BONE KICKERS LIMITED
LONDON

Hellopages » Greater London » Lambeth » SE1 9LT
Company number 06341708
Status Active
Incorporation Date 13 August 2007
Company Type Private Limited Company
Address LONDON TELEVISION CENTRE, UPPER GROUND, LONDON, SE1 9LT
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 13 August 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of BONE KICKERS LIMITED are www.bonekickers.co.uk, and www.bone-kickers.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. Bone Kickers Limited is a Private Limited Company. The company registration number is 06341708. Bone Kickers Limited has been working since 13 August 2007. The present status of the company is Active. The registered address of Bone Kickers Limited is London Television Centre Upper Ground London Se1 9lt. . GRAHAM, Matthew is a Director of the company. PENNY, James Michael Barclay is a Director of the company. PHAROAH, Ashley James is a Director of the company. TIMMER, Damien is a Director of the company. Secretary WILLIAMS, Jonathan David has been resigned. Director BUCK, Michele Louise has been resigned. Director WILLIAMS, Jonathan David has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Director
GRAHAM, Matthew
Appointed Date: 13 August 2007
58 years old
Director
PENNY, James Michael Barclay
Appointed Date: 29 May 2015
50 years old
Director
PHAROAH, Ashley James
Appointed Date: 13 August 2007
66 years old
Director
TIMMER, Damien
Appointed Date: 13 August 2007
57 years old

Resigned Directors

Secretary
WILLIAMS, Jonathan David
Resigned: 29 May 2015
Appointed Date: 13 August 2007
Director
BUCK, Michele Louise
Resigned: 29 May 2015
Appointed Date: 24 September 2007
71 years old
Director
WILLIAMS, Jonathan David
Resigned: 24 September 2007
Appointed Date: 13 August 2007
53 years old

Persons With Significant Control

Mammoth Screen Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Monastic Productions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

BONE KICKERS LIMITED Events

07 Mar 2017
Accounts for a dormant company made up to 31 December 2016
26 Aug 2016
Confirmation statement made on 13 August 2016 with updates
27 Apr 2016
Accounts for a dormant company made up to 31 December 2015
26 Aug 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 2
22 Jun 2015
Appointment of James Michael Barclay Penny as a director on 29 May 2015
...
... and 22 more events
01 Sep 2008
Return made up to 13/08/08; full list of members
25 Oct 2007
Director resigned
25 Oct 2007
New director appointed
08 Oct 2007
Director's particulars changed
13 Aug 2007
Incorporation

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