BASTION PICTURES LIMITED

Key Data

Status

Active

Company No.

05932386

Incorporation date

12/09/2006

Size

Dormant

Classification

Motion picture production activities (59.11/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/09/2006)

03/01/2026

Confirmation statement made on 2025-08-15 with no updates

View PDF (3 pages)

31/12/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/12/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (8 pages)

04/11/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/12/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (8 pages)

10/10/2024

Confirmation statement made on 2024-08-15 with no updates

View PDF (3 pages)

31/12/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (8 pages)

15/09/2023

Confirmation statement made on 2023-08-15 with no updates

View PDF (3 pages)

04/05/2023

Registered office address changed from Flat 26 Warner House 2 Calverley Close Beckenham BR3 1UJ England to 82a James Carter Road Mildenhall Bury St. Edmunds IP28 7DE on 2023-05-04

View PDF (1 pages)

04/05/2023

Change of details for Mr Andrew Richard Thompson as a person with significant control on 2023-04-10

View PDF (2 pages)

04/05/2023

Director's details changed for Mr Andrew Richard Thompson on 2023-04-10

View PDF (2 pages)

31/12/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

02/10/2022

Confirmation statement made on 2022-08-15 with no updates

View PDF (3 pages)

31/12/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (8 pages)

19/11/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

18/11/2021

Confirmation statement made on 2021-08-15 with no updates

View PDF (3 pages)

02/11/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/09/2021

Director's details changed for Mr Andrew Richard Thompson on 2021-09-13

View PDF (2 pages)

21/09/2021

Change of details for Mr Andrew Richard Thompson as a person with significant control on 2021-09-13

View PDF (2 pages)

21/09/2021

Registered office address changed from 17 Wilton Castle Wilton Redcar TS10 4FB England to Flat 26 Warner House 2 Calverley Close Beckenham BR3 1UJ on 2021-09-21

View PDF (1 pages)

31/03/2021

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

09/03/2021

Change of details for Mr Andrew Richard Thompson as a person with significant control on 2020-12-16

View PDF (2 pages)

08/03/2021

Director's details changed for Mr Andrew Richard Thompson on 2020-12-16

View PDF (2 pages)

08/03/2021

Registered office address changed from 17 Oxford Road Runcorn WA7 4NU England to 17 Wilton Castle Wilton Redcar TS10 4FB on 2021-03-08

View PDF (1 pages)

21/01/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/01/2021

Confirmation statement made on 2020-08-15 with no updates

View PDF (3 pages)

05/01/2021

Change of details for Mr Andrew Richard Thompson as a person with significant control on 2020-12-16

View PDF (2 pages)

04/01/2021

Change of details for Mr Andrew Richard Thompson as a person with significant control on 2020-12-16

View PDF (2 pages)

02/01/2021

Director's details changed for Mr Andrew Richard Thompson on 2020-12-16

View PDF (2 pages)

02/01/2021

Registered office address changed from 703 Commercial Road London E14 7LA England to 17 Oxford Road Runcorn WA7 4NU on 2021-01-02

View PDF (1 pages)

02/01/2021

Change of details for Mr Andrew Richard Thompson as a person with significant control on 2020-12-16

View PDF (2 pages)

15/12/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/03/2020

Confirmation statement made on 2019-08-15 with no updates

View PDF (3 pages)

01/01/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

31/12/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (7 pages)

31/12/2019

Director's details changed for Mr Andrew Richard Thompson on 2019-11-11

View PDF (2 pages)

31/12/2019

Change of details for Mr Andrew Richard Thompson as a person with significant control on 2019-11-11

View PDF (2 pages)

31/12/2019

Registered office address changed from St Andrews Upleatham Redcar TS11 8AG England to 703 Commercial Road London E14 7LA on 2019-12-31

View PDF (1 pages)

05/11/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/12/2018

Micro company accounts made up to 2018-03-31

View PDF (6 pages)

10/09/2018

Registered office address changed from 703 Commercial Road London E14 7LA England to St Andrews Upleatham Redcar TS11 8AG on 2018-09-10

View PDF (1 pages)

08/09/2018

Confirmation statement made on 2018-08-15 with no updates

View PDF (3 pages)

07/09/2018

Director's details changed for Mr Andrew Richard Thompson on 2018-08-20

View PDF (2 pages)

07/09/2018

Change of details for Mr Andrew Richard Thompson as a person with significant control on 2018-08-20

View PDF (2 pages)

11/04/2018

Confirmation statement made on 2017-08-15 with no updates

View PDF (3 pages)

04/04/2018

Change of details for Mr Andrew Richard Thompson as a person with significant control on 2017-02-05

View PDF (2 pages)

30/12/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (6 pages)

30/01/2017

Registered office address changed from 58 1 Bywell Place London E16 1JW to 703 Commercial Road London E14 7LA on 2017-01-30

View PDF (1 pages)

31/12/2016

Micro company accounts made up to 2016-03-31

View PDF (2 pages)

29/08/2016

Confirmation statement made on 2016-08-15 with updates

View PDF (5 pages)

31/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (3 pages)

15/09/2015

Annual return made up to 2015-08-15 with full list of shareholders

View PDF (4 pages)

15/09/2015

Registered office address changed from 58 1 Bywell Place, Suite 58 London E16 1JW United Kingdom to 58 1 Bywell Place London E16 1JW on 2015-09-15

View PDF (1 pages)

28/04/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/04/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

27/04/2015

Director's details changed for Mr Andrew Richard Thompson on 2015-04-25

View PDF (2 pages)

27/04/2015

Registered office address changed from 2 Flat B Fordham Street London E1 1HS to 58 1 Bywell Place, Suite 58 London E16 1JW on 2015-04-27

View PDF (1 pages)

14/04/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/08/2014

Annual return made up to 2014-08-15 with full list of shareholders

View PDF (4 pages)

15/08/2014

Director's details changed for Mr Andrew Richard Thompson on 2014-08-15

View PDF (2 pages)

30/06/2014

Registered office address changed from 2B Fordham Street London E1 1HS England on 2014-06-30

View PDF (1 pages)

29/06/2014

Registered office address changed from 3 Mitchell Street Stockton Heath Warrington WA4 6LS England on 2014-06-29

View PDF (1 pages)

29/06/2014

Director's details changed for Mr Andrew Richard Thompson on 2014-06-23

View PDF (2 pages)

03/01/2014

Amended accounts made up to 2012-03-31

View PDF (15 pages)

31/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

02/09/2013

Director's details changed for Mr Andrew Richard Thompson on 2013-04-11

View PDF (2 pages)

28/08/2013

Annual return made up to 2013-07-15 with full list of shareholders

View PDF (4 pages)

11/04/2013

Registered office address changed from , Suite 12 592 Commercial Road, London, E14 7JR, England on 2013-04-11

View PDF (1 pages)

31/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

30/10/2012

Annual return made up to 2012-07-15 with full list of shareholders

View PDF (4 pages)

31/03/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

10/08/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

15/07/2011

Annual return made up to 2011-07-15 with full list of shareholders

View PDF (4 pages)

22/02/2011

Registered office address changed from , Suite 1 282 Camberwell New Road, London, SE5 0RP on 2011-02-22

View PDF (1 pages)

22/02/2011

Director's details changed for Mr Andrew Richard Thompson on 2011-02-22

View PDF (2 pages)

22/07/2010

Appointment of Mr Andrew Richard Thompson as a director

View PDF (2 pages)

21/07/2010

Termination of appointment of Richard Mansfield as a director

View PDF (1 pages)

21/07/2010

Termination of appointment of Andrew Thompson as a secretary

View PDF (1 pages)

02/06/2010

Annual return made up to 2009-11-08 with full list of shareholders

View PDF (5 pages)

02/06/2010

Director's details changed for Mr Gregg Clifford Brill on 2010-03-18

View PDF (2 pages)

31/03/2010

Appointment of Mr Richard John Mansfield as a director

View PDF (2 pages)

30/03/2010

Termination of appointment of Gregg Brill as a director

View PDF (1 pages)

24/03/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

17/03/2010

Secretary's details changed for Mr Andrew Richard Thompson on 2010-03-17

View PDF (1 pages)

17/03/2010

Registered office address changed from , Suite 8 460 Wandsworth Road, London, SW8 3LX, United Kingdom on 2010-03-17

View PDF (1 pages)

16/03/2010

Termination of appointment of Russell Owen as a director

View PDF (1 pages)

15/05/2009

Director's change of particulars / russell owen / 15/05/2009

View PDF (1 pages)

21/04/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (3 pages)

03/04/2009

Registered office changed on 03/04/2009 from, 592 commercial road, suite 12, london, E14 7JR

View PDF (1 pages)

02/04/2009

Director's change of particulars / gregg brill / 01/04/2009

View PDF (1 pages)

02/04/2009

Director's change of particulars / gregg brill / 01/04/2009

View PDF (1 pages)

02/04/2009

Secretary's change of particulars / andrew thompson / 01/04/2009

View PDF (2 pages)

12/02/2009

Return made up to 08/11/08; full list of members

View PDF (4 pages)

13/11/2008

Director's change of particulars / gregg brill / 31/10/2008

View PDF (1 pages)

06/08/2008

Director's change of particulars / gregg brill / 01/08/2008

View PDF (2 pages)

19/03/2008

Secretary's change of particulars / andrew thompson / 19/03/2008

View PDF (1 pages)

16/03/2008

Secretary's change of particulars / andrew thompson / 14/03/2008

View PDF (1 pages)

04/02/2008

Ad 01/02/08-01/02/08 £ si 90@1=90 £ ic 10/100

View PDF (1 pages)

21/01/2008

Accounts for a dormant company made up to 2007-03-31

View PDF (2 pages)

11/12/2007

Registered office changed on 11/12/07 from: flat 12, 592 commercial road, london, E14 7JR

View PDF (1 pages)

10/12/2007

Secretary's particulars changed

View PDF (1 pages)

10/12/2007

Registered office changed on 10/12/07 from: 98 sydenham park road, london, SE26 4LH

View PDF (1 pages)

14/11/2007

Return made up to 08/11/07; full list of members

View PDF (2 pages)

12/11/2007

New director appointed

View PDF (1 pages)

08/11/2007

Secretary resigned

View PDF (1 pages)

08/11/2007

New secretary appointed

View PDF (1 pages)

14/09/2007

New director appointed

View PDF (1 pages)

14/09/2007

Director resigned

View PDF (1 pages)

28/08/2007

Secretary's particulars changed

View PDF (1 pages)

16/03/2007

Registered office changed on 16/03/07 from: 9 st georges buildings, bourdon street, london, W1K 3PY

View PDF (1 pages)

16/03/2007

Director's particulars changed

View PDF (1 pages)

06/10/2006

Director's particulars changed

View PDF (1 pages)

06/10/2006

Registered office changed on 06/10/06 from: 13B sisters avenue, london, SW11 5SP

View PDF (1 pages)

06/10/2006

Accounting reference date shortened from 30/09/07 to 31/03/07

View PDF (1 pages)

12/09/2006

Incorporation

View PDF (17 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

15/08/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next 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
0
5.97K
-
0.00
-
-

2023
0
5.97K
-
0.00
-
-

2023
0
5.97K
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

5.97K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
James, Eldon Brian	Secretary	12/09/2006 - 08/11/2007	-
Brill, Gregg Clifford	Director	10/11/2007 - 17/03/2010	-
Thompson, Andrew Richard	Director	12/09/2006 - 14/09/2007	9
Thompson, Andrew Richard	Director	21/07/2010 - Present	9
Owen, Russell Thomas	Director	14/09/2007 - 15/03/2010	8

Persons with Significant Control

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

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Description

About BASTION PICTURES LIMITED

BASTION PICTURES LIMITED is an(a) Active company incorporated on 12/09/2006 with the registered office located at 82a James Carter Road, Mildenhall, Bury St. Edmunds IP28 7DE. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BASTION PICTURES LIMITED?

BASTION PICTURES LIMITED is currently Active. It was registered on 12/09/2006 .

Where is BASTION PICTURES LIMITED located?

BASTION PICTURES LIMITED is registered at 82a James Carter Road, Mildenhall, Bury St. Edmunds IP28 7DE.

What does BASTION PICTURES LIMITED do?

BASTION PICTURES LIMITED operates in the Motion picture production activities (59.11/1 - SIC 2007) sector.

What is the latest filing for BASTION PICTURES LIMITED?

The latest filing was on 03/01/2026: Confirmation statement made on 2025-08-15 with no updates.