Company number SC456157
Status Active
Incorporation Date 6 August 2013
Company Type Private Limited Company
Address SUITE 1 BEAVERHALL HOUSE, 27 BEAVERHALL ROAD, EDINBURGH, EH7 4JE
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Micro company accounts made up to 31 July 2016; Confirmation statement made on 6 August 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of BON BON TV LTD are www.bonbontv.co.uk, and www.bon-bon-tv.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. Bon Bon Tv Ltd is a Private Limited Company.
The company registration number is SC456157. Bon Bon Tv Ltd has been working since 06 August 2013.
The present status of the company is Active. The registered address of Bon Bon Tv Ltd is Suite 1 Beaverhall House 27 Beaverhall Road Edinburgh Eh7 4je. . BON, Gail is a Director of the company. BON, Martyn is a Director of the company. The company operates in "Television programme production activities".
Current Directors
Director
BON, Gail
Appointed Date: 11 March 2015
42 years old
Director
BON, Martyn
Appointed Date: 06 August 2013
44 years old
Persons With Significant Control
Mr Martyn Bon
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more
BON BON TV LTD Events
21 Apr 2017
Micro company accounts made up to 31 July 2016
18 Aug 2016
Confirmation statement made on 6 August 2016 with updates
29 Mar 2016
Total exemption small company accounts made up to 31 July 2015
27 Nov 2015
Director's details changed for Martyn Bon on 27 November 2015
27 Nov 2015
Director's details changed for Mrs Gail Bon on 27 November 2015
...
... and 3 more events
14 Jan 2015
Total exemption small company accounts made up to 31 July 2014
02 Sep 2014
Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-09-02
19 Aug 2013
Current accounting period shortened from 31 August 2014 to 31 July 2014
13 Aug 2013
Director's details changed for Martin Bon on 6 August 2013
06 Aug 2013
Incorporation
Statement of capital on 2013-08-06