Bubble TV Limited

Active04962003 Private limited company
Incorporated
12 November 2003 (22 years)
Industry
Motion picture, video and television programme post-production activities (59120)
Accounts type
Micro entity
Region
Greater London
Address
13 Berwick Street
London
W1F 0PW

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
18 November 2026
Last conf. stmt
4 November 2025

Charges

Total
8
Outstanding
7
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 12 November 2003
British
Born January 1962 (64)
Officer history (7 former)
2 October 2017
Resigned Pullan, Richard Edward as Director
1 July 2013
Resigned Phinikas, Carly Lisa as Secretary
3 May 2013
Resigned Phinikas, Julia as Director
3 May 2013
Appointed Pullan, Richard Edward as Director
1 January 2012
Appointed Phinikas, Julia as Director
28 February 2006
Appointed Phinikas, Carly Lisa as Secretary
28 February 2006
Resigned Jones, Thomas Stanley as Secretary
28 February 2006
Resigned Jones, Thomas Stanley as Director
12 November 2003
Appointed Phinikas, Christos as Director
12 November 2003
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
12 November 2003
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
12 November 2003
Appointed Waterlow Nominees Limited as Corporate Nominee Director
12 November 2003
Resigned Waterlow Nominees Limited as Corporate Nominee Director
12 November 2003
Appointed Jones, Thomas Stanley as Secretary
12 November 2003
Appointed Jones, Thomas Stanley as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 07346766

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Bubble TV Limited This company Owns 75–100% of shares
Silk Sound Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£6,000

Trend

Net Assets
£0 £5k £10k 2020 2021 2022 2023 2024 2025 £6,000 £6,000 £6,000 £6,000 £6,000 £6,000
Balance sheet detail
202520242023202220212020
Current Assets£6,000£6,000£6,000£6,000£6,000£6,000
Net Current Assets£6,000£6,000£6,000£6,000£6,000£6,000
Net Assets£6,000£6,000£6,000£6,000£6,000£6,000
Shareholder Funds£6,000£6,000£6,000£6,000£6,000£6,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 March 2026Micro company accounts30 June 2025
4 November 2025Confirmation statement with no updates4 November 2025
26 February 2025Micro company accounts30 June 2024
15 November 2024Confirmation statement with no updates12 November 2024
21 February 2024Micro company accounts30 June 2023
Show all recent filings

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