BONE SOUP PRODUCTIONS LTD

BONE SOUP PRODUCTIONS LTD is an active private limited company, incorporated on 15 June 2016. The nature of the business is Television programme production activities. The company's registered office is on West Street, Marlow. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Total Exemption Full. BONE SOUP PRODUCTIONS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	HAND & FLOWERS
Address Line 2	126 WEST STREET
Post Town	MARLOW
Country	UNITED KINGDOM
Postcode	SL7 2BP

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2025
Accounts Last Made Up Date	31/07/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	28/06/2024
Last Made Up Date	14/06/2023

Return

Next Due Date	13/07/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

59113 - Television programme production activities

Company Name History

From incorporation onwards:

BONE SOUP PRODUCTIONS LTD

Directors

(The company's officers)

MR RICHARD WYATT BOWRON

(~60 year old British national)

16 BAYSWATER AVENUE, BRISTOL, BS6 7NS, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 15/06/2016

MR THOMAS KERRIDGE

(~50 year old British national)

HAND & FLOWERS 126 WEST STREET, MARLOW, SL7 2BP, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 15/06/2016

MS DEBORAH LINDA MCKENNA

(~58 year old British national)

20 ST. MARYS GROVE, CHISWICK, LONDON, W4 3LL, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR, DEBORAH MCKENNA LTD
Usually resident in ENGLAND

Appointed on 15/06/2016

Shareholders

(Persons of Significant Control)

Mr Richard Wyatt Bowron

(~60 year old British national)

Hand & Flowers, 126 West Street, Marlow, SL7 2BP, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 30/06/2016

Connections

(Shared officers)

BAD VEGAN LTD

MR THOMAS KERRIDGE

BOCADE PROPERTIES LIMITED

MS DEBORAH LINDA MCKENNA

DEBORAH MCKENNA LIMITED

MS DEBORAH LINDA MCKENNA

HAND AND FLOWERS LIMITED

MR THOMAS KERRIDGE

KERRIDGES MARLOW LLP

MR THOMAS KERRIDGE

Source: Companies House

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)