• UK
  • BONA PRODUCTIONS LIMITED - 1 Blythe Road, London, W14 0HG, United Kingdom

Company Information

Company registration number
02977272
Company Status
LIVE
Country
United Kingdom
Registered Address
1 Blythe Road
London
W14 0HG
1 Blythe Road, London, W14 0HG UK

Management

Managing Directors
FURNISH, David James
Company secretaries
DAWSON, Michael David

Company Details

Type of Business
ltd
Incorporated
1994-10-10
Age Of Company
1994-10-10 29 years
SIC/NACE
59200

Ownership

Beneficial Owners
Sir Elton Hercules John

Jurisdiction Particularities

Additional Status Details
active
Previous Names
FCB 1106 LIMITED
Filing of Accounts
Due Date: 2021-12-31
Last Date: 2020-03-31
Last Return Made Up To:
2012-10-10
Annual Return
Due Date: 2020-11-21
Last Date: 2019-10-10

BONA PRODUCTIONS LIMITED Company Description

BONA PRODUCTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 02977272. Its current trading status is "live". It was registered 1994-10-10. It was previously called FCB 1106 LIMITED. It has declared SIC or NACE codes as "59200". It has 1 director and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-10-10.It can be contacted at 1 Blythe Road .
More information

Get BONA PRODUCTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Bona Productions Limited - 1 Blythe Road, London, W14 0HG, United Kingdom

1994-10-10 29 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-dormant (2020-08-22) - AA

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  • accounts-with-accounts-type-dormant (2019-06-14) - AA

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  • confirmation-statement-with-no-updates (2019-10-14) - CS01

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  • accounts-with-accounts-type-dormant (2018-06-20) - AA

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  • confirmation-statement-with-no-updates (2018-10-11) - CS01

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  • confirmation-statement-with-no-updates (2017-10-12) - CS01

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  • accounts-with-accounts-type-dormant (2017-07-20) - AA

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  • confirmation-statement-with-updates (2016-11-08) - CS01

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  • accounts-with-accounts-type-dormant (2016-04-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-27) - AR01

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  • accounts-with-accounts-type-dormant (2015-07-27) - AA

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  • termination-director-company-with-name-termination-date (2014-11-24) - TM01

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  • termination-director-company-with-name-termination-date (2014-11-14) - TM01

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  • appoint-person-director-company-with-name-date (2014-11-14) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-30) - AR01

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  • accounts-with-accounts-type-dormant (2014-07-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-25) - AR01

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  • accounts-with-accounts-type-dormant (2013-06-11) - AA

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  • accounts-with-accounts-type-dormant (2012-05-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-10) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-30) - AR01

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  • accounts-with-accounts-type-dormant (2011-01-04) - AA

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  • accounts-with-accounts-type-dormant (2011-07-22) - AA

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  • change-person-director-company-with-change-date (2010-03-05) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-28) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-10-15) - AR01

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  • change-person-director-company-with-change-date (2009-10-15) - CH01

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  • accounts-with-accounts-type-dormant (2009-05-18) - AA

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  • legacy (2008-12-05) - 363a

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  • accounts-with-accounts-type-dormant (2008-04-24) - AA

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  • legacy (2007-10-22) - 363s

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  • accounts-with-accounts-type-dormant (2007-07-19) - AA

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  • legacy (2007-06-20) - 288c

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  • accounts-with-accounts-type-dormant (2007-01-24) - AA

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  • legacy (2006-10-18) - 363s

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  • legacy (2006-02-24) - 288c

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  • legacy (2005-10-18) - 363s

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  • accounts-with-accounts-type-dormant (2005-11-16) - AA

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  • accounts-with-accounts-type-total-exemption-full (2004-11-12) - AA

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  • legacy (2004-04-02) - 288b

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  • legacy (2004-04-02) - 288a

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  • legacy (2004-10-19) - 363s

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  • legacy (2003-11-06) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2003-06-10) - AA

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  • accounts-with-accounts-type-total-exemption-full (2003-02-03) - AA

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  • legacy (2002-10-24) - 363s

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  • auditors-resignation-company (2002-04-05) - AUD

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  • legacy (2001-04-25) - 363s

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  • accounts-with-accounts-type-full (2001-01-03) - AA

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  • legacy (2001-10-22) - 363s

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  • accounts-with-accounts-type-full (2001-09-11) - AA

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  • legacy (2000-02-17) - 287

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  • accounts-with-accounts-type-full (2000-01-31) - AA

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  • legacy (1999-11-16) - 288c

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  • legacy (1999-11-15) - 363s

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  • legacy (1999-10-18) - 288c

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  • accounts-with-accounts-type-full (1999-05-05) - AA

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  • legacy (1998-11-30) - 287

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  • accounts-with-accounts-type-full (1998-02-03) - AA

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  • legacy (1998-12-17) - 288a

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  • legacy (1998-12-18) - 288a

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  • legacy (1998-12-17) - 288b

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  • legacy (1998-12-23) - 363s

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  • legacy (1997-10-06) - 363s

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  • accounts-with-accounts-type-full (1996-12-06) - AA

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  • legacy (1996-10-15) - 363s

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  • legacy (1995-10-24) - 363s

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  • legacy (1994-12-05) - 288

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  • legacy (1994-11-30) - 224

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  • legacy (1994-11-16) - 287

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  • memorandum-articles (1994-11-16) - MA

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  • resolution (1994-11-16) - RESOLUTIONS

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  • certificate-change-of-name-company (1994-11-08) - CERTNM

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  • incorporation-company (1994-10-10) - NEWINC

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