| Company Name | Bon Shonet Limited |
|---|---|
| Director | Peter Guy Wilson Buckley |
| Company Status | Active |
| Company Number | 06395331 |
| Category | Private Limited Company |
| Incorporation Date | 10 October 2007(16 years, 6 months ago) |
| Previous Name | Yazoo Casting Agency Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 59120 | Motion picture, video and television programme post-production activities |
Directors
| Director Name | Mr Peter Guy Wilson Buckley |
|---|---|
| Date of Birth | April 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2008(2 months, 3 weeks after company formation) |
| Appointment Duration | 16 years, 3 months |
| Role | Photography |
| Country of Residence | England |
| Correspondence Address | Sandicroft Sandbed Lane Delph Oldham OL3 5UZ |
| Director Name | Mrs Jayne Elizabeth Good |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 2007(same day as company formation) |
| Role | Administrator |
| Correspondence Address | Woodside Pilmer Road Crowborough East Sussex TN6 2UB |
| Secretary Name | Mr Denis Christopher Carter Lunn |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Blaven Roedean Road Tunbridge Wells Kent TN2 5JX |
| Secretary Name | Miss Astrid Sandra Clare Forster |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2008(2 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 14 November 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 2 Isenhurst Court Streatfield Road Heathfield East Sussex TN21 8LJ |
Location
| Registered Address | Chichester House 2 Chichester Street Rochdale Lancashire OL16 2AX |
|---|---|
| Region | North West |
| Constituency | Rochdale |
| County | Greater Manchester |
| Ward | Central Rochdale |
| Built Up Area | Greater Manchester |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 100 at £1 | Peter Guy Wilson Buckley 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£15,056 |
| Current Liabilities | £30,656 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 31 October 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 November 2024 (6 months, 3 weeks from now) |
Filing History
| 25 February 2021 | Registered office address changed from 65 Old Street Ashton-Under-Lyne OL6 6BD England to Chichester House 2 Chichester Street Rochdale Lancashire OL16 2AX on 25 February 2021 (1 page) |
|---|---|
| 7 October 2020 | Confirmation statement made on 6 October 2020 with updates (4 pages) |
| 30 October 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 11 October 2019 | Director's details changed for Mr Peter Guy Wilson Buckley on 6 October 2019 (2 pages) |
| 11 October 2019 | Change of details for Mr Peter Guy Wilson Buckley as a person with significant control on 6 October 2019 (2 pages) |
| 11 October 2019 | Confirmation statement made on 6 October 2019 with updates (4 pages) |
| 17 January 2019 | Director's details changed for Mr Peter Guy Wilson Buckley on 15 January 2019 (2 pages) |
| 15 January 2019 | Registered office address changed from 2 Lees Road Mossley Ashton-Under-Lyne OL5 0PF England to 65 Old Street Ashton-Under-Lyne OL6 6BD on 15 January 2019 (1 page) |
| 21 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 6 October 2018 | Confirmation statement made on 6 October 2018 with updates (4 pages) |
| 11 October 2017 | Confirmation statement made on 10 October 2017 with no updates (3 pages) |
| 11 October 2017 | Confirmation statement made on 10 October 2017 with no updates (3 pages) |
| 21 August 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 21 August 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 6 April 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 6 April 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 15 March 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 15 March 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 14 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 14 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 7 March 2017 | Registered office address changed from Holly Ville Lodge Holmfirth Road Greenfield Oldham Lancashire OL3 7DA to 2 Lees Road Mossley Ashton-Under-Lyne OL5 0PF on 7 March 2017 (1 page) |
| 7 March 2017 | Registered office address changed from Holly Ville Lodge Holmfirth Road Greenfield Oldham Lancashire OL3 7DA to 2 Lees Road Mossley Ashton-Under-Lyne OL5 0PF on 7 March 2017 (1 page) |
| 23 November 2016 | Confirmation statement made on 10 October 2016 with updates (5 pages) |
| 23 November 2016 | Confirmation statement made on 10 October 2016 with updates (5 pages) |
| 23 October 2015 | Annual return made up to 10 October 2015 Statement of capital on 2015-10-23
|
| 23 October 2015 | Annual return made up to 10 October 2015 Statement of capital on 2015-10-23
|
| 18 June 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 18 June 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 6 February 2015 | Director's details changed for Mr Peter Guy Wilson Buckley on 15 March 2012 (2 pages) |
| 6 February 2015 | Director's details changed for Mr Peter Guy Wilson Buckley on 15 March 2012 (2 pages) |
| 22 January 2015 | Annual return made up to 10 October 2014 Statement of capital on 2015-01-22
|
| 22 January 2015 | Annual return made up to 10 October 2014 Statement of capital on 2015-01-22
|
| 9 January 2015 | Registered office address changed from 23 Arlington Gardens London W4 4EZ to Holly Ville Lodge Holmfirth Road Greenfield Oldham Lancashire OL3 7DA on 9 January 2015 (1 page) |
| 9 January 2015 | Registered office address changed from 23 Arlington Gardens London W4 4EZ to Holly Ville Lodge Holmfirth Road Greenfield Oldham Lancashire OL3 7DA on 9 January 2015 (1 page) |
| 9 January 2015 | Registered office address changed from 23 Arlington Gardens London W4 4EZ to Holly Ville Lodge Holmfirth Road Greenfield Oldham Lancashire OL3 7DA on 9 January 2015 (1 page) |
| 31 October 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 31 October 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 7 November 2013 | Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 7 November 2013 | Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 13 September 2013 | Total exemption small company accounts made up to 31 March 2013 (11 pages) |
| 13 September 2013 | Total exemption small company accounts made up to 31 March 2013 (11 pages) |
| 4 April 2013 | Annual return made up to 10 October 2012 with a full list of shareholders (3 pages) |
| 4 April 2013 | Annual return made up to 10 October 2012 with a full list of shareholders (3 pages) |
| 12 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 12 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 16 March 2012 | Director's details changed for Mr Peter Guy Wilson Buckley on 15 March 2012 (2 pages) |
| 16 March 2012 | Director's details changed for Mr Peter Guy Wilson Buckley on 15 March 2012 (2 pages) |
| 21 December 2011 | Annual return made up to 10 October 2011 (4 pages) |
| 21 December 2011 | Annual return made up to 10 October 2011 (4 pages) |
| 15 December 2011 | Termination of appointment of Astrid Forster as a secretary (1 page) |
| 15 December 2011 | Termination of appointment of Astrid Forster as a secretary (1 page) |
| 22 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 22 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 12 January 2011 | Director's details changed for Mr Peter Guy Wilson Buckley on 12 January 2011 (2 pages) |
| 12 January 2011 | Director's details changed for Mr Peter Guy Wilson Buckley on 12 January 2011 (2 pages) |
| 11 January 2011 | Annual return made up to 10 October 2010 (4 pages) |
| 11 January 2011 | Annual return made up to 10 October 2010 (4 pages) |
| 25 August 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 25 August 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 8 April 2010 | Registered office address changed from the Pines, Boars Head Crowborough East Sussex TN6 3HD on 8 April 2010 (2 pages) |
| 8 April 2010 | Registered office address changed from the Pines, Boars Head Crowborough East Sussex TN6 3HD on 8 April 2010 (2 pages) |
| 8 April 2010 | Registered office address changed from the Pines, Boars Head Crowborough East Sussex TN6 3HD on 8 April 2010 (2 pages) |
| 27 November 2009 | Annual return made up to 10 October 2009 with a full list of shareholders (4 pages) |
| 27 November 2009 | Annual return made up to 10 October 2009 with a full list of shareholders (4 pages) |
| 10 September 2009 | Director's change of particulars / peter buckley / 07/09/2009 (1 page) |
| 10 September 2009 | Director's change of particulars / peter buckley / 07/09/2009 (1 page) |
| 27 July 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 27 July 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 26 November 2008 | Return made up to 10/10/08; full list of members (3 pages) |
| 26 November 2008 | Return made up to 10/10/08; full list of members (3 pages) |
| 19 March 2008 | Director appointed peter guy wilson buckley (1 page) |
| 19 March 2008 | Appointment terminated director jayne good (1 page) |
| 19 March 2008 | Appointment terminated secretary denis lunn (1 page) |
| 19 March 2008 | Ad 01/01/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 19 March 2008 | Curr ext from 31/10/2008 to 31/03/2009 (1 page) |
| 19 March 2008 | Ad 01/01/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 19 March 2008 | Director appointed peter guy wilson buckley (1 page) |
| 19 March 2008 | Appointment terminated secretary denis lunn (1 page) |
| 19 March 2008 | Curr ext from 31/10/2008 to 31/03/2009 (1 page) |
| 19 March 2008 | Secretary appointed astrid forster (1 page) |
| 19 March 2008 | Appointment terminated director jayne good (1 page) |
| 19 March 2008 | Secretary appointed astrid forster (1 page) |
| 12 March 2008 | Company name changed yazoo casting agency LIMITED\certificate issued on 14/03/08 (2 pages) |
| 12 March 2008 | Company name changed yazoo casting agency LIMITED\certificate issued on 14/03/08 (2 pages) |
| 10 October 2007 | Incorporation (17 pages) |
| 10 October 2007 | Incorporation (17 pages) |