Bonus Time Limited

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities

Director Name	Jane Henwood
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2002(same day as company formation)
Role	Company Director
Correspondence Address	Basement Flat 86 Ladbroke Grove London W11 2HE

Director Name	Daniel Todd
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2002(same day as company formation)
Role	Producer
Correspondence Address	Basement Flat 86 Ladbroke Grove London W11 2HE

Secretary Name	Jane Henwood
Nationality	British
Status	Closed
Appointed	20 January 2003(3 months, 3 weeks after company formation)
Appointment Duration	4 years, 8 months (closed 09 October 2007)
Role	Company Director
Correspondence Address	Basement Flat 86 Ladbroke Grove London W11 2HE

Secretary Name	Rebecca Todd
Nationality	British
Status	Resigned
Appointed	30 September 2002(same day as company formation)
Role	Company Director
Correspondence Address	Basement Flat 6 Ladbroke Grove London W11 2HE

Director Name	Warren Street Nominees Limited (Corporation)
Status	Resigned
Appointed	30 September 2002(same day as company formation)
Correspondence Address	37 Warren Street London W1T 6AD

Secretary Name	Warren Street Registrars Limited (Corporation)
Status	Resigned
Appointed	30 September 2002(same day as company formation)
Correspondence Address	37 Warren Street London W1T 6AD

Registered Address	40 Newman Street London W1T 1QD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

26 June 2007	First Gazette notice for compulsory strike-off (1 page)
19 October 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
19 October 2005	Return made up to 30/09/05; full list of members (7 pages)
20 September 2004	Return made up to 30/09/04; full list of members (7 pages)
13 July 2004	Secretary resigned (1 page)
1 June 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
1 June 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
1 June 2004	Accounting reference date shortened from 30/09/03 to 31/03/03 (1 page)
1 June 2004	Compulsory strike-off action has been discontinued (1 page)
1 June 2004	New secretary appointed (1 page)
1 June 2004	Ad 25/03/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
6 May 2004	Secretary resigned (1 page)
20 April 2004	First Gazette notice for compulsory strike-off (1 page)
5 January 2004	Registered office changed on 05/01/04 from: ground floor flat 86 ladbroke grove london W11 2HE (1 page)
5 September 2003	Registered office changed on 05/09/03 from: 37 warren street london W1T 6AD (1 page)
22 November 2002	New director appointed (1 page)
20 November 2002	Director resigned (1 page)
20 November 2002	Secretary resigned (1 page)
19 November 2002	New director appointed (2 pages)
19 November 2002	New secretary appointed (2 pages)

Contact Companies London