BOLANIC PRODUCTIONS LIMITED
WALTON-ON-THAMES

Hellopages » Surrey » Elmbridge » KT12 1EH

Company number 06566504
Status Active
Incorporation Date 15 April 2008
Company Type Private Limited Company
Address 109 SILVERDALE AVENUE, WALTON-ON-THAMES, SURREY, KT12 1EH
Home Country United Kingdom
Nature of Business 90020 - Support activities to performing arts
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 15 April 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 100 . The most likely internet sites of BOLANIC PRODUCTIONS LIMITED are www.bolanicproductions.co.uk, and www.bolanic-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. The distance to to Feltham Rail Station is 5 miles; to Fulwell Rail Station is 5.1 miles; to Chessington North Rail Station is 5.4 miles; to Brentford Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bolanic Productions Limited is a Private Limited Company. The company registration number is 06566504. Bolanic Productions Limited has been working since 15 April 2008. The present status of the company is Active. The registered address of Bolanic Productions Limited is 109 Silverdale Avenue Walton On Thames Surrey Kt12 1eh. . GRAHAM, Nicholas Lynedoch is a Director of the company. LUNNON, Gregory Stephen is a Director of the company. Secretary DUNHAM, Brian has been resigned. Secretary PEMEX SERVICES LIMITED has been resigned. Director AMERSHAM SERVICES LIMITED has been resigned. Director DUNHAM, Brian has been resigned. Director PEMEX SERVICES LIMITED has been resigned. The company operates in "Support activities to performing arts".


Current Directors

Director
GRAHAM, Nicholas Lynedoch
Appointed Date: 17 April 2008
80 years old
Director
LUNNON, Gregory Stephen
Appointed Date: 30 June 2010
67 years old

Resigned Directors

Secretary
DUNHAM, Brian
Resigned: 23 January 2012
Appointed Date: 17 April 2008
Secretary
PEMEX SERVICES LIMITED
Resigned: 17 April 2008
Appointed Date: 15 April 2008
Director
AMERSHAM SERVICES LIMITED
Resigned: 17 April 2008
Appointed Date: 15 April 2008
Director
DUNHAM, Brian
Resigned: 23 January 2012
Appointed Date: 17 April 2008
80 years old
Director
PEMEX SERVICES LIMITED
Resigned: 17 April 2008
Appointed Date: 15 April 2008

Persons With Significant Control

Mr Nicholas Lynedoch Graham
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Gregory Stephen Lunnon
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOLANIC PRODUCTIONS LIMITED Events

24 Apr 2017
Confirmation statement made on 15 April 2017 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
28 Apr 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 100
23 Jul 2015
Total exemption small company accounts made up to 30 October 2014
17 Apr 2015
Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 100
...
... and 22 more events
17 Apr 2008
Director appointed mr nicholas lynedoch graham
17 Apr 2008
Appointment terminated secretary pemex services LIMITED
17 Apr 2008
Appointment terminated director amersham services LIMITED
17 Apr 2008
Appointment terminated director pemex services LIMITED
15 Apr 2008
Incorporation

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