BONE SOUP PRODUCTIONS LTD
Overview
| Company Name | BONE SOUP PRODUCTIONS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10232047 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BONE SOUP PRODUCTIONS LTD?
- Television programme production activities (59113) / Information and communication
Where is BONE SOUP PRODUCTIONS LTD located?
| Registered Office Address | Hand & Flowers 126 West Street SL7 2BP Marlow United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BONE SOUP PRODUCTIONS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for BONE SOUP PRODUCTIONS LTD?
| Last Confirmation Statement Made Up To | Jul 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 29, 2025 |
| Overdue | No |
What are the latest filings for BONE SOUP PRODUCTIONS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 29, 2025 with updates | 4 pages | CS01 | ||
Change of details for Tom Kerridge Media Limited as a person with significant control on Apr 01, 2025 | 2 pages | PSC05 | ||
Total exemption full accounts made up to Jul 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Aug 01, 2024 with updates | 5 pages | CS01 | ||
Confirmation statement made on Jun 14, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Jun 14, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Jun 14, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Jun 14, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Ms Deborah Linda Mckenna on Jun 01, 2021 | 2 pages | CH01 | ||
Total exemption full accounts made up to Jul 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Jun 14, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2019 | 9 pages | AA | ||
Cessation of Deborah Linda Mckenna as a person with significant control on Jun 30, 2016 | 1 pages | PSC07 | ||
Cessation of Thomas Kerridge as a person with significant control on Jun 30, 2019 | 1 pages | PSC07 | ||
Confirmation statement made on Jun 14, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2018 | 9 pages | AA | ||
Confirmation statement made on Jun 14, 2018 with no updates | 3 pages | CS01 | ||
Director's details changed for Ms Deborah Linda Mckenna on Jun 20, 2018 | 2 pages | CH01 | ||
Change of details for Ms Deborah Linda Mckenna as a person with significant control on Jun 20, 2018 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Jul 31, 2017 | 9 pages | AA | ||
Previous accounting period extended from Jun 30, 2017 to Jul 31, 2017 | 1 pages | AA01 | ||
Confirmation statement made on Jun 14, 2017 with updates | 4 pages | CS01 | ||
Who are the officers of BONE SOUP PRODUCTIONS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOWRON, Richard Wyatt | Director | Bayswater Avenue BS6 7NS Bristol 16 United Kingdom | England | British | 209082270001 | |||||
| KERRIDGE, Thomas | Director | 126 West Street SL7 2BP Marlow Hand & Flowers United Kingdom | England | British | 109293950005 | |||||
| MCKENNA, Deborah Linda | Director | St. Marys Grove Chiswick W4 3LL London 20 England | United Kingdom | British | 49932710008 |
Who are the persons with significant control of BONE SOUP PRODUCTIONS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Thomas Kerridge | Jun 30, 2016 | 126 West Street SL7 2BP Marlow Hand & Flowers United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Ms Deborah Linda Mckenna | Jun 30, 2016 | 126 West Street SL7 2BP Marlow Hand & Flowers United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Tom Kerridge Media Limited | Jun 30, 2016 | Pury Hill Business Park Alderton Road NN12 7LS Towcester Henge Barn Northamptonshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Richard Wyatt Bowron | Jun 30, 2016 | 126 West Street SL7 2BP Marlow Hand & Flowers United Kingdom | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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. - license: CC0