Bona Productions Limited

Active02977272 Private limited company
Incorporated
10 October 1994 (32 years)
Industry
Sound recording and music publishing activities (59200)
Owned by
Elton Hercules John
Accounts type
Dormant
Region
Greater London
Address
C/o Cc Young & Co
3rd Floor
The Bloomsbury Building
10 Bloomsbury Way
Holborn
WC1A 2SL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 March 2027
Last conf. stmt
20 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 13 November 2014
Canadian
Born October 1962 (64)
Officer history (8 former)
26 January 2024
Resigned Dawson, Michael David as Secretary
24 November 2014
Resigned John, Elton Hercules, Sir as Director
13 November 2014
Appointed Furnish, David James as Director
7 November 2014
Resigned Presland, Frank George as Director
19 February 2004
Appointed Dawson, Michael David as Secretary
19 February 2004
Resigned Moffat, Lindsay Ruth as Secretary
1 December 1998
Resigned Reid, John as Director
1 June 1998
Appointed Presland, Frank George as Director
21 May 1998
Appointed Moffat, Lindsay Ruth as Secretary
21 May 1998
Resigned Turnbull, Nicola Mary as Secretary
9 November 1994
Resigned Legist Directors Limited as Corporate Nominee Director
8 November 1994
Appointed Turnbull, Nicola Mary as Secretary
8 November 1994
Appointed John, Elton Hercules, Sir as Director
8 November 1994
Resigned Legist Secretaries Limited as Corporate Nominee Secretary
8 November 1994
Appointed Reid, John as Director
10 October 1994
Appointed Legist Secretaries Limited as Corporate Nominee Secretary
10 October 1994
Appointed Legist Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1947 (79)

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Trend

Shareholder Funds
(£6k) (£4k) (£2k) £0 2020 2021 2022 2023 2024 2025 (£4,265) (£4,265) (£4,265) (£4,265) (£4,265) (£4,265)
Balance sheet detail
202520242023202220212020
Debtors£235£235£235
Creditors (< 1 year)£4,500£4,500£4,500£4,500£4,500£4,500
Net Current Assets(£4,265)(£4,265)(£4,265)(£4,265)(£4,265)(£4,265)
Net Assets(£4,265)(£4,265)(£4,265)
Shareholder Funds(£4,265)(£4,265)(£4,265)(£4,265)(£4,265)(£4,265)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 March 2026Replacement filing for the appointment of a director
27 March 2026Confirmation statement with no updates20 February 2026
9 October 2025Accounts for a dormant company31 March 2025
5 March 2025Confirmation statement with no updates20 February 2025
15 November 2024Accounts for a dormant company31 March 2024
Show all recent filings

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