Introduction
Watch Company
G
GREAT BISON PRODUCTIONS LIMITED
GREAT BISON PRODUCTIONS LIMITED is an dissolved company incorporated on 9 August 2017 with the registered office located in Wokingham. The company operates in the Information and Communication sector, specifically engaged in motion picture production activities and 1 other business activity. GREAT BISON PRODUCTIONS LIMITED was registered 8 years ago.(SIC: 59111, 59113)
Status
dissolved
Active since 8 years ago
Company No
10906882
LTD Company
Age
8 Years
Incorporated 9 August 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 24 April 2025 (1 year ago)
Type: Total Exemption (Full)
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 8 August 2025 (8 months ago)
Submitted on 11 August 2025 (8 months ago)
Next Due
Due by N/A
Address
C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham, RG41 5TS,
Previous Addresses
250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom
From: 3 July 2020To: 14 September 2023
150 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5RB United Kingdom
From: 5 December 2019To: 3 July 2020
15 Golden Square London W1F 9JG United Kingdom
From: 9 August 2017To: 5 December 2019
20 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Aug 17
Incorporation Company
Director Joined
Aug 17
Appoint Person Director Company With Nam...
Owner Exit
Mar 18
Cessation Of A Person With Significant C...
Funding Round
Mar 18
Capital Allotment Shares
Director Joined
Feb 19
Appoint Corporate Director Company With ...
Director Left
Feb 19
Termination Director Company With Name T...
Loan Secured
Oct 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 21
Mortgage Create With Deed With Charge Nu...
Director Left
Oct 23
Termination Director Company With Name T...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Capital Update
Nov 23
Capital Statement Capital Company With D...
Director Left
Mar 24
Termination Director Company With Name T...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Capital Update
Jun 24
Capital Statement Capital Company With D...
Capital Update
Oct 24
Capital Statement Capital Company With D...
Loan Cleared
Feb 25
Mortgage Satisfy Charge Full
Loan Cleared
Feb 25
Mortgage Satisfy Charge Full
Capital Update
Mar 25
Capital Statement Capital Company With D...
Capital Update
Jun 25
Capital Statement Capital Company With D...
Director Left
Jun 25
Termination Director Company With Name T...
6
Funding
8
Officers
1
Ownership
0
Accounts
Officers
9
2 Active
7 Resigned
Name
Role
Appointed
Status
FLB COMPANY SECRETARIAL SERVICES LTD
Active1010 Eskdale Road, WokinghamRG41 5TS
Corporate secretary
Appointed 30 Aug 2019
FLB COMPANY SECRETARIAL SERVICES LTD
1010 Eskdale Road, WokinghamRG41 5TS
Corporate secretary
30 Aug 2019
Active
REID, Duncan Murray
Active14 Bird Street, LondonW1U 1BU
Born July 1958
Director
Appointed 06 Mar 2024
REID, Duncan Murray
14 Bird Street, LondonW1U 1BU
Born July 1958
Director
06 Mar 2024
Active
CRUICKSHANK, Sarah
ResignedGolden Square, LondonW1F 9JG
Secretary
Appointed 09 Aug 2017
Resigned 30 Aug 2019
CRUICKSHANK, Sarah
Golden Square, LondonW1F 9JG
Secretary
09 Aug 2017
Resigned 30 Aug 2019
Resigned
GREENFIELD, Emma Louise
ResignedGolden Square, LondonW1F 9JG
Secretary
Appointed 09 Aug 2017
Resigned 06 Apr 2018
GREENFIELD, Emma Louise
Golden Square, LondonW1F 9JG
Secretary
09 Aug 2017
Resigned 06 Apr 2018
Resigned
WRIGHT, Jennifer
ResignedGolden Square, LondonW1F 9JG
Secretary
Appointed 06 Apr 2018
Resigned 11 Apr 2019
WRIGHT, Jennifer
Golden Square, LondonW1F 9JG
Secretary
06 Apr 2018
Resigned 11 Apr 2019
Resigned
FORSTER, Neil Andrew
Resigned14 Bird Street, LondonW1U 1BU
Born December 1970
Director
Appointed 04 Oct 2023
Resigned 06 Mar 2024
FORSTER, Neil Andrew
14 Bird Street, LondonW1U 1BU
Born December 1970
Director
04 Oct 2023
Resigned 06 Mar 2024
Resigned
PERCY, Caroline Jane
ResignedGolden Square, LondonW1F 9JG
Born August 1973
Director
Appointed 09 Aug 2017
Resigned 31 Dec 2018
PERCY, Caroline Jane
Golden Square, LondonW1F 9JG
Born August 1973
Director
09 Aug 2017
Resigned 31 Dec 2018
Resigned
ROGERS, Marlene Mary Mickey
ResignedBedford Gardens, LondonW8 7EJ
Born January 1950
Director
Appointed 14 Aug 2017
Resigned 04 Oct 2023
ROGERS, Marlene Mary Mickey
Bedford Gardens, LondonW8 7EJ
Born January 1950
Director
14 Aug 2017
Resigned 04 Oct 2023
Resigned
INGENIOUS MEDIA DIRECTOR LIMITED
Resigned14 Bird Street, LondonW1U 1BU
Corporate director
Appointed 31 Dec 2018
Resigned 16 Jun 2025
INGENIOUS MEDIA DIRECTOR LIMITED
14 Bird Street, LondonW1U 1BU
Corporate director
31 Dec 2018
Resigned 16 Jun 2025
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Golden Square, LondonW1F 9JG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Aug 2017
Ceased 07 Mar 2018
Ingenious Capital Management Holdings Limited
Golden Square, LondonW1F 9JG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Aug 2017
Ceased 07 Mar 2018
Ceased
Filing History
72
Description
Type
Date Filed
Document
27 August 2025
ANNOTATIONANNOTATION
ANNOTATIONANNOTATION
27 August 2025
No document
Termination Director Company With Name Termination Date
TM01Termination of Director
17 June 2025
2 June 2025
ANNOTATIONANNOTATION
ANNOTATIONANNOTATION
2 June 2025
No document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
2 June 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
24 March 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
22 October 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
20 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
14 March 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
23 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
13 October 2023
14 September 2023
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
14 September 2023
14 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 September 2023
15 March 2023
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
15 March 2023
22 October 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 October 2021
23 July 2020
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
23 July 2020
3 July 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 July 2020
3 July 2020
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
3 July 2020
1 May 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
1 May 2020
5 December 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 December 2019
22 October 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 October 2019
5 September 2019
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
5 September 2019
5 September 2019
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
5 September 2019
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
12 April 2019
11 February 2019
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
11 February 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
11 February 2019
31 July 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
31 July 2018
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
13 April 2018
8 March 2018
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
8 March 2018
7 March 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 March 2018