BONSAI PRODUCTIONS LTD
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB25 2PP

Company number SC495702
Status Active
Incorporation Date 22 January 2015
Company Type Private Limited Company
Address 13 WHITEHALL ROAD, ABERDEEN, SCOTLAND, AB25 2PP
Home Country United Kingdom
Nature of Business 59112 - Video production activities
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Registered office address changed from Cammach Business Centre Greenbank Business Centre, Greenbank Road East Tullos Industrial Estate Aberdeen AB12 3BN Scotland to 13 Whitehall Road Aberdeen AB25 2PP on 4 May 2017; Registered office address changed from 19 Adelphi Aberdeen AB11 5BL United Kingdom to Cammach Business Centre Greenbank Business Centre, Greenbank Road East Tullos Industrial Estate Aberdeen AB12 3BN on 30 March 2017; Confirmation statement made on 22 January 2017 with updates. The most likely internet sites of BONSAI PRODUCTIONS LTD are www.bonsaiproductions.co.uk, and www.bonsai-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Dyce Rail Station is 4.8 miles; to Portlethen Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bonsai Productions Ltd is a Private Limited Company. The company registration number is SC495702. Bonsai Productions Ltd has been working since 22 January 2015. The present status of the company is Active. The registered address of Bonsai Productions Ltd is 13 Whitehall Road Aberdeen Scotland Ab25 2pp. . HORIUCHI, Dany is a Director of the company. HORIUCHI, Maggy is a Director of the company. PIRES, Rita is a Director of the company. The company operates in "Video production activities".


Current Directors

Director
HORIUCHI, Dany
Appointed Date: 22 January 2015
37 years old
Director
HORIUCHI, Maggy
Appointed Date: 22 January 2015
40 years old
Director
PIRES, Rita
Appointed Date: 22 January 2015
39 years old

Persons With Significant Control

Mr Dany Horiuchi
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Maggy Horuichi
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Rita Pires
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BONSAI PRODUCTIONS LTD Events

04 May 2017
Registered office address changed from Cammach Business Centre Greenbank Business Centre, Greenbank Road East Tullos Industrial Estate Aberdeen AB12 3BN Scotland to 13 Whitehall Road Aberdeen AB25 2PP on 4 May 2017
30 Mar 2017
Registered office address changed from 19 Adelphi Aberdeen AB11 5BL United Kingdom to Cammach Business Centre Greenbank Business Centre, Greenbank Road East Tullos Industrial Estate Aberdeen AB12 3BN on 30 March 2017
26 Jan 2017
Confirmation statement made on 22 January 2017 with updates
26 Jan 2017
Register inspection address has been changed from C/O Maggy Horiuchi 33C Grosvenor Place Aberdeen AB25 2RE Scotland to C/O Maggy Horiuchi Flat 20 53-67 Whitehall Road Aberdeen AB25 2PQ
20 Oct 2016
Total exemption small company accounts made up to 31 January 2016
...
... and 1 more events
16 May 2016
Director's details changed for Miss Rita Pires on 1 May 2016
16 May 2016
Director's details changed for Mr Dany Horiuchi on 1 May 2016
16 Feb 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 3
16 Feb 2016
Register inspection address has been changed to C/O Maggy Horiuchi 33C Grosvenor Place Aberdeen AB25 2RE
22 Jan 2015
Incorporation
Statement of capital on 2015-01-22
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted

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