MJ BOWDEN LOCATIONS LTD — 06479769, York , Great Britain. Free business summary

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Sanctions

Actual on 01.12.2024

Company name	MJ BOWDEN LOCATIONS LTD copy copied
Company number	06479769 copy copied
Company status	Active - Proposal to Strike off copy copied
Company type	Private Limited Company copy copied
Incorporated on	Tuesday, 22 January 2008 copy copied
Accounts	Actual First accounts made up to 31.01.2023 due by 31.10.2023 Last accounts made up to 31.01.2022
Confirmation statement	Actual Next statement date Wednesday, 22 January 2025 due by Tuesday, 04 February 2025 Last statement dated Monday, 22 January 2024
Nature of business (SIC)	59111 - Motion picture production activities copy copied
Registered office address	15 PEARSON PLACE, NORTH YORKSHIRE, ENGLAND, YORK, YO31 0WE copy copied

Officers

(as of 14.08.2022)

BOWDEN, Matthew

Status:	Active
Appointed on:	Tuesday, 22 January 2008
Correspondence address:	9 The Vale, Skelton, York, England, YO30 1YH
Nationality:	British
Date of birth:	June 1977
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

BOWDEN, Nicola

Status:	Not active
Appointed on:	Tuesday, 22 January 2008
Resigned on:	Thursday, 03 May 2018
Correspondence address:	Newton Farm, Main Street, Newton On Derwent, Yorkshire, YO41 4DB
Nationality:	British
Role:	Secretary

BOWDEN, Nicola

Status:	Not active
Appointed on:	Tuesday, 22 January 2008
Resigned on:	Tuesday, 05 December 2017
Correspondence address:	Newton Farm, Main Street, Newton On Derwent, Yorkshire, YO41 4DB
Nationality:	British
Date of birth:	July 1980
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

HOOD, Nicola

Status:	Not active
Appointed on:	Thursday, 01 September 2011
Resigned on:	Wednesday, 21 September 2011
Correspondence address:	Newton Farm Main Street, Newton On Derwent, York, United Kingdom, N Yorkshire, YO41 4DB
Nationality:	British
Date of birth:	July 1980
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

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Person with significant control

(as of 25.08.2023)

Mr Matthew Bowden

Status:	Active
Notified on:	Sunday, 22 January 2017
Correspondence address:	15 Pearson Place, York, England, North Yorkshire, YO31 0WE
Nationality:	British
Date of birth:	June 1977
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mr Matthew Bowden

Status:	Active
Notified on:	Sunday, 22 January 2017
Correspondence address:	17a Yorkersgate, Malton, N Yorks, YO17 7AA
Nationality:	British
Date of birth:	June 1977
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mrs Nicola Bowden

Status:	Not active
Notified on:	Sunday, 22 January 2017
Correspondence address:	17a Yorkersgate, Malton, N Yorks, YO17 7AA
Nationality:	British
Date of birth:	July 1980
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mrs Nicola Bowden

Status:	Not active
Notified on:	Sunday, 22 January 2017
Correspondence address:	17a Yorkersgate, Malton, N Yorks, YO17 7AA
Nationality:	British
Date of birth:	July 1980
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

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