Bonanza Post Production Ltd. Head office in Pencoed, Bridgend. Check Director.

Bonanza Post Production Ltd, Pencoed, Bridgend

Bonanza Post Production Ltd is a private limited company. Located at 183 Hendre Road, Pencoed, Bridgend CF35 6PP, this 15 years old firm was incorporated on 2008-11-14 and is officially categorised as "motion picture production activities" (SIC: 59111).
1 director can be found in this company: Kari M. (appointed on 14 November 2008).

About
Name: Bonanza Post Production Ltd
Number: 06749573
Incorporation date: 2008-11-14
End of financial year: 31 December


Address:	183 Hendre Road Pencoed, Bridgend CF35 6PP
SIC code:	59111 - Motion picture production activities

Company staff

People with significant control

Kari M.

6 April 2016

Nature of control:	25-50% shares

Gudmundur G.

6 April 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Number Shares Allotted	-	100	100	100	100	100	100	100	100	100	100	100	100
Shareholder Funds	1,000	1,000	1,000	1,000	1,000	1,000	1,000	1,000	1,000	1,000	1,000	-	-

The due date for Bonanza Post Production Ltd confirmation statement filing is 2024-03-16. The most recent one was sent on 2023-03-02. The due date for a subsequent annual accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Kari M. who has 1/2 or less of shares. Gudmundur G. who has 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
TM02	Secretary appointment termination on Tuesday 1st November 2022 filed on: 22nd, September 2023 \| officers	Free Download (1 page)

Type		Free download
TM02	Secretary appointment termination on Tuesday 1st November 2022 filed on: 22nd, September 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates Thursday 2nd March 2023 filed on: 15th, March 2023 \| confirmation statement	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 30th, January 2023 \| accounts	Free Download (2 pages)
AD01	Registered office address changed from 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU United Kingdom to 183 Hendre Road Pencoed, Bridgend Mid Glamorgan CF35 6PP on Tuesday 8th November 2022 filed on: 8th, November 2022 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 25th, July 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Wednesday 2nd March 2022 filed on: 16th, March 2022 \| confirmation statement	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 18th, March 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Tuesday 2nd March 2021 filed on: 2nd, March 2021 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates Monday 9th March 2020 filed on: 10th, March 2020 \| confirmation statement	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 31st, January 2020 \| accounts	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 29th, May 2019 \| gazette	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 28th, May 2019 \| gazette	Free Download (1 page)
TM02	Secretary appointment termination on Friday 24th May 2019 filed on: 24th, May 2019 \| officers	Free Download (1 page)
AD01	Registered office address changed from 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU United Kingdom to Npc, 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU on Friday 24th May 2019 filed on: 24th, May 2019 \| address	Free Download (1 page)
AD01	Registered office address changed from Npc, 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU United Kingdom to 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU on Friday 24th May 2019 filed on: 24th, May 2019 \| address	Free Download (1 page)
AP04	On Friday 24th May 2019 - new secretary appointed filed on: 24th, May 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Saturday 9th March 2019 filed on: 24th, May 2019 \| confirmation statement	Free Download (4 pages)
AD01	Registered office address changed from 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU United Kingdom to 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU on Friday 24th May 2019 filed on: 24th, May 2019 \| address	Free Download (1 page)
AD01	Registered office address changed from Npc, 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU United Kingdom to 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU on Friday 26th April 2019 filed on: 26th, April 2019 \| address	Free Download (1 page)
AD01	Registered office address changed from 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU United Kingdom to Npc, 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU on Friday 26th April 2019 filed on: 26th, April 2019 \| address	Free Download (1 page)
TM02	Secretary appointment termination on Friday 26th April 2019 filed on: 26th, April 2019 \| officers	Free Download (1 page)
AP04	On Friday 26th April 2019 - new secretary appointed filed on: 26th, April 2019 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 4th, February 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Friday 9th March 2018 filed on: 9th, March 2018 \| confirmation statement	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 23rd, January 2018 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 2nd, June 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Friday 25th November 2016 filed on: 25th, November 2016 \| confirmation statement	Free Download (6 pages)
AD01	Registered office address changed from 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU United Kingdom to 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU on Monday 18th April 2016 filed on: 18th, April 2016 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 12th, January 2016 \| accounts	Free Download (2 pages)
AD01	Registered office address changed from 60 Cemetery Road Porth Mid Glamorgan CF39 0BL to 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU on Saturday 7th November 2015 filed on: 7th, November 2015 \| address	Free Download (1 page)
AR01	Annual return made up to Sunday 1st November 2015 with full list of members filed on: 2nd, November 2015 \| annual return	Free Download (4 pages)
SH01	1000.00 NOK is the capital in company's statement on Monday 2nd November 2015 capital
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 5th, January 2015 \| accounts	Free Download (2 pages)
AR01	Annual return made up to Saturday 1st November 2014 with full list of members filed on: 13th, November 2014 \| annual return	Free Download (4 pages)
SH01	1000.00 NOK is the capital in company's statement on Thursday 13th November 2014 capital
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 27th, February 2014 \| accounts	Free Download (2 pages)
AR01	Annual return made up to Friday 1st November 2013 with full list of members filed on: 5th, November 2013 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2012 filed on: 9th, August 2013 \| accounts	Free Download (2 pages)
AR01	Annual return made up to Thursday 1st November 2012 with full list of members filed on: 16th, November 2012 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2011 filed on: 27th, September 2012 \| accounts	Free Download (2 pages)
AR01	Annual return made up to Tuesday 1st November 2011 with full list of members filed on: 2nd, November 2011 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2010 filed on: 12th, September 2011 \| accounts	Free Download (2 pages)
AR01	Annual return made up to Monday 1st November 2010 with full list of members filed on: 3rd, November 2010 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2009 filed on: 9th, April 2010 \| accounts	Free Download (2 pages)
AR01	Annual return made up to Sunday 1st November 2009 with full list of members filed on: 9th, February 2010 \| annual return	Free Download (4 pages)
225	Accounting reference date extended from 30/11/2009 to 31/12/2009 filed on: 4th, March 2009 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 14th, November 2008 \| incorporation	Free Download (13 pages)

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