General information

Name:

Bon Bon Tv Limited

Office Address:

Suite 1 Beaverhall House 27 Beaverhall Road EH7 4JE Edinburgh

Number: SC456157

Incorporation date: 2013-08-06

Dissolution date: 2021-10-05

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Situated at Suite 1 Beaverhall House, Edinburgh EH7 4JE Bon Bon Tv Ltd was a Private Limited Company with SC456157 registration number. The firm was started on 2013-08-06. Bon Bon Tv Ltd had been prospering in the United Kingdom for at least 8 years.

Gail B. and Martyn B. were registered as the company's directors and were managing the firm for six years.

Martyn B. was the individual who controlled this firm, had substantial control or influence over the company, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Gail B.

Role: Director

Appointed: 11 March 2015

Latest update: 9 July 2023

Martyn B.

Role: Director

Appointed: 06 August 2013

Latest update: 9 July 2023

People with significant control

Martyn B.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 December 2022
Account last made up date 31 March 2021
Confirmation statement next due date 20 August 2021
Confirmation statement last made up date 06 August 2020
Annual Accounts 09/01/2015
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 09/01/2015
Annual Accounts 08/03/2016
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 08/03/2016
Annual Accounts 11/04/2017
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 11/04/2017
Annual Accounts
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts 15/01/2018
Date Approval Accounts 15/01/2018

Company filings

Filing category

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Accounts Annual return Confirmation statement Dissolution Gazette Incorporation Officers
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 5th, October 2021
gazette
Free Download Download filing

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Services (by SIC Code)

  • 59113 : Television programme production activities
8
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