BASTION PICTURES LIMITED - BURY ST. EDMUNDS


Company Profile Company Filings

Overview

BASTION PICTURES LIMITED is a Private Limited Company from BURY ST. EDMUNDS UNITED KINGDOM and has the status: Active.
BASTION PICTURES LIMITED was incorporated 17 years ago on 12/09/2006 and has the registered number: 05932386. The accounts status is DORMANT and accounts are next due on 31/12/2024.

BASTION PICTURES LIMITED - BURY ST. EDMUNDS

This company is listed in the following categories:
59111 - Motion picture production activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

82A JAMES CARTER ROAD
BURY ST. EDMUNDS
IP28 7DE
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/08/2023 29/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW RICHARD THOMPSON Apr 1979 South African Director 2010-07-21 CURRENT
ANDREW RICHARD THOMPSON South African Director 2006-09-12 UNTIL 2007-09-14 RESIGNED
MR RUSSELL THOMAS OWEN Oct 1981 British Director 2007-09-14 UNTIL 2010-03-15 RESIGNED
MR RICHARD JOHN MANSFIELD Sep 1979 British Director 2010-03-17 UNTIL 2010-07-21 RESIGNED
MR GREGG CLIFFORD BRILL Oct 1981 South African Director 2007-11-10 UNTIL 2010-03-17 RESIGNED
ANDREW RICHARD THOMPSON South African Secretary 2007-11-08 UNTIL 2010-07-21 RESIGNED
ELDON BRIAN JAMES British Secretary 2006-09-12 UNTIL 2007-11-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew Richard Thompson 2016-04-30 4/1979 Bury St. Edmunds   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MIDSUMMER FILMS LIMITED LONDON Active DORMANT 59111 - Motion picture production activities
AN AMERICAN HAUNTING PRODUCTIONS LIMITED LONDON ENGLAND Active MICRO ENTITY 59111 - Motion picture production activities
MIDSUMMER LEGENDARY 1 LTD LONDON ENGLAND Active MICRO ENTITY 59111 - Motion picture production activities
MIDSUMMER MEDIA LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 59111 - Motion picture production activities
MIDSUMMER MEDIA DISTRIBUTION LIMITED LONDON ENGLAND Dissolved... DORMANT 59111 - Motion picture production activities
BASTION ENTERTAINMENT LTD LONDON Dissolved... DORMANT 59131 - Motion picture distribution activities
CASTLE VALLEY FILMS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 59111 - Motion picture production activities
BASTION MANAGEMENT & STRATEGY COLLECTIVE LTD LONDON ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
BASTION MSC (UK) LTD BURY ST. EDMUNDS UNITED KINGDOM Active DORMANT 82110 - Combined office administrative service activities
SUMERIAN TECHNOLOGIES LTD BURY ST. EDMUNDS UNITED KINGDOM Active MICRO ENTITY 62011 - Ready-made interactive leisure and entertainment software development

Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2024-01-03 31-03-2023 £-5,974 equity
Accounts Submission 2022-01-01 31-03-2021 £-5,974 equity
Accounts Submission 2020-01-01 31-03-2019 £-5,974 equity
Accounts Submission 2018-01-02 31-03-2017 £-5,753 equity
Micro-entity Accounts - BASTION PICTURES LIMITED 2017-01-03 31-03-2016 £-3,126 equity
Abbreviated Company Accounts - BASTION PICTURES LIMITED 2016-01-01 31-03-2015 £-4,837 equity
Abbreviated Company Accounts - BASTION PICTURES LIMITED 2015-04-28 31-03-2014 £-4,372 equity

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