BON BON PRODUCTIONS LIMITED

Overview

Company Name	BON BON PRODUCTIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06464281
Jurisdiction	England/Wales
Date of Creation	Jan 04, 2008

Summary

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

What is the purpose of BON BON PRODUCTIONS LIMITED?

Reproduction of sound recording (18201) / Manufacturing

Where is BON BON PRODUCTIONS LIMITED located?

Registered Office Address	18 Langton Place Hatter Street IP33 1NE Bury St Edmunds Suffolk
Undeliverable Registered Office Address	No

What are the latest accounts for BON BON PRODUCTIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for BON BON PRODUCTIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 04, 2027
Next Confirmation Statement Due	Jan 18, 2027
Next Confirmation Statement Made Up To	Jan 04, 2026
Overdue	No

What are the latest filings for BON BON PRODUCTIONS LIMITED?

Filings
Date	Description	Document	Type
Mar 12, 2026	Total exemption full accounts made up to Jun 30, 2025	10 pages	AA

Jan 16, 2026	Confirmation statement made on Jan 04, 2026 with no updates	3 pages	CS01

Mar 10, 2025	Total exemption full accounts made up to Jun 30, 2024	10 pages	AA

Jan 14, 2025	Confirmation statement made on Jan 04, 2025 with no updates	3 pages	CS01

Feb 26, 2024	Total exemption full accounts made up to Jun 30, 2023	10 pages	AA

Jan 12, 2024	Confirmation statement made on Jan 04, 2024 with no updates	3 pages	CS01

Mar 30, 2023	Total exemption full accounts made up to Jun 30, 2022	11 pages	AA

Jan 04, 2023	Confirmation statement made on Jan 04, 2023 with no updates	3 pages	CS01

Mar 31, 2022	Total exemption full accounts made up to Jun 30, 2021	11 pages	AA

Jan 05, 2022	Confirmation statement made on Jan 04, 2022 with no updates	3 pages	CS01

Jun 28, 2021	Total exemption full accounts made up to Jun 30, 2020	11 pages	AA

Jan 08, 2021	Change of details for Mr Andrew Hector Gray as a person with significant control on Jan 07, 2021	2 pages	PSC04

Jan 08, 2021	Director's details changed for Mr Andrew Hector Gray on Jan 07, 2021	2 pages	CH01

Jan 07, 2021	Confirmation statement made on Jan 04, 2021 with updates	4 pages	CS01

Mar 31, 2020	Total exemption full accounts made up to Jun 30, 2019	9 pages	AA

Jan 13, 2020	Change of details for Mr Andrew Hector Gray as a person with significant control on Jan 13, 2020	2 pages	PSC04

Jan 13, 2020	Director's details changed for Mr Andrew Hector Gray on Jan 13, 2020	2 pages	CH01

Jan 13, 2020	Confirmation statement made on Jan 04, 2020 with updates	4 pages	CS01

Jul 03, 2019	Termination of appointment of Sheila Margraret Gray as a secretary on Jul 02, 2019	1 pages	TM02

Mar 29, 2019	Total exemption full accounts made up to Jun 30, 2018	9 pages	AA

Jan 04, 2019	Confirmation statement made on Jan 04, 2019 with updates	4 pages	CS01

Mar 29, 2018	Total exemption full accounts made up to Jun 30, 2017	10 pages	AA

Jan 11, 2018	Confirmation statement made on Jan 04, 2018 with updates	4 pages	CS01

Mar 30, 2017	Total exemption small company accounts made up to Jun 30, 2016	6 pages	AA

Jan 17, 2017	Confirmation statement made on Jan 04, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of BON BON PRODUCTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
GRAY, Andrew Hector St Andrews Street North IP33 1TZ Bury St Edmunds 7 Suffolk England	Jan 04, 2008		Director	St Andrews Street North IP33 1TZ Bury St Edmunds 7 Suffolk England		England	British	1950-3		17397790005
GRAY, Sheila Margraret The Old Rectory West Stow IP28 6ER Bury St Edmunds Suffolk Gt Britian	Jan 04, 2008	Jul 02, 2019	Secretary	The Old Rectory West Stow IP28 6ER Bury St Edmunds Suffolk Gt Britian			British			126837830001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BON BON PRODUCTIONS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Andrew Hector Gray St Andrews Street North IP33 1TZ Bury St Edmunds 7 Suffolk England	Apr 06, 2016	St Andrews Street North IP33 1TZ Bury St Edmunds 7 Suffolk England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons 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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