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Company Information for

BOURNE AGAIN LIMITED

1 CENTRAL ST. GILES, ST. GILES HIGH STREET, LONDON, WC2H 8NU,
Company Registration Number
05731084
Private Limited Company
Active

Company Overview

About Bourne Again Ltd
BOURNE AGAIN LIMITED was founded on 2006-03-06 and has its registered office in London. The organisation's status is listed as "Active". Bourne Again Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BOURNE AGAIN LIMITED
 
Legal Registered Office
1 CENTRAL ST. GILES
ST. GILES HIGH STREET
LONDON
WC2H 8NU
 
Filing Information
Company Number 05731084
Company ID Number 05731084
Date formed 2006-03-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2007
Account next due 30/04/2010
Latest return 06/03/2010
Return next due 03/04/2011
Type of accounts FULL
Last Datalog update: 2018-08-06 04:57:05
Primary Source:Companies House
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Companies with same name BOURNE AGAIN LIMITED
The following companies were found which have the same name as BOURNE AGAIN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BOURNE AGAIN SERVICES, INC. 5315 RICHMOND DRIVE LUMBERTON Texas 77657 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2011-09-02
BOURNE AGAIN PTY LTD Dissolved Company formed on the 2014-10-08
BOURNE AGAIN FOUNDATION INC Georgia Unknown
BOURNE AGAIN LLC Michigan UNKNOWN
Bourne Again Medical Arts Incorporated Maryland Unknown
BOURNE AGAIN FOUNDATION INC Georgia Unknown
BOURNE AGAIN PROPERTIES LIMITED Western Maisonette The Albany Manor Road Bournemouth BH1 3EL Active Company formed on the 2020-09-10

Company Officers of BOURNE AGAIN LIMITED

Current Directors
Officer Role Date Appointed
JOSE ARTURO BARQUET
 Director 2015-09-17
Previous Officers
Officer Role Date Appointed Date Resigned
ALISON MANSFIELD
 Company Secretary 2007-06-18 2015-09-18
ALISON MANSFIELD
 Director 2008-06-23 2015-09-18
ALEXANDER PHILIP BUSS
 Director 2008-02-14 2015-02-12
JOSE ARTURO BARQUET
 Director 2006-08-21 2010-04-16
MARC RICHARD PALOTAY
 Director 2006-03-06 2010-04-16
ANDREW NIGEL HALL
 Director 2006-03-06 2008-02-14
SCOTT ETHERIDGE
 Director 2007-03-12 2007-12-04
MELANIE JANE LAITHWAITE
 Company Secretary 2007-03-12 2007-06-18
ANDREW NIGEL HALL
 Company Secretary 2006-03-06 2007-03-12
DARYL MARK RIBEIRO
 Director 2006-03-06 2007-03-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOSE ARTURO BARQUET GRUNEWALD FILMS LIMITED Director 2018-07-20 CURRENT 2017-11-21 Active
JOSE ARTURO BARQUET KARAOKE PRODUCTIONS LIMITED Director 2018-04-12 CURRENT 2018-04-12 Active
JOSE ARTURO BARQUET ARCADIA PICTURES LIMITED Director 2018-04-12 CURRENT 2018-04-12 Active
JOSE ARTURO BARQUET FFSO LIMITED Director 2018-03-21 CURRENT 2018-03-21 Active
JOSE ARTURO BARQUET CNV PICTURES LIMITED Director 2018-02-28 CURRENT 2018-02-28 Active - Proposal to Strike off
JOSE ARTURO BARQUET DRAPSMANN FILMS LIMITED Director 2018-01-24 CURRENT 2014-11-06 Active - Proposal to Strike off
JOSE ARTURO BARQUET STATIC FILMS LIMITED Director 2017-08-16 CURRENT 2017-08-16 Active
JOSE ARTURO BARQUET THREE ACT PICTURES LIMITED Director 2017-04-03 CURRENT 2017-04-03 Active
JOSE ARTURO BARQUET VOYAGE PRODUCTIONS LIMITED Director 2017-03-21 CURRENT 2017-03-21 Active
JOSE ARTURO BARQUET OBSCURE PICTURES LIMITED Director 2016-12-21 CURRENT 2016-12-21 Active
JOSE ARTURO BARQUET BJD FILMS LIMITED Director 2016-08-31 CURRENT 2011-06-06 Active - Proposal to Strike off
JOSE ARTURO BARQUET FELINE PRODUCTIONS LIMITED Director 2016-06-03 CURRENT 2016-06-03 Active
JOSE ARTURO BARQUET ANCIENT FUTURES LIMITED Director 2016-01-25 CURRENT 2016-01-25 Active
JOSE ARTURO BARQUET KVINDE FILMS LIMITED Director 2015-11-30 CURRENT 2014-07-03 Active - Proposal to Strike off
JOSE ARTURO BARQUET TOWNS AND CITIES LIMITED Director 2015-05-15 CURRENT 2015-05-15 Active - Proposal to Strike off
JOSE ARTURO BARQUET WORKING TITLE PRODUCTIONS LIMITED Director 2015-02-19 CURRENT 2015-02-19 Active
JOSE ARTURO BARQUET JB5 PRODUCTIONS LIMITED Director 2015-01-13 CURRENT 2015-01-13 Active
JOSE ARTURO BARQUET COSMOS FILMS LIMITED Director 2014-10-01 CURRENT 2013-06-25 Active
JOSE ARTURO BARQUET RDF FILMS LIMITED Director 2014-02-20 CURRENT 2014-02-20 Active - Proposal to Strike off
JOSE ARTURO BARQUET MD FILMS LIMITED Director 2014-02-05 CURRENT 2014-02-05 Active - Proposal to Strike off
JOSE ARTURO BARQUET SARCOPHAGUS FILMS LIMITED Director 2013-09-25 CURRENT 2013-09-25 Active
JOSE ARTURO BARQUET INHERITANCE PICTURES LIMITED Director 2013-08-01 CURRENT 2012-04-18 Dissolved 2017-01-03
JOSE ARTURO BARQUET BLANK PICTURES LIMITED Director 2013-07-03 CURRENT 2012-06-22 Dissolved 2018-01-09
JOSE ARTURO BARQUET DY0 FILMS LIMITED Director 2013-03-22 CURRENT 2013-03-22 Dissolved 2017-06-13
JOSE ARTURO BARQUET COMPOUND FILMS LIMITED Director 2013-02-18 CURRENT 2003-02-19 Active
JOSE ARTURO BARQUET BARRICADE PRODUCTIONS LIMITED Director 2012-12-06 CURRENT 2011-06-06 Active
JOSE ARTURO BARQUET HUNTSMAN PRODUCTIONS LIMITED Director 2012-11-16 CURRENT 2012-11-15 Active - Proposal to Strike off
JOSE ARTURO BARQUET INTELLIGENCE FILMS LIMITED Director 2012-11-05 CURRENT 1994-05-09 Dissolved 2016-02-23
JOSE ARTURO BARQUET FAST PRODUCTIONS LIMITED Director 2011-08-16 CURRENT 2011-08-16 Active
JOSE ARTURO BARQUET 1440 PRODUCTIONS UK LIMITED Director 2011-08-04 CURRENT 2011-08-04 Active
JOSE ARTURO BARQUET DARK MIRROR FILMS LIMITED Director 2010-11-23 CURRENT 2010-11-23 Dissolved 2017-05-16
JOSE ARTURO BARQUET WARRIOR PRODUCTIONS LIMITED Director 2010-08-27 CURRENT 2010-08-27 Dissolved 2016-02-23
JOSE ARTURO BARQUET WICKED LONDON PRODUCTION LIMITED Director 2009-02-24 CURRENT 2006-02-15 Active
JOSE ARTURO BARQUET MERRY MEN FILMS LIMITED Director 2007-11-05 CURRENT 2007-11-05 Dissolved 2017-05-16
JOSE ARTURO BARQUET STARPLAY PRODUCTIONS LIMITED Director 2007-01-17 CURRENT 2007-01-17 Active
JOSE ARTURO BARQUET DESPEREAUX PRODUCTIONS LIMITED Director 2006-05-05 CURRENT 2005-02-09 Dissolved 2013-09-24
JOSE ARTURO BARQUET UNIVERSAL PICTURES GROUP (UK) LIMITED Director 2006-05-05 CURRENT 2002-04-05 Active
JOSE ARTURO BARQUET UNIVERSAL PICTURES LIMITED Director 2006-05-05 CURRENT 1965-09-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/2015 FROM PROSPECT HOUSE 80-110 NEW OXFORD STREET LONDON WC1A 1HB
2015-12-11TM02APPOINTMENT TERMINATED, SECRETARY ALISON MANSFIELD
2015-12-11TM01APPOINTMENT TERMINATED, DIRECTOR ALISON MANSFIELD
2015-12-11TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BUSS
2015-12-11AP01DIRECTOR APPOINTED JOSE ARTURO BARQUET
2015-12-10AC92ORDER OF COURT - RESTORATION
2010-08-17GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2010-05-04GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2010-04-23DS01APPLICATION FOR STRIKING-OFF
2010-04-16TM01APPOINTMENT TERMINATED, DIRECTOR MARC PALOTAY
2010-04-16TM01APPOINTMENT TERMINATED, DIRECTOR JOSE BARQUET
2010-03-10LATEST SOC10/03/10 STATEMENT OF CAPITAL;GBP 1
2010-03-10AR0106/03/10 FULL LIST
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MARC PALOTAY / 05/10/2009
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSE ARTURO BARQUET / 05/10/2009
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISON MANSFIELD / 05/10/2009
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEX PHILIP BUSS / 05/10/2009
2009-10-05AA01PREVEXT FROM 31/12/2008 TO 30/06/2009
2009-03-16288cDIRECTOR'S CHANGE OF PARTICULARS / MARC PALOTAY / 16/03/2009
2009-03-10363aRETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS
2009-03-10363aRETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS
2008-06-30AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-26288aDIRECTOR APPOINTED ALISON MANSFIELD
2008-03-11190LOCATION OF DEBENTURE REGISTER
2008-03-11353LOCATION OF REGISTER OF MEMBERS
2008-03-11287REGISTERED OFFICE CHANGED ON 11/03/2008 FROM PROSPECT HOUSE 80/110 NEW OXFORD STREET LONDON WC1A 1HB
2008-02-14288aNEW DIRECTOR APPOINTED
2008-02-14288bDIRECTOR RESIGNED
2007-12-12288bDIRECTOR RESIGNED
2007-11-23AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-06-18288aNEW SECRETARY APPOINTED
2007-06-18288bSECRETARY RESIGNED
2007-04-02288aNEW SECRETARY APPOINTED
2007-04-02288bSECRETARY RESIGNED
2007-03-12288aNEW DIRECTOR APPOINTED
2007-03-06363aRETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS
2007-03-05288bDIRECTOR RESIGNED
2006-08-22288aNEW DIRECTOR APPOINTED
2006-03-14225ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06
2006-03-14ELRESS386 DISP APP AUDS 06/03/06
2006-03-14ELRESS366A DISP HOLDING AGM 06/03/06
2006-03-13288aNEW DIRECTOR APPOINTED
2006-03-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
9211 - Motion picture and video production



Licences & Regulatory approval
We could not find any licences issued to BOURNE AGAIN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BOURNE AGAIN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BOURNE AGAIN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 9211 - Motion picture and video production

Intangible Assets
Patents
We have not found any records of BOURNE AGAIN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOURNE AGAIN LIMITED
Trademarks
We have not found any records of BOURNE AGAIN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOURNE AGAIN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (9211 - Motion picture and video production) as BOURNE AGAIN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BOURNE AGAIN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOURNE AGAIN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BOURNE AGAIN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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