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BOLANIC PRODUCTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bolanic Productions Limited. The company was founded 16 years ago and was given the registration number 06566504. The firm's registered office is in WALTON-ON-THAMES. You can find them at 109 Silverdale Avenue, , Walton-on-thames, Surrey. This company's SIC code is 90020 - Support activities to performing arts.

Company Information

Name:BOLANIC PRODUCTIONS LIMITED
Company Number:06566504
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 April 2008
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 90020 - Support activities to performing arts

Office Address & Contact

Registered Address:109 Silverdale Avenue, Walton-on-thames, Surrey, KT12 1EH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Laurelbrook, Ockham Road North, East Horsley, Leatherhead, England, KT24 6NT

Director17 April 2008Active
109, Silverdale Avenue, Walton-On-Thames, United Kingdom, KT12 1EH

Director30 June 2010Active
22 Selwood Road, Addiscombe, Croydon, CR0 7JR

Secretary17 April 2008Active
3, The Fountain Centre, Lensbury Avenue Imperial Wharf, London, SW6 2TW

Corporate Secretary15 April 2008Active
Vanterpool Plaza, Wickhams Quay 1, Road Town, Tortola, British Virgin Islands,

Director15 April 2008Active
22 Selwood Road, Addiscombe, Croydon, CR0 7JR

Director17 April 2008Active
3, The Fountain Centre, Lensbury Avenue Imperial Wharf, London, SW6 2TW

Corporate Director15 April 2008Active

People with Significant Control

Mr Nicholas Lynedoch Graham
Notified on:06 April 2016
Status:Active
Date of birth:January 1945
Nationality:British
Address:109, Silverdale Avenue, Walton-On-Thames, KT12 1EH
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Gregory Stephen Lunnon
Notified on:06 April 2016
Status:Active
Date of birth:October 1957
Nationality:British
Address:109, Silverdale Avenue, Walton-On-Thames, KT12 1EH
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-31Accounts

Accounts with accounts type total exemption full.

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2023-04-23Confirmation statement

Confirmation statement with no updates.

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2022-06-24Accounts

Accounts with accounts type total exemption full.

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2022-04-20Confirmation statement

Confirmation statement with no updates.

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2021-07-30Accounts

Accounts with accounts type total exemption full.

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2021-04-23Confirmation statement

Confirmation statement with no updates.

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2020-10-31Accounts

Accounts with accounts type total exemption full.

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2020-04-20Confirmation statement

Confirmation statement with no updates.

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2019-07-31Accounts

Accounts with accounts type total exemption full.

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2019-04-16Confirmation statement

Confirmation statement with no updates.

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2018-07-19Accounts

Accounts with accounts type total exemption full.

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2018-04-16Confirmation statement

Confirmation statement with no updates.

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2017-07-27Accounts

Accounts with accounts type total exemption full.

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2017-04-24Confirmation statement

Confirmation statement with updates.

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2016-07-28Accounts

Accounts with accounts type total exemption small.

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2016-04-28Annual return

Annual return company with made up date full list shareholders.

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2015-07-23Accounts

Accounts with accounts type total exemption small.

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2015-04-17Annual return

Annual return company with made up date full list shareholders.

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2015-01-20Accounts

Change account reference date company previous extended.

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2014-05-06Annual return

Annual return company with made up date full list shareholders.

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2014-03-25Capital

Capital allotment shares.

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2014-02-06Accounts

Accounts with accounts type total exemption small.

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2013-04-19Annual return

Annual return company with made up date full list shareholders.

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2013-01-29Accounts

Accounts with accounts type total exemption small.

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2012-04-30Annual return

Annual return company with made up date full list shareholders.

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