Introduction
Watch Company
B
BUNKER DIARIES LIMITED
BUNKER DIARIES LIMITED is an active company incorporated on 26 October 2022 with the registered office located in Alton. The company operates in the Administrative and Support Service Activities sector, specifically engaged in motion picture, television and other theatrical casting activities. BUNKER DIARIES LIMITED was registered 3 years ago.(SIC: 78101)
Status
active
Active since 3 years ago
Company No
14443780
LTD Company
Age
3 Years
Incorporated 26 October 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 15 December 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Unaudited Abridged
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 April 2025 (1 year ago)
Submitted on 12 May 2025 (11 months ago)
Next Due
Due by 24 April 2026
For period ending 10 April 2026
Address
Black Hangar Studio Lasham Airfield Alton, GU34 5SR,
8 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Oct 22
Incorporation Company
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
New Owner
Apr 24
Notification Of A Person With Significan...
Director Left
Sept 24
Termination Director Company With Name T...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Left
Mar 25
Termination Director Company With Name T...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
0
Funding
4
Officers
3
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
SEAL, Jake
ActiveLasham Airfield, AltonGU34 5SR
Born August 1978
Director
Appointed 19 Feb 2025
SEAL, Jake
Lasham Airfield, AltonGU34 5SR
Born August 1978
Director
19 Feb 2025
Active
REEVES, Allan Anthony
ResignedLasham, AltonGU34 5SR
Born June 1969
Director
Appointed 11 Sept 2024
Resigned 19 Feb 2025
REEVES, Allan Anthony
Lasham, AltonGU34 5SR
Born June 1969
Director
11 Sept 2024
Resigned 19 Feb 2025
Resigned
SEAL, Michael Richard
ResignedLasham Airfield, AltonGU34 5SR
Born June 1952
Director
Appointed 26 Oct 2022
Resigned 11 Sept 2024
SEAL, Michael Richard
Lasham Airfield, AltonGU34 5SR
Born June 1952
Director
26 Oct 2022
Resigned 11 Sept 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Narrum Ltd
ActiveThe Black Hangar Studios, AltonGU34 5SR
Nature of Control
Ownership of shares 75 to 100 percent
Right to appoint and remove directors as firm
Significant influence or control as firm
Notified 01 Mar 2026
Narrum Ltd
The Black Hangar Studios, AltonGU34 5SR
Ownership of shares 75 to 100 percent
Right to appoint and remove directors as firm
Significant influence or control as firm
01 Mar 2026
Active
Mr Jake Seal
CeasedLasham Airfield, AltonGU34 5SR
Born August 1978
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Mar 2024
Ceased 01 Mar 2026
Mr Jake Seal
Lasham Airfield, AltonGU34 5SR
Born August 1978
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Mar 2024
Ceased 01 Mar 2026
Ceased
Mr Michael Richard Seal
CeasedLasham Airfield, AltonGU34 5SR
Born June 1952
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Oct 2022
Ceased 18 Mar 2024
Mr Michael Richard Seal
Lasham Airfield, AltonGU34 5SR
Born June 1952
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Oct 2022
Ceased 18 Mar 2024
Ceased
Filing History
20
Description
Type
Date Filed
Document
12 March 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 March 2026
12 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 March 2026
12 March 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
3 March 2025
Change Person Director Company With Change Date
CH01Change of Director Details
12 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
24 September 2024
10 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 April 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 April 2024
11 April 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
11 April 2023