Bonsai Productions Ltd. net worth, address, company information. Free

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Bonsai Productions Ltd (reg no SC495702) is a private limited company started on 2015-01-22 originating in Scotland. This firm has its registered office at 27 Crown Terrace, Aberdeen AB11 6HD. Bonsai Productions Ltd operates SIC: 59112 which stands for "video production activities".

Company details

Name	Bonsai Productions Ltd
Number	SC495702
Date of Incorporation:	2015-01-22
End of financial year:	31 January
Address:	27 Crown Terrace, Aberdeen, AB11 6HD
SIC code:	59112 - Video production activities

As for the 3 directors that can be found in this company, we can name: Dany H. (appointed on 22 January 2015), Maggy H. (appointment date: 22 January 2015), Rita P. (appointed on 22 January 2015). The Companies House reports 3 persons of significant control, namely: Maggy H. owns 1/2 or less of shares, 1/2 or less of voting rights, Dany H. owns 1/2 or less of shares, 1/2 or less of voting rights, Rita P. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2016-01-31	2017-01-31	2018-01-31
Current Assets	1,034	4,894	42,879
Total Assets Less Current Liabilities	-	-3,540	1,692
Fixed Assets	19,810	-	-
Shareholder Funds	-6,268	-	-
Tangible Fixed Assets	19,810	-	-

People with significant control

Maggy H.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Dany H.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Rita P.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AD02) Location of register of charges has been changed from 16 Belvidere Crescent Ground Floor 16 Belvidere Crescent Aberdeen AB25 2NH Scotland to 108 Alexander Mcleod Place Fallin Stirling FK7 7HP at an unknown date filed on: 22nd, January 2024 \| address	Free Download (1 page)

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(AD02) Location of register of charges has been changed from 16 Belvidere Crescent Ground Floor 16 Belvidere Crescent Aberdeen AB25 2NH Scotland to 108 Alexander Mcleod Place Fallin Stirling FK7 7HP at an unknown date filed on: 22nd, January 2024 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates January 22, 2024 filed on: 22nd, January 2024 \| confirmation statement	Free Download (3 pages)
(CH01) On October 27, 2023 director's details were changed filed on: 27th, November 2023 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control October 27, 2023 filed on: 27th, November 2023 \| persons with significant control	Free Download (2 pages)
(CH01) On November 26, 2023 director's details were changed filed on: 27th, November 2023 \| officers	Free Download (2 pages)
(CH01) On November 26, 2023 director's details were changed filed on: 27th, November 2023 \| officers	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on January 31, 2023 filed on: 3rd, October 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates January 22, 2023 filed on: 31st, January 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on January 31, 2022 filed on: 17th, August 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates January 22, 2022 filed on: 31st, January 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on January 31, 2021 filed on: 1st, October 2021 \| accounts	Free Download (3 pages)
(AD01) Registered office address changed from 13 Whitehall Road Aberdeen AB25 2PP Scotland to 27 Crown Terrace Aberdeen AB11 6HD on July 7, 2021 filed on: 7th, July 2021 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates January 22, 2021 filed on: 26th, January 2021 \| confirmation statement	Free Download (3 pages)
(AD02) Location of register of charges has been changed from C/O Maggy Horiuchi Flat 20 53-67 Whitehall Road Aberdeen AB25 2PQ Scotland to 16 Belvidere Crescent Ground Floor 16 Belvidere Crescent Aberdeen AB25 2NH at an unknown date filed on: 25th, January 2021 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to January 31, 2020 filed on: 13th, May 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates January 22, 2020 filed on: 3rd, February 2020 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to January 31, 2019 filed on: 27th, September 2019 \| accounts	Free Download (8 pages)
(CH01) On September 16, 2019 director's details were changed filed on: 20th, September 2019 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control September 16, 2019 filed on: 20th, September 2019 \| persons with significant control	Free Download (2 pages)
(CH01) On September 16, 2019 director's details were changed filed on: 20th, September 2019 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control September 16, 2019 filed on: 20th, September 2019 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control January 22, 2019 filed on: 23rd, January 2019 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control January 22, 2019 filed on: 23rd, January 2019 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control January 22, 2019 filed on: 23rd, January 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates January 22, 2019 filed on: 23rd, January 2019 \| confirmation statement	Free Download (4 pages)
(CH01) On October 23, 2018 director's details were changed filed on: 23rd, October 2018 \| officers	Free Download (2 pages)
(CH01) On October 23, 2018 director's details were changed filed on: 23rd, October 2018 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control October 23, 2018 filed on: 23rd, October 2018 \| persons with significant control	Free Download (2 pages)
(CH01) On October 23, 2018 director's details were changed filed on: 23rd, October 2018 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control October 23, 2018 filed on: 23rd, October 2018 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control October 21, 2018 filed on: 21st, October 2018 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control October 21, 2018 filed on: 21st, October 2018 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to January 31, 2018 filed on: 21st, September 2018 \| accounts	Free Download (11 pages)
(CH01) On January 26, 2018 director's details were changed filed on: 29th, January 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates January 22, 2018 filed on: 29th, January 2018 \| confirmation statement	Free Download (3 pages)
(CH01) On January 26, 2018 director's details were changed filed on: 29th, January 2018 \| officers	Free Download (2 pages)
(CH01) On January 26, 2018 director's details were changed filed on: 29th, January 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to January 31, 2017 filed on: 31st, October 2017 \| accounts	Free Download (14 pages)
(AD01) Registered office address changed from Cammach Business Centre Greenbank Business Centre, Greenbank Road East Tullos Industrial Estate Aberdeen AB12 3BN Scotland to 13 Whitehall Road Aberdeen AB25 2PP on May 4, 2017 filed on: 4th, May 2017 \| address	Free Download (1 page)
(AD01) Registered office address changed from 19 Adelphi Aberdeen AB11 5BL United Kingdom to Cammach Business Centre Greenbank Business Centre, Greenbank Road East Tullos Industrial Estate Aberdeen AB12 3BN on March 30, 2017 filed on: 30th, March 2017 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates January 22, 2017 filed on: 26th, January 2017 \| confirmation statement	Free Download (7 pages)
(AD02) Location of register of charges has been changed from C/O Maggy Horiuchi 33C Grosvenor Place Aberdeen AB25 2RE Scotland to C/O Maggy Horiuchi Flat 20 53-67 Whitehall Road Aberdeen AB25 2PQ at an unknown date filed on: 26th, January 2017 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2016 filed on: 20th, October 2016 \| accounts	Free Download (8 pages)
(CH01) On May 1, 2016 director's details were changed filed on: 16th, May 2016 \| officers	Free Download (2 pages)
(CH01) On May 1, 2016 director's details were changed filed on: 16th, May 2016 \| officers	Free Download (2 pages)
(CH01) On May 1, 2016 director's details were changed filed on: 16th, May 2016 \| officers	Free Download (2 pages)
(AR01) Annual return made up to January 22, 2016 with full list of members filed on: 16th, February 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on February 16, 2016: 3.00 GBP capital
(NEWINC) Certificate of incorporation filed on: 22nd, January 2015 \| incorporation	Free Download (8 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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