BOURNE PRODUCTIONS LTD

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Company Documents

DateDescription
13/10/2513 October 2025 NewConfirmation statement made on 2025-10-10 with no updates

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24/06/2524 June 2025 Total exemption full accounts made up to 2024-09-30

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03/02/253 February 2025 Director's details changed for Mr Christian Bourne on 2025-02-03

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03/02/253 February 2025 Change of details for Mr Christian Bourne as a person with significant control on 2025-02-03

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04/11/244 November 2024 Registered office address changed from Jubilee House East Beach Lytham St. Annes Lancashire FY8 5FT to Office, 31 Cattle Market Street Norwich Norfolk NR1 3DY on 2024-11-04

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30/10/2430 October 2024 Confirmation statement made on 2024-10-10 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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19/04/2419 April 2024 Micro company accounts made up to 2023-09-30

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11/10/2311 October 2023 Confirmation statement made on 2023-10-10 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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13/02/2313 February 2023 Micro company accounts made up to 2022-09-30

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18/10/2218 October 2022 Confirmation statement made on 2022-10-10 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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29/03/2229 March 2022 Micro company accounts made up to 2021-09-30

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22/10/2122 October 2021 Confirmation statement made on 2021-10-10 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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24/06/2124 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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29/04/2029 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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15/01/2015 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN BOURNE / 15/01/2020

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15/01/2015 January 2020 PSC'S CHANGE OF PARTICULARS / MR CHRISTIAN BOURNE / 15/01/2020

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24/10/1924 October 2019 CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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27/06/1927 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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13/05/1913 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN BOURNE / 13/05/2019

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13/05/1913 May 2019 PSC'S CHANGE OF PARTICULARS / MR CHRISTIAN BOURNE / 13/05/2019

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23/10/1823 October 2018 CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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30/06/1830 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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10/11/1710 November 2017 PSC'S CHANGE OF PARTICULARS / MR CHRISTIAN BOURNE / 10/11/2017

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10/10/1710 October 2017 CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES

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29/06/1729 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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31/05/1731 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN BOURNE / 31/05/2017

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11/11/1611 November 2016 CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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18/12/1518 December 2015 PREVEXT FROM 31/03/2015 TO 30/09/2015

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18/11/1518 November 2015 Annual return made up to 24 October 2015 with full list of shareholders

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10/11/1510 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN BOURNE / 09/11/2015

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10/11/1510 November 2015 REGISTERED OFFICE CHANGED ON 10/11/2015 FROM C/O HAZLEMS FENTON LLP PALLADIUM HOUSE ARGYLL STREET LONDON W1F 7LD ENGLAND

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10/11/1510 November 2015 Annual return made up to 24 October 2014 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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14/04/1514 April 2015 DISS40 (DISS40(SOAD))

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13/04/1513 April 2015 Annual accounts small company total exemption made up to 31 March 2014

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24/02/1524 February 2015 FIRST GAZETTE

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03/03/143 March 2014 REGISTERED OFFICE CHANGED ON 03/03/2014 FROM PALLADIUM HOUSE ARGYLL STREET LONDON W1F 7LD ENGLAND

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03/03/143 March 2014 REGISTERED OFFICE CHANGED ON 03/03/2014 FROM 12A HAFER ROAD LONDON SW11 1HF

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06/02/146 February 2014 Annual accounts small company total exemption made up to 31 March 2013

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20/12/1320 December 2013 Annual return made up to 24 October 2013 with full list of shareholders

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12/02/1312 February 2013 Annual return made up to 24 October 2012 with full list of shareholders

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30/10/1230 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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30/10/1230 October 2012 PREVSHO FROM 31/10/2012 TO 31/03/2012

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24/10/1124 October 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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