Company NameBowerhouse Productions Ltd
DirectorRichard Edward Bower
Company StatusActive
Company Number08007151
CategoryPrivate Limited Company
Incorporation Date27 March 2012(12 years, 1 month ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameMr Richard Edward Bower
Date of BirthJanuary 1953 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed27 March 2012(same day as company formation)
RoleTelevision Producer
Country of ResidenceUnited Kingdom
Correspondence Address24 Albany Road
West Ealing
London
W13 8PG
Director NameMrs Lorna Bower
Date of BirthJune 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed27 March 2012(same day as company formation)
RoleMedia Manager
Country of ResidenceEngland
Correspondence Address24 Albany Road
West Ealing
London
W13 8PG

Contact

Websitewww.rbower.com

Location

Registered Address24 Albany Road
West Ealing
London
W13 8PG
RegionLondon
ConstituencyEaling Central and Acton
CountyGreater London
WardEaling Broadway
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Lorna Bower
50.00%
Ordinary
1 at £1Richard Bower
50.00%
Ordinary

Financials

Year2014
Net Worth£2
Cash£3,942
Current Liabilities£10,661

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (7 months, 4 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return9 June 2023 (11 months ago)
Next Return Due23 June 2024 (1 month, 2 weeks from now)

Filing History

20 November 2023Micro company accounts made up to 31 March 2023 (5 pages)
13 June 2023Confirmation statement made on 9 June 2023 with no updates (3 pages)
25 October 2022Micro company accounts made up to 31 March 2022 (5 pages)
9 June 2022Confirmation statement made on 9 June 2022 with no updates (3 pages)
26 November 2021Micro company accounts made up to 31 March 2021 (5 pages)
15 June 2021Confirmation statement made on 7 May 2021 with no updates (3 pages)
28 June 2020Confirmation statement made on 7 May 2020 with no updates (3 pages)
8 June 2020Unaudited abridged accounts made up to 31 March 2020 (6 pages)
12 December 2019Unaudited abridged accounts made up to 31 March 2019 (6 pages)
7 May 2019Confirmation statement made on 7 May 2019 with no updates (3 pages)
13 December 2018Unaudited abridged accounts made up to 31 March 2018 (6 pages)
22 September 2018Notification of Richard Edward Bower as a person with significant control on 30 November 2017 (2 pages)
14 May 2018Cessation of Lorna Bower as a person with significant control on 30 November 2017 (1 page)
14 May 2018Confirmation statement made on 27 March 2018 with updates (4 pages)
14 May 2018Termination of appointment of Lorna Bower as a director on 30 November 2017 (1 page)
26 October 2017Unaudited abridged accounts made up to 31 March 2017 (6 pages)
26 October 2017Unaudited abridged accounts made up to 31 March 2017 (6 pages)
20 April 2017Confirmation statement made on 27 March 2017 with updates (5 pages)
20 April 2017Confirmation statement made on 27 March 2017 with updates (5 pages)
27 September 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
27 September 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
1 April 2016Annual return made up to 27 March 2016 with a full list of shareholders
Statement of capital on 2016-04-01
  • GBP 2
(4 pages)
1 April 2016Annual return made up to 27 March 2016 with a full list of shareholders
Statement of capital on 2016-04-01
  • GBP 2
(4 pages)
2 September 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
2 September 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
13 April 2015Annual return made up to 27 March 2015 with a full list of shareholders
Statement of capital on 2015-04-13
  • GBP 2
(4 pages)
13 April 2015Annual return made up to 27 March 2015 with a full list of shareholders
Statement of capital on 2015-04-13
  • GBP 2
(4 pages)
21 May 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
21 May 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
16 April 2014Annual return made up to 27 March 2014 with a full list of shareholders
Statement of capital on 2014-04-16
  • GBP 2
(4 pages)
16 April 2014Annual return made up to 27 March 2014 with a full list of shareholders
Statement of capital on 2014-04-16
  • GBP 2
(4 pages)
21 October 2013Total exemption small company accounts made up to 31 March 2013 (11 pages)
21 October 2013Total exemption small company accounts made up to 31 March 2013 (11 pages)
26 June 2013Annual return made up to 27 March 2013 with a full list of shareholders (4 pages)
26 June 2013Annual return made up to 27 March 2013 with a full list of shareholders (4 pages)
27 March 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
27 March 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)