BOURNE AGAIN LIMITED

Company summary

Accounts overdue
Confirmation statement overdue

Company number: 05731084
Status: ACTIVE
Incorporated / age: 6 March 200620 years
Registered office: 1 Central St. Giles, St. Giles High Street, London, WC2H 8NU
Accounts due: 30 April 2010
Confirmation statement due: 20 March 2017
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 25 October 2026 at 03:12 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 Central St. Giles, St. Giles High Street, London, WC2H 8NU
Nature of business
Motion picture and video production

Officer details

Show 10 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARQUET, Jose Arturo ACTIVE	Director	17 Sep 2015		United States	April 1963	Universal Pictures, Universal City Studios Llp, 100 Universal City Plaza, Building 2160, Suite 8a, Universal City, Los Angeles, California, 91608, United States
HALL, Andrew Nigel RESIGNED	Secretary	06 Mar 2006	12 Mar 2007			14 Lebanon Park, Twickenham, Middlesex, TW1 3DG
LAITHWAITE, Melanie Jane RESIGNED	Secretary	12 Mar 2007	18 Jun 2007			9 Gatcombe Crescent, Ascot, Berkshire, SL5 7HA
MANSFIELD, Alison RESIGNED	Secretary	18 Jun 2007	18 Sep 2015			35 Skyline Court 9 Grange Yard, London, SE1 3AN
BARQUET, Jose Arturo RESIGNED	Director	21 Aug 2006	16 Apr 2010	United States	April 1963	Prospect House, 80-110 New Oxford Street, London, WC1A 1HB
BUSS, Alexander Philip RESIGNED	Director	14 Feb 2008	12 Feb 2015	United Kingdom	December 1965	Prospect House, 80-110 New Oxford Street, London, WC1A 1HB
ETHERIDGE, Scott RESIGNED	Director	12 Mar 2007	04 Dec 2007		July 1971	Apple Tree Cottage, 12 Leys Road, Oxshott, Leatherhead, Surrey, KT22 0QE
HALL, Andrew Nigel RESIGNED	Director	06 Mar 2006	14 Feb 2008	United Kingdom	March 1964	14 Lebanon Park, Twickenham, Middlesex, TW1 3DG
MANSFIELD, Alison RESIGNED	Director	23 Jun 2008	18 Sep 2015	England	January 1969	Prospect House, 80-110 New Oxford Street, London, WC1A 1HB
PALOTAY, Marc Richard RESIGNED	Director	06 Mar 2006	16 Apr 2010	Usa	February 1950	Prospect House, 80-110 New Oxford Street, London, WC1A 1HB
RIBEIRO, Daryl Mark RESIGNED	Director	06 Mar 2006	05 Mar 2007		July 1970	Trespassers, Knowle Hill, Virginia Water, Surrey, GU25 4HZ

BARQUET, Jose Arturo ACTIVE
Role: Director
Appointed on: 17 Sep 2015
Country of Residence: United States
Date of birth: April 1963
Address: Universal Pictures, Universal City Studios Llp, 100 Universal City Plaza, Building 2160, Suite 8a, Universal City, Los Angeles, California, 91608, United States

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

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