This company is commonly known as Bona Productions Limited. The company was founded 29 years ago and was given the registration number 02977272. The firm's registered office is in . You can find them at 1 Blythe Road, London, , . This company's SIC code is 59200 - Sound recording and music publishing activities.
| Name | : | BONA PRODUCTIONS LIMITED |
|---|---|---|
| Company Number | : | 02977272 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 October 1994 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 1 Blythe Road, London, W14 0HG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Cc Young & Co, 3rd Floor,, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, England, WC1A 2SL | Director | 13 November 2014 | Active |
| C/O Cc Young & Co, 3rd Floor,, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, England, WC1A 2SL | Secretary | 19 February 2004 | Active |
| Senator House, 85 Queen Victoria Street, London, EC4V 4JL | Nominee Secretary | 10 October 1994 | Active |
| 98 Devonshire Road, London, W4 2HS | Secretary | 21 May 1998 | Active |
| 42 Gunterstone Road, London, W14 | Secretary | 08 November 1994 | Active |
| Woodside, Crimp Hill, Old Windsor, SL4 2HL | Director | 08 November 1994 | Active |
| Senator House, 85 Queen Victoria Street, London, EC4V 4JL | Nominee Director | 10 October 1994 | Active |
| 1 Blythe Road, London, W14 0HG | Director | 01 June 1998 | Active |
| 49 Connaught Street, London, W2 | Director | 08 November 1994 | Active |
| Sir Elton Hercules John | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1947 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O Cc Young & Co, 3rd Floor,, The Bloomsbury Building, Holborn, England, WC1A 2SL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-05 | Officers | Termination secretary company with name termination date. | Download |
| 2023-12-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-04-07 | Address | Change registered office address company with date old address new address. | Download |
| 2023-02-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-02-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-20 | Officers | Change person secretary company with change date. | Download |
| 2022-02-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-02-16 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-10-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-11-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-04-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-10-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-07-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-11-24 | Officers | Termination director company with name termination date. | Download |
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