Bonza Tv Limited

Company Name	Bonza Tv Limited
Director	Christopher Lethbridge
Company Status	Active
Company Number	04593336
Category	Private Limited Company
Incorporation Date	18 November 2002(21 years, 5 months ago)
Previous Name	Digitalscripts Limited

Business Activity

Section J	Information and communication
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities

Directors

Director Name	Christopher Lethbridge
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	18 November 2002(same day as company formation)
Role	Producer
Country of Residence	United Kingdom
Correspondence Address	72 Cranbrook Road London W4 2LH

Secretary Name	Natalie Lethbridge
Nationality	British
Status	Current
Appointed	18 November 2002(same day as company formation)
Role	Company Director
Correspondence Address	72 Cranbrook Road London W4 2LH

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	18 November 2002(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	18 November 2002(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Contact

Website	bonzatv.com

Location

Registered Address	15a Walm Lane London NW2 5SJ
Region	London
Constituency	Brent Central
County	Greater London
Ward	Willesden Green
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Christopher Lethbridge 100.00% Ordinary

Financials

Year	2014
Net Worth	£4,386
Current Liabilities	£11,323

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	18 November 2023 (5 months, 1 week ago)
Next Return Due	2 December 2024 (7 months, 1 week from now)

Filing History

6 January 2021	Confirmation statement made on 18 November 2020 with updates (5 pages)
8 April 2020	Total exemption full accounts made up to 30 November 2019 (9 pages)
9 December 2019	Confirmation statement made on 18 November 2019 with updates (5 pages)
24 April 2019	Total exemption full accounts made up to 30 November 2018 (9 pages)
19 November 2018	Confirmation statement made on 18 November 2018 with updates (5 pages)
20 August 2018	Total exemption full accounts made up to 30 November 2017 (10 pages)
3 December 2017	Confirmation statement made on 18 November 2017 with updates (5 pages)
3 December 2017	Confirmation statement made on 18 November 2017 with updates (5 pages)
24 August 2017	Micro company accounts made up to 30 November 2016 (4 pages)
24 August 2017	Micro company accounts made up to 30 November 2016 (4 pages)
20 March 2017	Registered office address changed from 409 High Road Willesden London NW10 2JN to 15a Walm Lane London NW2 5SJ on 20 March 2017 (1 page)
20 March 2017	Registered office address changed from 409 High Road Willesden London NW10 2JN to 15a Walm Lane London NW2 5SJ on 20 March 2017 (1 page)
23 November 2016	Confirmation statement made on 18 November 2016 with updates (6 pages)
23 November 2016	Confirmation statement made on 18 November 2016 with updates (6 pages)
31 August 2016	Micro company accounts made up to 30 November 2015 (4 pages)
31 August 2016	Micro company accounts made up to 30 November 2015 (4 pages)
24 November 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 1 (4 pages)
24 November 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 1 (4 pages)
27 July 2015	Micro company accounts made up to 30 November 2014 (5 pages)
27 July 2015	Micro company accounts made up to 30 November 2014 (5 pages)
24 November 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 1 (4 pages)
24 November 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 1 (4 pages)
29 July 2014	Micro company accounts made up to 30 November 2013 (5 pages)
29 July 2014	Micro company accounts made up to 30 November 2013 (5 pages)
5 December 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 1 (4 pages)
5 December 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 1 (4 pages)
21 August 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
21 August 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
20 November 2012	Annual return made up to 18 November 2012 with a full list of shareholders (4 pages)
20 November 2012	Annual return made up to 18 November 2012 with a full list of shareholders (4 pages)
28 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
28 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
22 November 2011	Annual return made up to 18 November 2011 with a full list of shareholders (4 pages)
22 November 2011	Annual return made up to 18 November 2011 with a full list of shareholders (4 pages)
23 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
23 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
19 November 2010	Annual return made up to 18 November 2010 with a full list of shareholders (4 pages)
19 November 2010	Annual return made up to 18 November 2010 with a full list of shareholders (4 pages)
24 August 2010	Total exemption small company accounts made up to 30 November 2009 (8 pages)
24 August 2010	Total exemption small company accounts made up to 30 November 2009 (8 pages)
24 November 2009	Annual return made up to 18 November 2009 with a full list of shareholders (4 pages)
24 November 2009	Annual return made up to 18 November 2009 with a full list of shareholders (4 pages)
15 September 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
15 September 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
4 December 2008	Return made up to 18/11/08; full list of members (3 pages)
4 December 2008	Return made up to 18/11/08; full list of members (3 pages)
9 July 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
9 July 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
20 December 2007	Return made up to 18/11/07; full list of members (2 pages)
20 December 2007	Return made up to 18/11/07; full list of members (2 pages)
3 July 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
3 July 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
21 November 2006	Return made up to 18/11/06; full list of members (2 pages)
21 November 2006	Return made up to 18/11/06; full list of members (2 pages)
5 September 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
5 September 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
23 May 2006	Registered office changed on 23/05/06 from: 26 grosvenor street london W1K 4QW (1 page)
23 May 2006	Registered office changed on 23/05/06 from: 26 grosvenor street london W1K 4QW (1 page)
9 March 2006	Return made up to 18/11/05; full list of members (2 pages)
9 March 2006	Return made up to 18/11/05; full list of members (2 pages)
25 November 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
25 November 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
4 January 2005	Return made up to 18/11/04; full list of members 363(287) ‐ Registered office changed on 04/01/05 (6 pages)
4 January 2005	Return made up to 18/11/04; full list of members 363(287) ‐ Registered office changed on 04/01/05 (6 pages)
10 November 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
10 November 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
11 October 2004	Company name changed digitalscripts LIMITED\certificate issued on 11/10/04 (2 pages)
11 October 2004	Company name changed digitalscripts LIMITED\certificate issued on 11/10/04 (2 pages)
22 January 2004	Return made up to 18/11/03; full list of members (6 pages)
22 January 2004	Return made up to 18/11/03; full list of members (6 pages)
13 December 2002	Secretary resigned (2 pages)
13 December 2002	Registered office changed on 13/12/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
13 December 2002	New secretary appointed (2 pages)
13 December 2002	Registered office changed on 13/12/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
13 December 2002	New secretary appointed (2 pages)
13 December 2002	Director resigned (1 page)
13 December 2002	Secretary resigned (2 pages)
13 December 2002	New director appointed (2 pages)
13 December 2002	New director appointed (2 pages)
13 December 2002	Director resigned (1 page)
18 November 2002	Incorporation (31 pages)
18 November 2002	Incorporation (31 pages)

Bonza Tv Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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