China Bb (UK) Limited. net worth, address, company information. Free

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China Bb (Uk) Limited (reg no 10343885) is a private limited company incorporated on 2016-08-24 in United Kingdom. This enterprise was registered at 3 Queen Caroline Street, Hammersmith, London W6 9PE. China Bb (Uk) Limited operates Standard Industrial Classification code: 64209 that means "activities of other holding companies n.e.c.".

Company details

Name	China Bb (UK) Limited
Number	10343885
Date of Incorporation:	2016/08/24
End of financial year:	31 March
Address:	3 Queen Caroline Street, Hammersmith, London, W6 9PE
SIC code:	64209 - Activities of other holding companies n.e.c.

As for the 3 directors that can be found in the aforementioned enterprise, we can name: Franciscus R. (appointed on 13 September 2023), Nicholas C. (appointment date: 04 August 2023), Tracy B. (appointed on 15 March 2021). The Companies House lists 1 person of significant control - The Walt Disney Company, a firm that is located at South Buena Vista Street. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

The Walt Disney Company

24 August 2016

Address	500 South Buena Vista Street, Burbank, United States
Legal authority	Corporation
Legal form	Laws Of The State Of Delaware
Country registered	Delaware Secretary Of State, Usa
Place registered	Delaware Secretary Of State, Usa
Registration number	2528877
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Small-sized company accounts made up to Sat, 1st Apr 2023 filed on: 8th, January 2024 \| accounts	Free Download (19 pages)

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(AA) Small-sized company accounts made up to Sat, 1st Apr 2023 filed on: 8th, January 2024 \| accounts	Free Download (19 pages)
(AP01) On Wed, 13th Sep 2023 new director was appointed. filed on: 18th, September 2023 \| officers	Free Download (2 pages)
(TM01) Tue, 12th Sep 2023 - the day director's appointment was terminated filed on: 12th, September 2023 \| officers	Free Download (1 page)
(CH01) On Sat, 3rd Sep 2022 director's details were changed filed on: 23rd, August 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Wed, 23rd Aug 2023 filed on: 23rd, August 2023 \| confirmation statement	Free Download (3 pages)
(AP01) On Fri, 4th Aug 2023 new director was appointed. filed on: 8th, August 2023 \| officers	Free Download (2 pages)
(TM01) Tue, 18th Jul 2023 - the day director's appointment was terminated filed on: 19th, July 2023 \| officers	Free Download (1 page)
(AA01) Accounting reference date changed from Fri, 30th Sep 2022 to Fri, 31st Mar 2023 filed on: 27th, June 2023 \| accounts	Free Download (1 page)
(AA) Full accounts for the period ending Sat, 2nd Oct 2021 filed on: 25th, January 2023 \| accounts	Free Download (17 pages)
(CS01) Confirmation statement with no updates Tue, 23rd Aug 2022 filed on: 23rd, August 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Sat, 3rd Oct 2020 filed on: 6th, May 2022 \| accounts	Free Download (16 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 7th, December 2021 \| gazette	Free Download (1 page)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 30th, November 2021 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates Mon, 23rd Aug 2021 filed on: 23rd, August 2021 \| confirmation statement	Free Download (3 pages)
(TM01) Fri, 28th May 2021 - the day director's appointment was terminated filed on: 29th, July 2021 \| officers	Free Download (1 page)
(TM01) Fri, 19th Mar 2021 - the day director's appointment was terminated filed on: 18th, May 2021 \| officers	Free Download (1 page)
(AP01) On Mon, 15th Mar 2021 new director was appointed. filed on: 18th, May 2021 \| officers	Free Download (2 pages)
(AP01) On Mon, 15th Mar 2021 new director was appointed. filed on: 18th, May 2021 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Sat, 28th Sep 2019 filed on: 17th, February 2021 \| accounts	Free Download (19 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 10th, February 2021 \| gazette	Free Download (1 page)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 8th, December 2020 \| gazette	Free Download (1 page)
(TM01) Wed, 30th Sep 2020 - the day director's appointment was terminated filed on: 3rd, October 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Sun, 23rd Aug 2020 filed on: 1st, September 2020 \| confirmation statement	Free Download (3 pages)
(TM02) Fri, 31st Jul 2020 - the day secretary's appointment was terminated filed on: 5th, August 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Fri, 23rd Aug 2019 filed on: 3rd, September 2019 \| confirmation statement	Free Download (3 pages)
(AP01) On Mon, 19th Aug 2019 new director was appointed. filed on: 20th, August 2019 \| officers	Free Download (2 pages)
(AP01) On Mon, 19th Aug 2019 new director was appointed. filed on: 20th, August 2019 \| officers	Free Download (2 pages)
(TM01) Wed, 31st Jul 2019 - the day director's appointment was terminated filed on: 1st, August 2019 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Sat, 29th Sep 2018 filed on: 4th, July 2019 \| accounts	Free Download (16 pages)
(SH19) Capital declared on Tue, 4th Sep 2018: 101.00 GBP filed on: 4th, September 2018 \| capital	Free Download (4 pages)
(CAP-SS) Solvency Statement dated 30/08/18 filed on: 4th, September 2018 \| insolvency	Free Download (1 page)
(SH20) Statement by Directors filed on: 4th, September 2018 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 4th, September 2018 \| resolution	Free Download (5 pages)
(CS01) Confirmation statement with no updates Thu, 23rd Aug 2018 filed on: 23rd, August 2018 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Sat, 30th Sep 2017 filed on: 30th, May 2018 \| accounts	Free Download (15 pages)
(CS01) Confirmation statement with updates Wed, 23rd Aug 2017 filed on: 1st, September 2017 \| confirmation statement	Free Download (5 pages)
(SH01) Capital declared on Fri, 30th Sep 2016: 101.00 GBP filed on: 4th, January 2017 \| capital	Free Download (4 pages)
(SH01) Capital declared on Fri, 30th Sep 2016: 101.00 GBP filed on: 13th, December 2016 \| capital	Free Download (3 pages)
(AD03) Registered inspection location new location: 100 New Bridge Street London EC4V 6JA. filed on: 17th, November 2016 \| address	Free Download (1 page)
(AA01) Extension of current accouting period to Sat, 30th Sep 2017 filed on: 24th, August 2016 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 24th, August 2016 \| incorporation	Free Download (44 pages)

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