BONE SOUP PRODUCTIONS LTD
HAND & FLOWERS, 126 WEST STREET, MARLOW SL7 2BP- Active
- Private Limited Company
- Company No. 10232047
- Last Updated: 01 Mar 2024
Company Profile
BONE SOUP PRODUCTIONS LTD was incorporated on Wednesday, June 15, 2016 as a Private Limited Company with registered address in MARLOW. BONE SOUP PRODUCTIONS LTD has the status: Active and it's listed in the following category: Television programme production activities. This Private Limited Company has been operating for 8 years 3 months and 8 days.
| Name | BONE SOUP PRODUCTIONS LTD |
|---|---|
| Company number | 10232047 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jun 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HAND & FLOWERS 126 WEST STREET MARLOW SL7 2BP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Deborah Linda Mckenna Nationality: British |
Dates: Thursday, June 30, 2016 - Thursday, June 30, 2016
significant influence or control
|
| Mr Richard Wyatt Bowron Nationality: British |
Dates: Thursday, June 30, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Thomas Kerridge Nationality: British |
Dates: Thursday, June 30, 2016 - Sunday, June 30, 2019
significant influence or control
|
| Tom Kerridge Media Limited Alderton Road, Paulerspury, NN12 7LS |
Dates: Thursday, June 30, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-146 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 13 July 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BONE SOUP PRODUCTIONS LTD.
Previous Names
| Name | Change Date |
|---|---|
| BONE SOUP PRODUCTIONS LTD | 15 Jun 2016 |