Bolanic Productions Limited

Active06566504 Private limited company
Incorporated
15 April 2008 (18 years)
Industry
Support activities to performing arts (90020)
Owned by
Gregory Stephen Lunnon
Accounts type
Total exemption full
Region
South East
Address
109 Silverdale Avenue
Walton-On-Thames
KT12 1EH

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
29 April 2027
Last conf. stmt
15 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2010
British
Born October 1957 (69)
Officer history (6 former)
3 February 2024
Resigned Graham, Nicholas Lynedoch as Director
23 January 2012
Resigned Dunham, Brian as Director
23 January 2012
Resigned Dunham, Brian as Secretary
30 June 2010
Appointed Lunnon, Gregory Stephen as Director
17 April 2008
Appointed Dunham, Brian as Director
17 April 2008
Appointed Graham, Nicholas Lynedoch as Director
17 April 2008
Appointed Dunham, Brian as Secretary
17 April 2008
Resigned Pemex Services Limited as Corporate Secretary
17 April 2008
Resigned Amersham Services Limited as Corporate Director
17 April 2008
Resigned Pemex Services Limited as Corporate Director
15 April 2008
Appointed Pemex Services Limited as Corporate Secretary
15 April 2008
Appointed Amersham Services Limited as Corporate Director
15 April 2008
Appointed Pemex Services Limited as Corporate Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born October 1957 (69)
Former controllers (1)
3 February 2024
Ceased Nicholas Lynedoch Graham — Owns 50–75% of shares

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
(£9,687)
Cash
£49

Trend

Net Assets
(£400k) (£200k) £0 2019 2020 2021 2022 2023 2024 2025 (£238,948) (£239,376) (£213,636) (£216,094) (£4,411) (£8,143) (£9,687)
Balance sheet detail
2025202420232022202120202019
Current Assets£25,338£410,393£422,126£425,190£381,008
Debtors£371,397£372,958£375,118£381,007
Cash£49£11,603£25,338£38,996£49,168£50,072£1
Creditors (< 1 year)£9,736£19,746£29,749£626,487£635,762£664,566£619,956
Net Current Assets(£9,687)(£8,143)(£4,411)(£216,094)(£213,636)(£239,376)(£238,948)
Net Assets(£9,687)(£8,143)(£4,411)(£216,094)(£213,636)(£239,376)(£238,948)
Shareholder Funds(£9,687)(£8,143)(£4,411)(£216,094)(£213,636)(£239,376)(£238,948)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 April 2026Confirmation statement with no updates15 April 2026
23 April 2026Annual return with full list of shareholders15 April 2011
23 April 2026Annual return with full list of shareholders15 April 2012
23 April 2026Annual return with full list of shareholders15 April 2014
18 December 2025Total exemption full accounts31 October 2025
Show all recent filings

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