THE BOUNTIFUL COMPANY LIMITED
LONDON

Hellopages » Greater London » Camden » WC1X 8WB

Company number 02278326
Status Active
Incorporation Date 19 July 1988
Company Type Private Limited Company
Address WARNER HOUSE 98, THEOBALDS ROAD, LONDON, WC1X 8WB
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 12,393,716 . The most likely internet sites of THE BOUNTIFUL COMPANY LIMITED are www.thebountifulcompany.co.uk, and www.the-bountiful-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and four months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Bountiful Company Limited is a Private Limited Company. The company registration number is 02278326. The Bountiful Company Limited has been working since 19 July 1988. The present status of the company is Active. The registered address of The Bountiful Company Limited is Warner House 98 Theobalds Road London Wc1x 8wb. . CREIGHTON, Thomas Hugh is a Director of the company. MERTZ, Steven William is a Director of the company. Secretary SHINE, Suzanne Rosslynn has been resigned. Secretary SHINE, Suzanne Rosslynn has been resigned. Secretary GRAYS INN SECRETARIES LIMITED has been resigned. Director BLAIR, Neil Lyndon Marc has been resigned. Director DAVEY, Gary has been resigned. Director GORMLEY, David Joseph has been resigned. Director IMI, Matthew Anthony has been resigned. Director KINSELLA, Kevin William has been resigned. Director KOIKE, Hidehiko has been resigned. Director MACKENZIE, Christopher Kenneth has been resigned. Director MURAKAMI, Kohichi has been resigned. Director OOTANI, Hirotoshi has been resigned. Director SENAT, Eric Hartley has been resigned. The company operates in "Motion picture production activities".


Current Directors

Director
CREIGHTON, Thomas Hugh
Appointed Date: 27 January 2011
61 years old
Director
MERTZ, Steven William
Appointed Date: 31 July 2001
68 years old

Resigned Directors

Secretary
SHINE, Suzanne Rosslynn
Resigned: 27 January 2011
Appointed Date: 27 January 2011
Secretary
SHINE, Suzanne Rosslynn
Resigned: 31 July 2012
Appointed Date: 27 January 2011
Secretary
GRAYS INN SECRETARIES LIMITED
Resigned: 30 June 2010
Appointed Date: 19 December 1992
Director
BLAIR, Neil Lyndon Marc
Resigned: 31 July 2001
Appointed Date: 31 January 2001
59 years old
Director
DAVEY, Gary
Resigned: 20 January 1995
71 years old
Director
GORMLEY, David Joseph
Resigned: 01 May 2001
Appointed Date: 31 January 2001
62 years old
Director
IMI, Matthew Anthony
Resigned: 17 September 2004
Appointed Date: 01 May 2001
58 years old
Director
KINSELLA, Kevin William
Resigned: 31 January 2001
Appointed Date: 14 February 1996
66 years old
Director
KOIKE, Hidehiko
Resigned: 31 March 2010
Appointed Date: 24 August 2009
67 years old
Director
MACKENZIE, Christopher Kenneth
Resigned: 14 February 1996
Appointed Date: 23 March 1995
80 years old
Director
MURAKAMI, Kohichi
Resigned: 31 October 2008
85 years old
Director
OOTANI, Hirotoshi
Resigned: 24 August 2009
Appointed Date: 31 October 2008
72 years old
Director
SENAT, Eric Hartley
Resigned: 31 January 2001
75 years old

Persons With Significant Control

Time Warner Entertainment Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE BOUNTIFUL COMPANY LIMITED Events

19 Dec 2016
Confirmation statement made on 19 December 2016 with updates
31 Aug 2016
Full accounts made up to 31 December 2015
11 Jan 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 12,393,716
17 Aug 2015
Full accounts made up to 31 December 2014
06 Jan 2015
Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 12,393,716
...
... and 120 more events
03 Apr 1989
Nc inc already adjusted
03 Apr 1989
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
03 Apr 1989
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
26 Jan 1989
Company name changed burginhall 255 LIMITED\certificate issued on 26/01/89
19 Jul 1988
Incorporation

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