March 2024
Submitted on 20 May 2025
Director's details changed for Mr Robert David Maddams on 31 March 2024
Submitted on 20 May 2025
Director's details changed for Ms Alison Jane Birley on 30 September 2022
Submitted on 20 May 2025
Director's details changed for Ms Alison Jane Birley on 30 September 2022
Submitted on 20 May 2025
Secretary's details changed for Mr Lionel Jonathan Exton on 13 December 2024
Submitted on 13 Dec 2024
Director's details changed for Mr Lionel Jonathan Exton on 13 December 2024
Submitted on 13 Dec 2024
Registered office address changed from 3rd Floor 12 East Passage London EC1A 7LP England to 43 Bridge Road Grays Essex RM17 6BU on 13 December 2024
Submitted on 13 Dec 2024
Repayment History
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