Bamboo Productions Ltd.

Active05142317 Private limited company
Incorporated
1 June 2004 (22 years)
Industry
Video production activities (59112)
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Adam Philip Rosenthal
Taina Etelka Rosenthal
Owned by
Taina Etelka Rosenthal
Adam Philip Rosenthal
Accounts type
Total exemption full
Region
Greater London
Address
90A Gordon Road
London
W13 8PT

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
29 January 2027
Last conf. stmt
15 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Rosenthal, Adam Philip
Director · Appointed 18 August 2005
British
Born October 1976 (50)
Rosenthal, Taina Etelka
Director · Appointed 1 June 2004
British
Born October 1976 (50)
Officer history (3 former)
1 December 2006
Resigned Galis, Lelia Graziela as Secretary
1 December 2006
Resigned Singer, David Colin as Director
26 August 2005
Appointed Galis, Lelia Graziela as Secretary
26 August 2005
Resigned Rosenthal, Taina Etelka as Secretary
18 August 2005
Appointed Rosenthal, Adam Philip as Director
1 June 2004
Appointed Rosenthal, Taina Etelka as Director
1 June 2004
Appointed Rosenthal, Taina Etelka as Secretary
1 June 2004
Appointed Singer, David Colin as Director

Ownership 2 active

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

Taina Etelka Rosenthal
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1976 (50)
Adam Philip Rosenthal
Individual · Notified 6 April 2016
Owns 25–50% of shares
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a firm)
Right to appoint and remove directors
British
Born October 1976 (50)

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Cash
£218,139
Current Ratio
2.3x

Trend

Shareholder Funds
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £9,922 £2,093 £38,078 £79,822 £86,673 £124,406
Balance sheet detail
202520242023202220212020
Fixed Assets£2£2£2£2£2£1,231
Current Assets£219,710£118,317£197,017£66,509£22,425£31,101
Debtors£1,571£2,136£126£888£888£746
Cash£218,139£116,181£196,891£65,621£21,537£30,355
Creditors (< 1 year)£95,306£31,646£117,197£28,038£20,334£22,410
Creditors (> 1 year)£395
Net Current Assets£124,404£86,671£79,820£38,471£2,091£8,691
Net Assets£79,822£38,078£2,093£9,922
Shareholder Funds£124,406£86,673£79,822£38,078£2,093£9,922

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 January 2026Total exemption full accounts31 May 2025
15 January 2026Confirmation statement with no updates15 January 2026
13 January 2026Change of details for a person with significant control
12 January 2026Director's details changed
12 January 2026Director's details changed
Show all recent filings

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