JAMES BOND ENTERPRISES LIMITED - LONDON


Company Profile Company Filings

Overview

JAMES BOND ENTERPRISES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
JAMES BOND ENTERPRISES LIMITED was incorporated 23 years ago on 19/10/2000 and has the registered number: 04093180. The accounts status is DORMANT and accounts are next due on 30/09/2024.

JAMES BOND ENTERPRISES LIMITED - LONDON

This company is listed in the following categories:
58190 - Other publishing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

73-74 BERWICK STREET
LONDON
W1F 8TE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/10/2023 02/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CORINNE BEVERLY TURNER Dec 1963 British Director 2000-10-19 CURRENT
MS AMANDA JANE SHOLTO DOUGLAS Secretary 2020-05-21 CURRENT
CHETTLEBURGH INTERNATIONAL LIMITED Corporate Nominee Secretary 2000-10-19 UNTIL 2000-10-19 RESIGNED
GEOFFREY ADRIAN RICHARDS Sep 1950 British Director 2000-10-19 UNTIL 2004-08-18 RESIGNED
MR MATTHEW VALENTINE FLEMING Dec 1964 British Director 2004-09-29 UNTIL 2013-11-07 RESIGNED
ZOE WATKINS Sep 1972 British Secretary 2003-09-22 UNTIL 2008-11-14 RESIGNED
CORINNE BEVERLY TURNER Dec 1963 British Secretary 2000-10-19 UNTIL 2002-06-30 RESIGNED
MRS NATALIE JANE COOKSON Secretary 2017-11-23 UNTIL 2020-05-21 RESIGNED
ANDREW JOHN BENNS Mar 1961 British Secretary 2002-06-30 UNTIL 2003-09-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ian Fleming Publications Ltd 2016-06-30 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RF TRUSTEE CO. LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
LONDON & LOCHSIDE INVESTMENT TRUST LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
IAN FLEMING PUBLICATIONS LTD LONDON ENGLAND Active SMALL 58190 - Other publishing activities
CROSSFRIARS NOMINEES LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
LEGISLATOR 1357 LIMITED LONDON Active DORMANT 74990 - Non-trading company
LEGISLATOR 1358 LIMITED LONDON Active DORMANT 74990 - Non-trading company
LONDON & LOCHSIDE INVESTMENTS LIMITED LONDON ... FULL 82990 - Other business support service activities n.e.c.
RF TRUSTEE CO. (HOLDINGS) LIMITED LONDON UNITED KINGDOM Active GROUP 64999 - Financial intermediation not elsewhere classified
THE LENNOX HANNAY CHARITABLE TRUST LONDON UNITED KINGDOM Active SMALL 94120 - Activities of professional membership organizations
THE FLEMING-WYFOLD ART FOUNDATION LONDON UNITED KINGDOM Active GROUP 90040 - Operation of arts facilities
STONEHAGE FLEMING (UK) LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
FFP SERVICES LIMITED. LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
FLEMING & PARTNERS LIMITED. LONDON Dissolved... DORMANT 70100 - Activities of head offices
STONEHAGE FLEMING (OVERSEAS) LIMITED LONDON ENGLAND Active FULL 74990 - Non-trading company
IAN FLEMING LIMITED LONDON Active DORMANT 99999 - Dormant Company
STONEHAGE FLEMING TRUSTEE CO. LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
FLEMING COLLECTION LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
RFT MANAGEMENT SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 82110 - Combined office administrative service activities
L&L CAPITAL INVESTORS LIMITED LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 64999 - Financial intermediation not elsewhere classified

Free Reports Available

Report Date Filed Date of Report Assets
James_Bond_Enterprises_Li - Accounts 2024-06-18 31-12-2023 £1 equity
James_Bond_Enterprises_Li - Accounts 2023-08-26 31-12-2022 £1 equity
James_Bond_Enterprises_Li - Accounts 2022-09-01 31-12-2021 £1 equity
James_Bond_Enterprises_Li - Accounts 2021-09-08 31-12-2020 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IAN FLEMING PUBLICATIONS LTD LONDON ENGLAND Active SMALL 58190 - Other publishing activities
THE KINC AGENCY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70210 - Public relations and communications activities
PATERSON JAMES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
E1 MEDIA LTD LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 70210 - Public relations and communications activities
KINC E1 LIMITED LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 73120 - Media representation services
IAN FLEMING BOOKS LTD LONDON ENGLAND Active SMALL 58190 - Other publishing activities
GENERATIONS MARKETING LIMITED LONDON ENGLAND Active DORMANT 70210 - Public relations and communications activities