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BASTION PICTURES LIMITED

BASTION PICTURES LIMITED is an active private limited company, incorporated on 12 September 2006. The nature of the business is Motion picture production activities. The company's registered office is on James Carter Road, Bury St. Edmunds. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. BASTION PICTURES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number05932386
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date12/09/2006
Country of OriginUnited Kingdom

Registered Office

Address Line 182A JAMES CARTER ROAD
Address Line 2MILDENHALL
Post TownBURY ST. EDMUNDS
CountryUNITED KINGDOM
PostcodeIP28 7DE

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date29/08/2024
Last Made Up Date15/08/2023

Return

Next Due Date12/09/2016
Last Made Up Date15/08/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

59111 - Motion picture production activities

Company Name History

From incorporation onwards:
BASTION PICTURES LIMITED

Directors

(The company's officers)
MR ANDREW RICHARD THOMPSON
(~45 year old South African national)
C/O, 703 COMMERCIAL ROAD, LONDON, E14 7LA, ENGLAND
  • Current Director
  • Gives occupation as BUSINESS & MANAGEMENT CONSULTANT
  • Usually resident in ENGLAND
Appointed on 21/07/2010
MR ANDREW RICHARD THOMPSON
(~45 year old South African national)
17 OXFORD ROAD, RUNCORN, WA7 4NU, ENGLAND
  • Current Director
  • Gives occupation as BUSINESS & MANAGEMENT CONSULTANT
  • Usually resident in ENGLAND
Appointed on 21/07/2010
MR ANDREW RICHARD THOMPSON
(~45 year old South African national)
17 WILTON CASTLE, WILTON, REDCAR, TS10 4FB, ENGLAND
  • Current Director
  • Gives occupation as BUSINESS & MANAGEMENT CONSULTANT
  • Usually resident in ENGLAND
Appointed on 21/07/2010
MR ANDREW RICHARD THOMPSON
(~45 year old South African national)
FLAT 26 WARNER HOUSE 2 CALVERLEY CLOSE, BECKENHAM, BR3 1UJ, ENGLAND
  • Current Director
  • Gives occupation as BUSINESS & MANAGEMENT CONSULTANT
  • Usually resident in ENGLAND
Appointed on 21/07/2010
MR ANDREW RICHARD THOMPSON
(~45 year old South African national)
82A JAMES CARTER ROAD, MILDENHALL, BURY ST. EDMUNDS, IP28 7DE, UNITED KINGDOM
  • Current Director
  • Gives occupation as BUSINESS & MANAGEMENT CONSULTANT
  • Usually resident in UNITED KINGDOM
Appointed on 21/07/2010

Shareholders

(Persons of Significant Control)
Mr Andrew Richard Thompson
(~45 year old South African national)
82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 30/04/2016

Connections

(Shared officers)
  • MR ANDREW RICHARD THOMPSON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BASTION PICTURES LIMITED: Maps

Maps show the location of the postcode of the registered office, IP28 7DE.

Map of BASTION PICTURES LIMITED at local scale
Map of BASTION PICTURES LIMITED at local scale
Map of BASTION PICTURES LIMITED at district scale
Map of BASTION PICTURES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in IP28 7DE

Other companies with registered offices in IP28 7DE:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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