BONSAI PRODUCTIONS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Bonsai Productions Ltd. The company was founded 9 years ago and was given the registration number SC495702. The firm's registered office is in ABERDEEN. You can find them at 13 Whitehall Road, , Aberdeen, . This company's SIC code is 59112 - Video production activities.
Company Information
| Name | : | BONSAI PRODUCTIONS LTD |
|---|
| Company Number | : | SC495702 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 22 January 2015 |
|---|
| End of financial year | : | 31 January 2023 |
|---|
| Jurisdiction | : | Scotland |
|---|
| Industry Codes | : | - 59112 - Video production activities
|
|---|
Office Address & Contact
| Registered Address | : | 13 Whitehall Road, Aberdeen, Scotland, AB25 2PP |
|---|
| Country Origin | : | SCOTLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 27 Crown Terrace, 27 Crown Terrace, Aberdeen, Scotland, AB11 6HD | Director | 22 January 2015 | Active |
| 27 Crown Terrace, Crown Terrace, Aberdeen, Scotland, AB11 6HD | Director | 22 January 2015 | Active |
| 27 Crown Terrace, Crown Terrace, Aberdeen, Scotland, AB11 6HD | Director | 22 January 2015 | Active |
People with Significant Control
| Mr Dany Horiuchi |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | April 1988 |
|---|
| Nationality | : | Portuguese |
|---|
| Country of residence | : | Scotland |
|---|
| Address | : | 13, Whitehall Road, Aberdeen, Scotland, AB25 2PP |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Miss Maggy Horuichi |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | November 1985 |
|---|
| Nationality | : | Portuguese |
|---|
| Country of residence | : | Scotland |
|---|
| Address | : | 19, Adelphi, Aberdeen, Scotland, AB11 5BL |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Miss Rita Pires |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | October 1986 |
|---|
| Nationality | : | Portuguese |
|---|
| Country of residence | : | Scotland |
|---|
| Address | : | 13, Whitehall Road, Aberdeen, Scotland, AB25 2PP |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)