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Companies/08531073

El Bebe Productions Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2013Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Moonbug Entertainment LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-07-10 · No cessation recorded

Source record 12260192
Show 3 ceased records
Silver Box Investments LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-02-27 · Ceased 2018-07-10

Source record 4949492
DH
Mr Derek Lee HolderIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-02-27

Source record 14453042
CH
Mrs Cannis HolderIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-02-27

Source record 14453758

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 4 historical
YS
Yitzchok ShmulewitzCurrent director
Appointed 2023-12-08 · 2 yrs · Cfo
+16 others
RM
Robert MillerCurrent director
Appointed 2023-02-23 · 3 yrs · Clo
+12 others
Show 4 historical appointments
AC
Alfred ChubbResigned director
Resigned 2018-07-10 · 5 yrs · Director
RR
Rene RechtmanResigned director
Resigned 2018-07-10 · 5 yrs · Director
JR
John RobsonResigned director
Resigned 2018-07-10 · 6 yrs · Director
DH
Derek HolderResigned director
Resigned 2014-02-10 · 4 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active