BONA PRODUCTIONS LIMITED

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BONA PRODUCTIONS LIMITED

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Key Data

Status

Active

Company No.

02977272

Incorporation date

10/10/1994

Size

Dormant

Contacts

Registered address

Registered address

C/O Cc Young & Co, 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London WC1A 2SLCopy
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Latest events (Record since 10/10/1994)
dot icon27/03/2026
Replacement Filing for the appointment of Mr David James Furnish as a director
dot icon27/03/2026
Confirmation statement made on 2026-02-20 with no updates
dot icon09/10/2025
Accounts for a dormant company made up to 2025-03-31
dot icon15/11/2024
Accounts for a dormant company made up to 2024-03-31
dot icon04/03/2024
Confirmation statement made on 2024-02-20 with no updates
dot icon05/02/2024
Termination of appointment of Michael David Dawson as a secretary on 2024-01-26
dot icon15/12/2023
Accounts for a dormant company made up to 2023-03-31
dot icon07/04/2023
Registered office address changed from Hythe House 200 Shepherds Bush Road London W6 7NL England to C/O Cc Young & Co, 3rd Floor, the Bloomsbury Building 10 Bloomsbury Way Holborn London WC1A 2SL on 2023-04-07
dot icon20/02/2023
Confirmation statement made on 2023-02-20 with no updates
dot icon28/12/2022
Accounts for a dormant company made up to 2022-03-31
dot icon20/02/2022
Confirmation statement made on 2022-02-20 with updates
dot icon20/02/2022
Secretary's details changed for Mr Michael David Dawson on 2022-02-20
dot icon16/02/2022
Change of details for Sir Elton Hercules John as a person with significant control on 2022-02-16
dot icon16/02/2022
Registered office address changed from 1 Blythe Road London W14 0HG to Hythe House 200 Shepherds Bush Road London W6 7NL on 2022-02-16
dot icon15/12/2021
Accounts for a dormant company made up to 2021-03-31
dot icon02/11/2021
Confirmation statement made on 2021-10-10 with no updates
dot icon05/01/2021
Confirmation statement made on 2020-10-10 with no updates
dot icon22/08/2020
Accounts for a dormant company made up to 2020-03-31
dot icon14/10/2019
Confirmation statement made on 2019-10-10 with no updates
dot icon14/06/2019
Accounts for a dormant company made up to 2019-03-31
dot icon11/10/2018
Confirmation statement made on 2018-10-10 with no updates
dot icon20/06/2018
Accounts for a dormant company made up to 2018-03-31
dot icon12/10/2017
Confirmation statement made on 2017-10-10 with no updates
dot icon20/07/2017
Accounts for a dormant company made up to 2017-03-31
dot icon08/11/2016
Confirmation statement made on 2016-10-10 with updates
dot icon26/04/2016
Accounts for a dormant company made up to 2016-03-31
dot icon27/10/2015
Annual return made up to 2015-10-10 with full list of shareholders
dot icon27/07/2015
Accounts for a dormant company made up to 2015-03-31
dot icon24/11/2014
Termination of appointment of Elton Hercules John as a director on 2014-11-24
dot icon14/11/2014
Termination of appointment of Frank George Presland as a director on 2014-11-07
dot icon14/11/2014
Appointment of Mr David James Furnish as a director on 2014-11-13
dot icon30/10/2014
Annual return made up to 2014-10-10 with full list of shareholders
dot icon11/07/2014
Accounts for a dormant company made up to 2014-03-31
dot icon25/11/2013
Annual return made up to 2013-10-10 with full list of shareholders
dot icon11/06/2013
Accounts for a dormant company made up to 2013-03-31
dot icon30/10/2012
Annual return made up to 2012-10-10 with full list of shareholders
dot icon09/05/2012
Accounts for a dormant company made up to 2012-03-31
dot icon10/01/2012
Annual return made up to 2011-10-10 with full list of shareholders
dot icon22/07/2011
Accounts for a dormant company made up to 2011-03-31
dot icon04/01/2011
Accounts for a dormant company made up to 2010-03-31
dot icon28/10/2010
Annual return made up to 2010-10-10 with full list of shareholders
dot icon05/03/2010
Director's details changed for Mr Frank Presland on 2010-02-22
dot icon15/10/2009
Annual return made up to 2009-10-10 with full list of shareholders
dot icon15/10/2009
Director's details changed for Mr Frank Presland on 2009-10-15
dot icon15/10/2009
Director's details changed for Sir Elton Hercules John on 2009-10-15
dot icon18/05/2009
Accounts for a dormant company made up to 2009-03-31
dot icon05/12/2008
Return made up to 10/10/08; full list of members
dot icon24/04/2008
Accounts for a dormant company made up to 2008-03-31
dot icon22/10/2007
Return made up to 10/10/07; no change of members
dot icon19/07/2007
Accounts for a dormant company made up to 2007-03-31
dot icon20/06/2007
Director's particulars changed
dot icon24/01/2007
Accounts for a dormant company made up to 2006-03-31
dot icon18/10/2006
Return made up to 10/10/06; full list of members
dot icon24/02/2006
Secretary's particulars changed
dot icon16/11/2005
Accounts for a dormant company made up to 2005-03-31
dot icon18/10/2005
Return made up to 10/10/05; full list of members
dot icon12/11/2004
Total exemption full accounts made up to 2004-03-31
dot icon19/10/2004
Return made up to 10/10/04; full list of members
dot icon02/04/2004
Secretary resigned
dot icon02/04/2004
New secretary appointed
dot icon06/11/2003
Return made up to 10/10/03; full list of members
dot icon10/06/2003
Total exemption full accounts made up to 2003-03-31
dot icon03/02/2003
Total exemption full accounts made up to 2002-03-31
dot icon24/10/2002
Return made up to 10/10/02; full list of members
dot icon05/04/2002
Auditor's resignation
dot icon22/10/2001
Return made up to 10/10/01; full list of members
dot icon11/09/2001
Full accounts made up to 2001-03-31
dot icon25/04/2001
Return made up to 10/10/00; full list of members
dot icon03/01/2001
Full accounts made up to 2000-03-31
dot icon17/02/2000
Registered office changed on 17/02/00 from: 7 king st cloisters clifton walk london W6 0GY
dot icon31/01/2000
Full accounts made up to 1999-03-31
dot icon16/11/1999
Secretary's particulars changed
dot icon15/11/1999
Return made up to 10/10/99; full list of members
dot icon18/10/1999
Director's particulars changed
dot icon05/05/1999
Full accounts made up to 1998-03-31
dot icon23/12/1998
Return made up to 10/10/98; full list of members
dot icon18/12/1998
New secretary appointed
dot icon17/12/1998
Secretary resigned
dot icon17/12/1998
Director resigned
dot icon17/12/1998
New director appointed
dot icon30/11/1998
Registered office changed on 30/11/98 from: singes house 32 galena road london W6 0LT
dot icon03/02/1998
Full accounts made up to 1997-03-31
dot icon06/10/1997
Return made up to 10/10/97; no change of members
dot icon06/12/1996
Full accounts made up to 1996-03-31
dot icon15/10/1996
Return made up to 10/10/96; no change of members
dot icon24/10/1995
Return made up to 10/10/95; full list of members
dot icon05/12/1994
Director resigned;new director appointed
dot icon05/12/1994
New director appointed
dot icon05/12/1994
Secretary resigned;new secretary appointed
dot icon30/11/1994
Accounting reference date notified as 31/03
dot icon16/11/1994
Registered office changed on 16/11/94 from: 4 john carpenter street london EC4Y 0NH
dot icon16/11/1994
Memorandum and Articles of Association
dot icon16/11/1994
Resolutions
dot icon08/11/1994
Certificate of change of name
dot icon10/10/1994
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
20/02/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Dormant
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
4.27K
-
0.00
-
-
2022
1
4.27K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Furnish, David James
Director
13/11/2014 - Present
41
LEGIST DIRECTORS LIMITED
Nominee Director
10/10/1994 - 09/11/1994
87
Reid, John
Director
08/11/1994 - 01/12/1998
16
Moffat, Lindsay Ruth
Secretary
21/05/1998 - 19/02/2004
1
Presland, Frank George
Director
01/06/1998 - 07/11/2014
18

Persons with Significant Control

1
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 BONA PRODUCTIONS LIMITED

BONA PRODUCTIONS LIMITED is an(a) Active company incorporated on 10/10/1994 with the registered office located at C/O Cc Young & Co, 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London WC1A 2SL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BONA PRODUCTIONS LIMITED?

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BONA PRODUCTIONS LIMITED is currently Active. It was registered on 10/10/1994 .

Where is BONA PRODUCTIONS LIMITED located?

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BONA PRODUCTIONS LIMITED is registered at C/O Cc Young & Co, 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London WC1A 2SL.

What does BONA PRODUCTIONS LIMITED do?

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BONA PRODUCTIONS LIMITED operates in the Sound recording and music publishing activities (59.20 - SIC 2007) sector.

What is the latest filing for BONA PRODUCTIONS LIMITED?

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The latest filing was on 27/03/2026: Replacement Filing for the appointment of Mr David James Furnish as a director.