| Company Name | Bon Bon Tv Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC456157 |
| Category | Private Limited Company |
| Incorporation Date | 6 August 2013(10 years, 8 months ago) |
| Dissolution Date | 5 October 2021 (2 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | Mr Martyn Bon |
|---|---|
| Date of Birth | September 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 August 2013(same day as company formation) |
| Role | Television Producer |
| Country of Residence | Scotland |
| Correspondence Address | Suite 1 Beaverhall House 27 Beaverhall Road Edinburgh EH7 4JE Scotland |
| Director Name | Mrs Gail Bon |
|---|---|
| Date of Birth | December 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 March 2015(1 year, 7 months after company formation) |
| Appointment Duration | 6 years, 6 months (closed 05 October 2021) |
| Role | Television Assistant Producer |
| Country of Residence | Scotland |
| Correspondence Address | Suite 1 Beaverhall House 27 Beaverhall Road Edinburgh EH7 4JE Scotland |
Location
| Registered Address | Suite 1 Beaverhall House 27 Beaverhall Road Edinburgh EH7 4JE Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | Leith Walk |
Shareholders
| 3 at £1 | Martyn Bon 75.00% Ordinary |
|---|---|
| 1 at £1 | Gail Bon 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,003 |
| Cash | £10,695 |
| Current Liabilities | £8,359 |
Accounts
| Latest Accounts | 31 March 2021 (3 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 20 January 2021 | Micro company accounts made up to 31 July 2020 (2 pages) |
|---|---|
| 10 August 2020 | Confirmation statement made on 6 August 2020 with no updates (3 pages) |
| 9 April 2020 | Micro company accounts made up to 31 July 2019 (2 pages) |
| 9 August 2019 | Confirmation statement made on 6 August 2019 with no updates (3 pages) |
| 28 January 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
| 10 August 2018 | Confirmation statement made on 6 August 2018 with no updates (3 pages) |
| 30 January 2018 | Micro company accounts made up to 31 July 2017 (2 pages) |
| 15 August 2017 | Confirmation statement made on 6 August 2017 with no updates (3 pages) |
| 15 August 2017 | Confirmation statement made on 6 August 2017 with no updates (3 pages) |
| 15 August 2017 | Director's details changed for Mr Martyn Bon on 6 August 2017 (2 pages) |
| 15 August 2017 | Director's details changed for Mr Martyn Bon on 6 August 2017 (2 pages) |
| 21 April 2017 | Micro company accounts made up to 31 July 2016 (2 pages) |
| 21 April 2017 | Micro company accounts made up to 31 July 2016 (2 pages) |
| 18 August 2016 | Confirmation statement made on 6 August 2016 with updates (5 pages) |
| 18 August 2016 | Confirmation statement made on 6 August 2016 with updates (5 pages) |
| 29 March 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 29 March 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 27 November 2015 | Director's details changed for Martyn Bon on 27 November 2015 (2 pages) |
| 27 November 2015 | Director's details changed for Martyn Bon on 27 November 2015 (2 pages) |
| 27 November 2015 | Director's details changed for Mrs Gail Bon on 27 November 2015 (2 pages) |
| 27 November 2015 | Director's details changed for Mrs Gail Bon on 27 November 2015 (2 pages) |
| 3 September 2015 | Director's details changed for Mrs Gail Bon on 1 August 2015 (2 pages) |
| 3 September 2015 | Director's details changed for Mrs Gail Bon on 1 August 2015 (2 pages) |
| 3 September 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-09-03
|
| 3 September 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-09-03
|
| 3 September 2015 | Director's details changed for Mrs Gail Bon on 1 August 2015 (2 pages) |
| 3 September 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-09-03
|
| 24 March 2015 | Appointment of Mrs Gail Bon as a director on 11 March 2015 (2 pages) |
| 24 March 2015 | Appointment of Mrs Gail Bon as a director on 11 March 2015 (2 pages) |
| 14 January 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 14 January 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 2 September 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-09-02
|
| 2 September 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-09-02
|
| 2 September 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-09-02
|
| 19 August 2013 | Current accounting period shortened from 31 August 2014 to 31 July 2014 (1 page) |
| 19 August 2013 | Current accounting period shortened from 31 August 2014 to 31 July 2014 (1 page) |
| 13 August 2013 | Director's details changed for Martin Bon on 6 August 2013 (2 pages) |
| 13 August 2013 | Director's details changed for Martin Bon on 6 August 2013 (2 pages) |
| 6 August 2013 | Incorporation Statement of capital on 2013-08-06
|
| 6 August 2013 | Incorporation Statement of capital on 2013-08-06
|