| Company Name | Bonsai Productions Ltd |
|---|---|
| Company Status | Active |
| Company Number | SC495702 |
| Category | Private Limited Company |
| Incorporation Date | 22 January 2015(9 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 59112 | Video production activities |
Directors
| Director Name | Mr Dany Horiuchi |
|---|---|
| Date of Birth | April 1988 (Born 36 years ago) |
| Nationality | Portuguese |
| Status | Current |
| Appointed | 22 January 2015(same day as company formation) |
| Role | Creative Director |
| Country of Residence | Scotland |
| Correspondence Address | 27 Crown Terrace 27 Crown Terrace Aberdeen AB11 6HD Scotland |
| Director Name | Miss Maggy Horiuchi |
|---|---|
| Date of Birth | November 1985 (Born 38 years ago) |
| Nationality | Portuguese |
| Status | Current |
| Appointed | 22 January 2015(same day as company formation) |
| Role | Managing Director |
| Country of Residence | Scotland |
| Correspondence Address | 27 Crown Terrace Crown Terrace Aberdeen AB11 6HD Scotland |
| Director Name | Miss Rita Pires |
|---|---|
| Date of Birth | October 1986 (Born 37 years ago) |
| Nationality | Portuguese |
| Status | Current |
| Appointed | 22 January 2015(same day as company formation) |
| Role | Creative Director |
| Country of Residence | Scotland |
| Correspondence Address | 27 Crown Terrace Crown Terrace Aberdeen AB11 6HD Scotland |
Location
| Registered Address | 27 Crown Terrace Aberdeen AB11 6HD Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Torry/Ferryhill |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (5 months, 4 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 January |
Returns
| Latest Return | 22 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 5 February 2025 (9 months from now) |
Filing History
| 27 November 2023 | Change of details for Miss Maggy Horuichi as a person with significant control on 27 October 2023 (2 pages) |
|---|---|
| 27 November 2023 | Director's details changed for Miss Rita Pires on 26 November 2023 (2 pages) |
| 27 November 2023 | Director's details changed for Mr Dany Horiuchi on 26 November 2023 (2 pages) |
| 27 November 2023 | Director's details changed for Miss Maggy Horiuchi on 27 October 2023 (2 pages) |
| 3 October 2023 | Micro company accounts made up to 31 January 2023 (3 pages) |
| 31 January 2023 | Confirmation statement made on 22 January 2023 with no updates (3 pages) |
| 17 August 2022 | Micro company accounts made up to 31 January 2022 (3 pages) |
| 31 January 2022 | Confirmation statement made on 22 January 2022 with no updates (3 pages) |
| 1 October 2021 | Micro company accounts made up to 31 January 2021 (3 pages) |
| 7 July 2021 | Registered office address changed from 13 Whitehall Road Aberdeen AB25 2PP Scotland to 27 Crown Terrace Aberdeen AB11 6HD on 7 July 2021 (1 page) |
| 26 January 2021 | Confirmation statement made on 22 January 2021 with no updates (3 pages) |
| 25 January 2021 | Register inspection address 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 (1 page) |
| 13 May 2020 | Total exemption full accounts made up to 31 January 2020 (8 pages) |
| 3 February 2020 | Confirmation statement made on 22 January 2020 with updates (4 pages) |
| 27 September 2019 | Total exemption full accounts made up to 31 January 2019 (8 pages) |
| 20 September 2019 | Director's details changed for Miss Rita Pires on 16 September 2019 (2 pages) |
| 20 September 2019 | Change of details for Miss Rita Pires as a person with significant control on 16 September 2019 (2 pages) |
| 20 September 2019 | Director's details changed for Mr Dany Horiuchi on 16 September 2019 (2 pages) |
| 20 September 2019 | Change of details for Mr Dany Horiuchi as a person with significant control on 16 September 2019 (2 pages) |
| 23 January 2019 | Confirmation statement made on 22 January 2019 with updates (4 pages) |
| 23 January 2019 | Change of details for Mr Dany Horiuchi as a person with significant control on 22 January 2019 (2 pages) |
| 23 January 2019 | Change of details for Miss Rita Pires as a person with significant control on 22 January 2019 (2 pages) |
| 23 January 2019 | Change of details for Miss Maggy Horuichi as a person with significant control on 22 January 2019 (2 pages) |
| 23 October 2018 | Director's details changed for Miss Maggy Horiuchi on 23 October 2018 (2 pages) |
| 23 October 2018 | Change of details for Miss Rita Pires as a person with significant control on 23 October 2018 (2 pages) |
| 23 October 2018 | Director's details changed for Mr Dany Horiuchi on 23 October 2018 (2 pages) |
| 23 October 2018 | Director's details changed for Miss Rita Pires on 23 October 2018 (2 pages) |
| 23 October 2018 | Change of details for Mr Dany Horiuchi as a person with significant control on 23 October 2018 (2 pages) |
| 21 October 2018 | Change of details for Mr Dany Horiuchi as a person with significant control on 21 October 2018 (2 pages) |
| 21 October 2018 | Change of details for Miss Rita Pires as a person with significant control on 21 October 2018 (2 pages) |
| 21 September 2018 | Total exemption full accounts made up to 31 January 2018 (11 pages) |
| 29 January 2018 | Director's details changed for Mr Dany Horiuchi on 26 January 2018 (2 pages) |
| 29 January 2018 | Director's details changed for Miss Maggy Horiuchi on 26 January 2018 (2 pages) |
| 29 January 2018 | Confirmation statement made on 22 January 2018 with no updates (3 pages) |
| 29 January 2018 | Director's details changed for Miss Rita Pires on 26 January 2018 (2 pages) |
| 31 October 2017 | Total exemption full accounts made up to 31 January 2017 (14 pages) |
| 31 October 2017 | Total exemption full accounts made up to 31 January 2017 (14 pages) |
| 4 May 2017 | 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 4 May 2017 (1 page) |
| 4 May 2017 | 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 4 May 2017 (1 page) |
| 30 March 2017 | 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 30 March 2017 (1 page) |
| 30 March 2017 | 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 30 March 2017 (1 page) |
| 26 January 2017 | Register inspection address 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 (1 page) |
| 26 January 2017 | Register inspection address 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 (1 page) |
| 26 January 2017 | Confirmation statement made on 22 January 2017 with updates (7 pages) |
| 26 January 2017 | Confirmation statement made on 22 January 2017 with updates (7 pages) |
| 20 October 2016 | Total exemption small company accounts made up to 31 January 2016 (8 pages) |
| 20 October 2016 | Total exemption small company accounts made up to 31 January 2016 (8 pages) |
| 16 May 2016 | Director's details changed for Mr Dany Horiuchi on 1 May 2016 (2 pages) |
| 16 May 2016 | Director's details changed for Mr Dany Horiuchi on 1 May 2016 (2 pages) |
| 16 May 2016 | Director's details changed for Miss Rita Pires on 1 May 2016 (2 pages) |
| 16 May 2016 | Director's details changed for Miss Maggy Horiuchi on 1 May 2016 (2 pages) |
| 16 May 2016 | Director's details changed for Miss Maggy Horiuchi on 1 May 2016 (2 pages) |
| 16 May 2016 | Director's details changed for Miss Rita Pires on 1 May 2016 (2 pages) |
| 16 February 2016 | Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-02-16
|
| 16 February 2016 | Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-02-16
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| 16 February 2016 | Register inspection address has been changed to C/O Maggy Horiuchi 33C Grosvenor Place Aberdeen AB25 2RE (1 page) |
| 16 February 2016 | Register inspection address has been changed to C/O Maggy Horiuchi 33C Grosvenor Place Aberdeen AB25 2RE (1 page) |
| 22 January 2015 | Incorporation Statement of capital on 2015-01-22
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| 22 January 2015 | Incorporation Statement of capital on 2015-01-22
|