BOURNE AGAIN LIMITED

BOURNE AGAIN LIMITED

Confirmation Statement

Overview

Company Name	BOURNE AGAIN LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05731084
Jurisdiction	England/Wales
Date of Creation	Mar 06, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BOURNE AGAIN LIMITED?

(9211) /

Where is BOURNE AGAIN LIMITED located?

Registered Office Address	1 Central St. Giles St. Giles High Street WC2H 8NU London
Undeliverable Registered Office Address	No

What are the latest accounts for BOURNE AGAIN LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Jun 30, 2009
Next Accounts Due On	Apr 30, 2010
Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What is the status of the latest confirmation statement for BOURNE AGAIN LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Mar 06, 2017
Next Confirmation Statement Due	Mar 20, 2017
Overdue	Yes

What is the status of the latest annual return for BOURNE AGAIN LIMITED?

Annual Return

Last Annual Return	Mar 06, 2010
Overdue	Yes

Who are the officers of BOURNE AGAIN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
BARQUET, Jose Arturo 100 Universal City Plaza, Building 2160 Suite 8a, Universal City 91608 Los Angeles Universal Pictures, Universal City Studios Llp California United States	Sep 17, 2015		Director	100 Universal City Plaza, Building 2160 Suite 8a, Universal City 91608 Los Angeles Universal Pictures, Universal City Studios Llp California United States		United States	American	1963-4		159031690001
HALL, Andrew Nigel 14 Lebanon Park TW1 3DG Twickenham Middlesex	Mar 06, 2006	Mar 12, 2007	Secretary	14 Lebanon Park TW1 3DG Twickenham Middlesex			British			76508450002
LAITHWAITE, Melanie Jane 9 Gatcombe Crescent SL5 7HA Ascot Berkshire	Mar 12, 2007	Jun 18, 2007	Secretary	9 Gatcombe Crescent SL5 7HA Ascot Berkshire			British			109090440001
MANSFIELD, Alison 35 Skyline Court 9 Grange Yard SE1 3AN London	Jun 18, 2007	Sep 18, 2015	Secretary	35 Skyline Court 9 Grange Yard SE1 3AN London			British			111589590001
BARQUET, Jose Arturo 80-110 New Oxford Street WC1A 1HB London Prospect House	Aug 21, 2006	Apr 16, 2010	Director	80-110 New Oxford Street WC1A 1HB London Prospect House		United States	American	1963-4		159031690001
BUSS, Alexander Philip 80-110 New Oxford Street WC1A 1HB London Prospect House	Feb 14, 2008	Feb 12, 2015	Director	80-110 New Oxford Street WC1A 1HB London Prospect House		United Kingdom	British	1965-12		151575260001
ETHERIDGE, Scott Apple Tree Cottage 12 Leys Road, Oxshott KT22 0QE Leatherhead Surrey	Mar 12, 2007	Dec 04, 2007	Director	Apple Tree Cottage 12 Leys Road, Oxshott KT22 0QE Leatherhead Surrey			American	1971-7		119483130001
HALL, Andrew Nigel 14 Lebanon Park TW1 3DG Twickenham Middlesex	Mar 06, 2006	Feb 14, 2008	Director	14 Lebanon Park TW1 3DG Twickenham Middlesex		United Kingdom	British	1964-3		76508450002
MANSFIELD, Alison 80-110 New Oxford Street WC1A 1HB London Prospect House	Jun 23, 2008	Sep 18, 2015	Director	80-110 New Oxford Street WC1A 1HB London Prospect House		England	British	1969-1		111589590001
PALOTAY, Marc Richard 80-110 New Oxford Street WC1A 1HB London Prospect House	Mar 06, 2006	Apr 16, 2010	Director	80-110 New Oxford Street WC1A 1HB London Prospect House		Usa	American	1950-2		156540410001
RIBEIRO, Daryl Mark Trespassers Knowle Hill GU25 4HZ Virginia Water Surrey	Mar 06, 2006	Mar 05, 2007	Director	Trespassers Knowle Hill GU25 4HZ Virginia Water Surrey			American	1970-7		103047990001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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