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ALAN BONE LTD

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ALAN BONE LTD

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Key Data

Status

Active

Company No.

06280389

Incorporation date

14/06/2007

Size

Micro Entity

Classification

Television programme production activities (59.11/3 - SIC 2007);

Contacts

Registered address

Registered address

139b Rotherhithe Street, London SE16 5QTCopy
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Latest events (Record since 14/06/2007)
dot icon22/09/2025
Micro company accounts made up to 2025-03-31
View PDF (8 pages)
dot icon16/09/2025
Withdrawal of a person with significant control statement on 2025-09-16
View PDF (2 pages)
dot icon16/09/2025
Notification of Alan Clive Macleod Bone as a person with significant control on 2025-01-01
View PDF (2 pages)
dot icon23/06/2025
Confirmation statement made on 2025-06-14 with updates
View PDF (4 pages)
dot icon16/09/2024
Micro company accounts made up to 2024-03-31
View PDF (8 pages)
dot icon28/06/2024
Confirmation statement made on 2024-06-14 with updates
View PDF (4 pages)
dot icon21/09/2023
Micro company accounts made up to 2023-03-31
View PDF (8 pages)
dot icon29/06/2023
Confirmation statement made on 2023-06-14 with updates
View PDF (4 pages)
dot icon17/10/2022
Micro company accounts made up to 2022-03-31
View PDF (8 pages)
dot icon27/06/2022
Confirmation statement made on 2022-06-14 with updates
View PDF (4 pages)
dot icon22/09/2021
Micro company accounts made up to 2021-03-31
View PDF (8 pages)
dot icon25/06/2021
Confirmation statement made on 2021-06-14 with updates
View PDF (4 pages)
dot icon17/09/2020
Micro company accounts made up to 2020-03-31
View PDF (8 pages)
dot icon17/06/2020
Confirmation statement made on 2020-06-14 with no updates
View PDF (3 pages)
dot icon28/08/2019
Micro company accounts made up to 2019-03-31
View PDF (6 pages)
dot icon21/06/2019
Confirmation statement made on 2019-06-14 with updates
View PDF (4 pages)
dot icon21/06/2019
Director's details changed for Alan Clive Macleod Bone on 2019-02-22
View PDF (2 pages)
dot icon27/09/2018
Micro company accounts made up to 2018-03-31
View PDF (7 pages)
dot icon23/06/2018
Confirmation statement made on 2018-06-14 with no updates
View PDF (3 pages)
dot icon20/09/2017
Accounts for a dormant company made up to 2017-03-31
View PDF (6 pages)
dot icon21/06/2017
Confirmation statement made on 2017-06-14 with updates
View PDF (5 pages)
dot icon21/06/2017
Director's details changed for Alan Clive Macleod Bone on 2017-01-10
View PDF (2 pages)
dot icon18/04/2017
Registered office address changed from Flat 15 59 Bunhill Row London EC1Y 8QW to 139B Rotherhithe Street London SE16 5QT on 2017-04-18
View PDF (1 pages)
dot icon08/01/2017
Accounts for a dormant company made up to 2016-03-31
View PDF (1 pages)
dot icon08/07/2016
Annual return made up to 2016-06-14 with full list of shareholders
View PDF (6 pages)
dot icon23/12/2015
Accounts for a dormant company made up to 2015-03-31
View PDF (2 pages)
dot icon06/07/2015
Annual return made up to 2015-06-14 with full list of shareholders
View PDF (4 pages)
dot icon24/12/2014
Accounts for a dormant company made up to 2014-03-31
View PDF (2 pages)
dot icon30/06/2014
Annual return made up to 2014-06-14 with full list of shareholders
View PDF (4 pages)
dot icon09/01/2014
Accounts for a dormant company made up to 2013-03-31
View PDF (1 pages)
dot icon10/07/2013
Annual return made up to 2013-06-14 with full list of shareholders
View PDF (4 pages)
dot icon18/12/2012
Accounts for a dormant company made up to 2012-03-31
View PDF (1 pages)
dot icon09/07/2012
Annual return made up to 2012-06-14 with full list of shareholders
View PDF (4 pages)
dot icon23/12/2011
Accounts for a dormant company made up to 2011-03-31
View PDF (1 pages)
dot icon12/07/2011
Annual return made up to 2011-06-14 with full list of shareholders
View PDF (4 pages)
dot icon12/07/2011
Secretary's details changed for Mrs Gloria Jean Bone on 2011-07-10
View PDF (2 pages)
dot icon06/01/2011
Accounts for a dormant company made up to 2010-03-31
View PDF (1 pages)
dot icon13/07/2010
Annual return made up to 2010-06-14 with full list of shareholders
View PDF (4 pages)
dot icon12/07/2010
Director's details changed for Alan Clive Macleod Bone on 2010-06-14
View PDF (2 pages)
dot icon12/07/2010
Secretary's details changed for Gloria Jean Bone on 2010-06-14
View PDF (2 pages)
dot icon26/01/2010
Accounts for a dormant company made up to 2009-03-31
View PDF (1 pages)
dot icon29/06/2009
Return made up to 14/06/09; full list of members
View PDF (3 pages)
dot icon28/08/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (3 pages)
dot icon28/08/2008
Accounting reference date shortened from 30/06/2008 to 31/03/2008
View PDF (1 pages)
dot icon04/07/2008
Return made up to 14/06/08; full list of members
View PDF (3 pages)
dot icon03/07/2008
Ad 01/07/07\gbp si 1@1=1\gbp ic 1/2\
View PDF (2 pages)
dot icon03/08/2007
New director appointed
View PDF (2 pages)
dot icon21/07/2007
New secretary appointed
View PDF (2 pages)
dot icon15/06/2007
Director resigned
View PDF (1 pages)
dot icon15/06/2007
Secretary resigned
View PDF (1 pages)
dot icon14/06/2007
Incorporation
View PDF (9 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
14/06/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
1.02K
-
0.00
-
-
2022
1
1.35K
-
0.00
-
-
2023
1
2.68K
-
0.00
-
-
2023
1
2.68K
-
0.00
-
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

2.68K £Ascended99.18 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
FORM 10 SECRETARIES FD LTD
Nominee Secretary
14/06/2007 - 15/06/2007
36449
FORM 10 DIRECTORS FD LTD
Nominee Director
14/06/2007 - 15/06/2007
41295
Bone, Gloria Jean
Secretary
01/07/2007 - Present
-
Mr Alan Clive Macleod Bone
Director
01/07/2007 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ALAN BONE LTD

ALAN BONE LTD is an(a) Active company incorporated on 14/06/2007 with the registered office located at 139b Rotherhithe Street, London SE16 5QT. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ALAN BONE LTD?

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ALAN BONE LTD is currently Active. It was registered on 14/06/2007 .

Where is ALAN BONE LTD located?

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ALAN BONE LTD is registered at 139b Rotherhithe Street, London SE16 5QT.

What does ALAN BONE LTD do?

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ALAN BONE LTD operates in the Television programme production activities (59.11/3 - SIC 2007) sector.

How many employees does ALAN BONE LTD have?

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ALAN BONE LTD had 1 employees in 2023.

What is the latest filing for ALAN BONE LTD?

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The latest filing was on 22/09/2025: Micro company accounts made up to 2025-03-31.