BASTION PICTURES LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 7LA
Company number 05932386
Status Active
Incorporation Date 12 September 2006
Company Type Private Limited Company
Address 703 COMMERCIAL ROAD, LONDON, ENGLAND, E14 7LA
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Registered office address changed from 58 1 Bywell Place London E16 1JW to 703 Commercial Road London E14 7LA on 30 January 2017; Micro company accounts made up to 31 March 2016; Confirmation statement made on 15 August 2016 with updates. The most likely internet sites of BASTION PICTURES LIMITED are www.bastionpictures.co.uk, and www.bastion-pictures.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Bastion Pictures Limited is a Private Limited Company. The company registration number is 05932386. Bastion Pictures Limited has been working since 12 September 2006. The present status of the company is Active. The registered address of Bastion Pictures Limited is 703 Commercial Road London England E14 7la. . THOMPSON, Andrew Richard is a Director of the company. Secretary JAMES, Eldon Brian has been resigned. Secretary THOMPSON, Andrew Richard has been resigned. Director BRILL, Gregg Clifford has been resigned. Director MANSFIELD, Richard John has been resigned. Director OWEN, Russell Thomas has been resigned. Director THOMPSON, Andrew Richard has been resigned. The company operates in "Motion picture production activities".


Current Directors

Director
THOMPSON, Andrew Richard
Appointed Date: 21 July 2010
46 years old

Resigned Directors

Secretary
JAMES, Eldon Brian
Resigned: 08 November 2007
Appointed Date: 12 September 2006
Secretary
THOMPSON, Andrew Richard
Resigned: 21 July 2010
Appointed Date: 08 November 2007
Director
BRILL, Gregg Clifford
Resigned: 17 March 2010
Appointed Date: 10 November 2007
44 years old
Director
MANSFIELD, Richard John
Resigned: 21 July 2010
Appointed Date: 17 March 2010
46 years old
Director
OWEN, Russell Thomas
Resigned: 15 March 2010
Appointed Date: 14 September 2007
44 years old
Director
THOMPSON, Andrew Richard
Resigned: 14 September 2007
Appointed Date: 12 September 2006
46 years old

Persons With Significant Control

Mr Andrew Richard Thompson
Notified on: 30 April 2016
46 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BASTION PICTURES LIMITED Events

30 Jan 2017
Registered office address changed from 58 1 Bywell Place London E16 1JW to 703 Commercial Road London E14 7LA on 30 January 2017
31 Dec 2016
Micro company accounts made up to 31 March 2016
29 Aug 2016
Confirmation statement made on 15 August 2016 with updates
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
15 Sep 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 100
...
... and 58 more events
16 Mar 2007
Director's particulars changed
06 Oct 2006
Director's particulars changed
06 Oct 2006
Registered office changed on 06/10/06 from: 13B sisters avenue, london, SW11 5SP
06 Oct 2006
Accounting reference date shortened from 30/09/07 to 31/03/07
12 Sep 2006
Incorporation

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