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Company Information for

BOLANIC PRODUCTIONS LIMITED

109 SILVERDALE AVENUE, WALTON-ON-THAMES, SURREY, KT12 1EH,
Company Registration Number
06566504
Private Limited Company
Active

Company Overview

About Bolanic Productions Ltd
BOLANIC PRODUCTIONS LIMITED was founded on 2008-04-15 and has its registered office in Walton-on-thames. The organisation's status is listed as "Active". Bolanic Productions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BOLANIC PRODUCTIONS LIMITED
 
Legal Registered Office
109 SILVERDALE AVENUE
WALTON-ON-THAMES
SURREY
KT12 1EH
Other companies in KT12
 
Filing Information
Company Number 06566504
Company ID Number 06566504
Date formed 2008-04-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 15/04/2016
Return next due 13/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB934359015  
Last Datalog update: 2024-05-05 19:07:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOLANIC PRODUCTIONS LIMITED
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Company Officers of BOLANIC PRODUCTIONS LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS LYNEDOCH GRAHAM
 Director 2008-04-17
GREGORY STEPHEN LUNNON
 Director 2010-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN DUNHAM
 Company Secretary 2008-04-17 2012-01-23
BRIAN DUNHAM
 Director 2008-04-17 2012-01-23
PEMEX SERVICES LIMITED
 Company Secretary 2008-04-15 2008-04-17
AMERSHAM SERVICES LIMITED
 Director 2008-04-15 2008-04-17
PEMEX SERVICES LIMITED
 Director 2008-04-15 2008-04-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS LYNEDOCH GRAHAM GREATBRIT PRODUCTIONS LTD Director 2018-01-03 CURRENT 2014-02-05 Active
NICHOLAS LYNEDOCH GRAHAM SONGS IN LEW LIMITED Director 2011-10-14 CURRENT 1999-04-08 Active
NICHOLAS LYNEDOCH GRAHAM SYCAMORE LOGISTICS LIMITED Director 2008-04-17 CURRENT 2008-04-15 Liquidation
NICHOLAS LYNEDOCH GRAHAM MISFITS PRODUCTIONS LIMITED Director 2002-08-09 CURRENT 2002-08-09 Active
NICHOLAS LYNEDOCH GRAHAM MAXIMUM SONGS LIMITED Director 1996-07-19 CURRENT 1996-07-19 Active
NICHOLAS LYNEDOCH GRAHAM PERFORMING RIGHT SOCIETY,LIMITED Director 1995-09-14 CURRENT 1914-03-06 Active
NICHOLAS LYNEDOCH GRAHAM MAXIMUM MUSIC LIMITED Director 1993-06-09 CURRENT 1992-03-19 Active
NICHOLAS LYNEDOCH GRAHAM GRAHAM MUSIC PUBLISHERS LIMITED Director 1991-12-29 CURRENT 1975-02-26 Active
GREGORY STEPHEN LUNNON GREATBRIT PRODUCTIONS LTD Director 2014-02-05 CURRENT 2014-02-05 Active
GREGORY STEPHEN LUNNON SURFACE MEDIA LIMITED Director 2011-05-19 CURRENT 2011-05-19 Active - Proposal to Strike off
GREGORY STEPHEN LUNNON DES SUPPORT SERVICES LIMITED Director 2008-10-15 CURRENT 2008-10-15 Active
GREGORY STEPHEN LUNNON BVH 3 LTD Director 2008-02-19 CURRENT 2008-02-19 Active
GREGORY STEPHEN LUNNON D.E.S. COMMUNICATIONS LIMITED Director 2004-01-15 CURRENT 2004-01-15 Active
GREGORY STEPHEN LUNNON THE BLACK AND WHITE AGENCY LIMITED Director 2003-07-29 CURRENT 2003-07-29 Active
GREGORY STEPHEN LUNNON SITE2LIFE LIMITED Director 2002-10-04 CURRENT 2001-07-19 Active
GREGORY STEPHEN LUNNON MASONIC PROMOTIONS LIMITED Director 2001-12-28 CURRENT 2001-12-28 Active - Proposal to Strike off
GREGORY STEPHEN LUNNON VITALAWARD LIMITED Director 2001-03-22 CURRENT 2001-02-09 Active - Proposal to Strike off
GREGORY STEPHEN LUNNON GS LUNNON CONSULTING LIMITED Director 1999-04-21 CURRENT 1999-04-21 Active
GREGORY STEPHEN LUNNON MUCOSAL SOLUTIONS LIMITED Director 1999-03-26 CURRENT 1999-03-26 Active
GREGORY STEPHEN LUNNON D.E.S. COMPUTER SERVICES LIMITED Director 1999-02-26 CURRENT 1990-03-30 Active
GREGORY STEPHEN LUNNON DES MEDIA GROUP LIMITED Director 1999-02-01 CURRENT 1996-02-05 Active
GREGORY STEPHEN LUNNON BELLEVUE PROPERTY INVESTMENTS LIMITED Director 1996-02-27 CURRENT 1992-01-20 Active
GREGORY STEPHEN LUNNON G.S. LUNNON & COMPANY LIMITED Director 1993-02-23 CURRENT 1993-02-23 Active
GREGORY STEPHEN LUNNON BELLEVUE CONSTRUCTION LIMITED Director 1992-03-31 CURRENT 1974-04-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-3131/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-23CONFIRMATION STATEMENT MADE ON 15/04/23, WITH NO UPDATES
2022-06-24AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-20CS01CONFIRMATION STATEMENT MADE ON 15/04/22, WITH NO UPDATES
2021-07-30AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-23CS01CONFIRMATION STATEMENT MADE ON 15/04/21, WITH NO UPDATES
2020-10-31AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-20CS01CONFIRMATION STATEMENT MADE ON 15/04/20, WITH NO UPDATES
2019-07-31AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-16CS01CONFIRMATION STATEMENT MADE ON 15/04/19, WITH NO UPDATES
2018-07-19AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-16CS01CONFIRMATION STATEMENT MADE ON 15/04/18, WITH NO UPDATES
2017-07-27AA31/10/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-24LATEST SOC24/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-24CS01CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES
2016-07-28AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-28LATEST SOC28/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-28AR0115/04/16 ANNUAL RETURN FULL LIST
2015-07-23AA30/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-17LATEST SOC17/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-17AR0115/04/15 ANNUAL RETURN FULL LIST
2015-01-20AA01Previous accounting period extended from 30/04/14 TO 31/10/14
2014-05-06LATEST SOC06/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-06AR0115/04/14 ANNUAL RETURN FULL LIST
2014-03-25SH0113/06/12 STATEMENT OF CAPITAL GBP 100
2014-02-06AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-19AR0115/04/13 ANNUAL RETURN FULL LIST
2013-01-29AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-30AR0115/04/12 ANNUAL RETURN FULL LIST
2012-02-22TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN DUNHAM
2012-02-22TM02APPOINTMENT TERMINATION COMPANY SECRETARY BRIAN DUNHAM
2011-11-02AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-16SH0105/09/11 STATEMENT OF CAPITAL GBP 8
2011-05-04AR0115/04/11 ANNUAL RETURN FULL LIST
2011-01-21AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-06AR0115/04/10 ANNUAL RETURN FULL LIST
2010-07-06AP01DIRECTOR APPOINTED MR GREGORY STEPHEN LUNNON
2010-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/2010 FROM 109 SILVERDALE AVENUE WALTON-ON-THAMES SURREY KT12 1EH UNITED KINGDOM
2010-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/2010 FROM RYAN & CO 4F SHIRLAND MEWS LONDON W9 3DY ENGLAND
2010-01-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-05-08363aRETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS
2008-04-17287REGISTERED OFFICE CHANGED ON 17/04/2008 FROM 3 THE FOUNTAIN CENTRE LENSBURY AVENUE IMPERIAL WHARF LONDON SW6 2TW ENGLAND
2008-04-17288aDIRECTOR APPOINTED MR BRIAN GEORGE DUNHAM
2008-04-17288aSECRETARY APPOINTED MR BRIAN GEORGE DUNHAM
2008-04-17288aDIRECTOR APPOINTED MR NICHOLAS LYNEDOCH GRAHAM
2008-04-17288bAPPOINTMENT TERMINATED SECRETARY PEMEX SERVICES LIMITED
2008-04-17288bAPPOINTMENT TERMINATED DIRECTOR AMERSHAM SERVICES LIMITED
2008-04-17288bAPPOINTMENT TERMINATED DIRECTOR PEMEX SERVICES LIMITED
2008-04-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90020 - Support activities to performing arts




Licences & Regulatory approval
We could not find any licences issued to BOLANIC PRODUCTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BOLANIC PRODUCTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BOLANIC PRODUCTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.137
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 90020 - Support activities to performing arts

Filed Financial Reports
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOLANIC PRODUCTIONS LIMITED

Intangible Assets
Patents
We have not found any records of BOLANIC PRODUCTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOLANIC PRODUCTIONS LIMITED
Trademarks
We have not found any records of BOLANIC PRODUCTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOLANIC PRODUCTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (90020 - Support activities to performing arts) as BOLANIC PRODUCTIONS LIMITED are:

LIMELIGHT SPORTS LTD £ 1,560,509
JUST FLL LTD £ 243,704
CHAMBERS MANAGEMENT LIMITED £ 112,678
CREATIVE SHIFT LIMITED £ 101,000
CHIMES INTERNATIONAL ENTERTAINMENTS LTD. £ 55,293
VIVA CHAMBER ORCHESTRA LTD. £ 52,709
TRANSMITTA LIMITED £ 43,092
LIVE & LOCAL LTD. £ 39,682
CCO THEATRICAL LIMITED £ 34,650
CALLIANDRA PRODUCTIONS LIMITED £ 31,935
PRATTS LIMITED £ 8,433,909
MHA LIMITED £ 2,581,695
CHAMBERS MANAGEMENT LIMITED £ 2,060,760
CROSSROADS LIVE UK LTD £ 1,624,247
LIMELIGHT SPORTS LTD £ 1,560,509
CHAMBERS MANAGEMENT TOURING LIMITED £ 1,327,964
MOUSETRAP ON TOUR LTD £ 1,201,343
REAL LIFE LIMITED £ 1,074,104
MICK PERRIN WORLDWIDE HOLDINGS LIMITED £ 961,870
SERIOUS LIMITED £ 926,690
PRATTS LIMITED £ 8,433,909
MHA LIMITED £ 2,581,695
CHAMBERS MANAGEMENT LIMITED £ 2,060,760
CROSSROADS LIVE UK LTD £ 1,624,247
LIMELIGHT SPORTS LTD £ 1,560,509
CHAMBERS MANAGEMENT TOURING LIMITED £ 1,327,964
MOUSETRAP ON TOUR LTD £ 1,201,343
REAL LIFE LIMITED £ 1,074,104
MICK PERRIN WORLDWIDE HOLDINGS LIMITED £ 961,870
SERIOUS LIMITED £ 926,690
PRATTS LIMITED £ 8,433,909
MHA LIMITED £ 2,581,695
CHAMBERS MANAGEMENT LIMITED £ 2,060,760
CROSSROADS LIVE UK LTD £ 1,624,247
LIMELIGHT SPORTS LTD £ 1,560,509
CHAMBERS MANAGEMENT TOURING LIMITED £ 1,327,964
MOUSETRAP ON TOUR LTD £ 1,201,343
REAL LIFE LIMITED £ 1,074,104
MICK PERRIN WORLDWIDE HOLDINGS LIMITED £ 961,870
SERIOUS LIMITED £ 926,690
Outgoings
Business Rates/Property Tax
No properties were found where BOLANIC PRODUCTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOLANIC PRODUCTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BOLANIC PRODUCTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode KT12 1EH