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Bourne Again Limited

Bourne Again Limited is an active company incorporated on 6 March 2006 with the registered office located in London, Greater London. Bourne Again Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05731084
Private limited company
Age
19 years
Incorporated 6 March 2006
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Overdue
Confirmation statement overdue by 3093 days
Awaiting first confirmation statement
Dated 6 March 2017
Was due on 20 March 2017 (8 years ago)
Accounts
Overdue
Accounts overdue by 5609 days
For period 1 Jan31 Dec 2007 (12 months)
Accounts type is Full
Next accounts for period 30 June 2009
Was due on 30 April 2010 (15 years ago)
Contact
Address
1 Central St. Giles
St. Giles High Street
London
WC2H 8NU
Same address for the past 9 years
Telephone
07929948765
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
-
Director • Senior Vice President And Cfo • American • Lives in United States • Born in Apr 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Universal Pictures Limited
Jose Arturo Barquet is a mutual person.
Active
Producer Services Limited
Jose Arturo Barquet is a mutual person.
Active
Universal Pictures Group (UK) Limited
Jose Arturo Barquet is a mutual person.
Active
Compound Films Limited
Jose Arturo Barquet is a mutual person.
Active
Wicked London Production Limited
Jose Arturo Barquet is a mutual person.
Active
Starplay Productions Limited
Jose Arturo Barquet is a mutual person.
Active
Barricade Productions Limited
Jose Arturo Barquet is a mutual person.
Active
1440 Productions UK Limited
Jose Arturo Barquet is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2007)
Period Ended
31 Dec 2007
For period 31 Dec31 Dec 2007
Traded for 12 months
Cash in Bank
£5K
Decreased by £2.2M (-100%)
Turnover
£46.48M
Increased by £7.91M (+21%)
Employees
53
Decreased by 21 (-28%)
Total Assets
£590K
Decreased by £3.59M (-86%)
Total Liabilities
-£565K
Decreased by £3.61M (-86%)
Net Assets
£25K
Increased by £15K (+150%)
Debt Ratio (%)
96%
Decreased by 4% (-4%)
Latest Activity
Registered Address Changed
9 Years Ago on 11 Dec 2015
Restoration Court Order
9 Years Ago on 10 Dec 2015
Alison Mansfield Resigned
9 Years Ago on 18 Sep 2015
Alison Mansfield Resigned
9 Years Ago on 18 Sep 2015
Jose Arturo Barquet Appointed
9 Years Ago on 17 Sep 2015
Alexander Philip Buss Resigned
10 Years Ago on 12 Feb 2015
Voluntarily Dissolution
15 Years Ago on 17 Aug 2010
Voluntary Gazette Notice
15 Years Ago on 4 May 2010
Application To Strike Off
15 Years Ago on 23 Apr 2010
Marc Palotay Resigned
15 Years Ago on 16 Apr 2010
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Documents
Registered office address changed from Prospect House 80-110 New Oxford Street London WC1A 1HB to 1 Central St. Giles St. Giles High Street London WC2H 8NU on 11 December 2015
Submitted on 11 Dec 2015
Termination of appointment of Alison Mansfield as a secretary on 18 September 2015
Submitted on 11 Dec 2015
Termination of appointment of Alison Mansfield as a director on 18 September 2015
Submitted on 11 Dec 2015
Termination of appointment of Alexander Philip Buss as a director on 12 February 2015
Submitted on 11 Dec 2015
Appointment of Jose Arturo Barquet as a director on 17 September 2015
Submitted on 11 Dec 2015
Restoration by order of the court
Submitted on 10 Dec 2015
Final Gazette dissolved via voluntary strike-off
Submitted on 17 Aug 2010
First Gazette notice for voluntary strike-off
Submitted on 4 May 2010
Application to strike the company off the register
Submitted on 23 Apr 2010
Termination of appointment of Jose Barquet as a director
Submitted on 16 Apr 2010
Repayment History
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