Bionic Productions Limited. net worth, address, company information. Free

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Bionic Productions Limited (number 07908955) is a private limited company started on 2012-01-13. This business is located at 22 Wycombe End, Beaconsfield HP9 1NB. Bionic Productions Limited operates SIC: 99999 that means "dormant company".

Company details

Name	Bionic Productions Limited
Number	07908955
Date of Incorporation:	2012-01-13
End of financial year:	31 January
Address:	22 Wycombe End, Beaconsfield, HP9 1NB
SIC code:	99999 - Dormant Company

Moving to the 1 managing director that can be found in the company, we can name: Andrew E. (appointed on 13 January 2012). The Companies House reports 1 person of significant control - The Bionic Group Limited, a company that is located at Wycombe End Road, HP9 1NB Beaconsfield, Buckinghamshire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Number Shares Allotted	1	1	1	1	1	1	1	1	1	1	1
Shareholder Funds	1	1	1	1	1	-	-	-	-	-	-

People with significant control

The Bionic Group Limited

6 April 2016

Address	22 Wycombe End Road, Beaconsfield, Buckinghamshire, HP9 1NB, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited
Country registered	United Kingdom
Place registered	Companies House
Registration number	5466755
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CS01) Confirmation statement with updates January 13, 2024 filed on: 30th, January 2024 \| confirmation statement	Free Download (5 pages)

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(CS01) Confirmation statement with updates January 13, 2024 filed on: 30th, January 2024 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts made up to January 31, 2023 filed on: 6th, October 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates January 13, 2023 filed on: 13th, January 2023 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts made up to January 31, 2022 filed on: 25th, October 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates January 13, 2022 filed on: 24th, January 2022 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts made up to January 31, 2021 filed on: 12th, October 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates January 13, 2021 filed on: 4th, February 2021 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts made up to January 31, 2020 filed on: 27th, November 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates January 13, 2020 filed on: 15th, January 2020 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts made up to January 31, 2019 filed on: 23rd, August 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates January 13, 2019 filed on: 17th, January 2019 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts made up to January 31, 2018 filed on: 12th, September 2018 \| accounts	Free Download (2 pages)
(TM01) Director appointment termination date: August 10, 2018 filed on: 13th, August 2018 \| officers	Free Download (1 page)
(CH01) On June 11, 2018 director's details were changed filed on: 8th, August 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates January 13, 2018 filed on: 25th, January 2018 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts made up to January 31, 2017 filed on: 28th, September 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates January 13, 2017 filed on: 23rd, January 2017 \| confirmation statement	Free Download (6 pages)
(AA) Dormant company accounts made up to January 31, 2016 filed on: 19th, September 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to January 13, 2016 with full list of members filed on: 22nd, January 2016 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to January 31, 2015 filed on: 28th, September 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to January 13, 2015 with full list of members filed on: 3rd, February 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on February 3, 2015: 1.00 GBP capital
(AA) Dormant company accounts made up to January 31, 2014 filed on: 3rd, October 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to January 13, 2014 with full list of members filed on: 16th, January 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on January 16, 2014: 1.00 GBP capital
(AA) Dormant company accounts made up to January 31, 2013 filed on: 30th, April 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to January 13, 2013 with full list of members filed on: 31st, January 2013 \| annual return	Free Download (3 pages)
(CH01) On January 1, 2013 director's details were changed filed on: 31st, January 2013 \| officers	Free Download (2 pages)
(CH01) On January 1, 2013 director's details were changed filed on: 31st, January 2013 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 13th, January 2012 \| incorporation	Free Download (19 pages)

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