Bonafide Films Limited. net worth, address, company information. Free

Company search

Bonafide Films Limited (reg no 06715149) is a private limited company started on 2008-10-03 originating in United Kingdom. The business was registered at C/O Ecovis 3Rd Floor, Waverley House, 7-12 Noel Street, London W1F 8GQ. Having undergone a change in 2010-08-25, the previous name the enterprise utilized was Bonafide Films Uk Limited. Bonafide Films Limited operates SIC: 59112 which means "video production activities", SIC: 59111 - "motion picture production activities".

Company details

Name	Bonafide Films Limited
Number	06715149
Date of Incorporation:	3rd October 2008
End of financial year:	31 October
Address:	C/o Ecovis 3rd Floor, Waverley House, 7-12 Noel Street, London, W1F 8GQ
SIC code:	59112 - Video production activities 59111 - Motion picture production activities

As for the 4 directors that can be found in this particular company, we can name: Thomas D. (in the company from 01 January 2024), Denis W. (appointment date: 01 January 2024), Joanne C. (appointed on 01 January 2024). The Companies House reports 2 persons of significant control, namely: Margery B. owns over 3/4 of shares, 3/4 to full of voting rights, Sacha A. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2013-10-31	2014-10-31	2015-10-31	2016-10-31
Current Assets	368,664	176,189	286,552	142,466
Fixed Assets	-	-	200	1,862
Number Shares Allotted	-	101	-	149
Shareholder Funds	607	-165,021	-366,230	-413,738
Tangible Fixed Assets	-	-	-	1,662
Total Assets Less Current Liabilities	297,224	139,479	179,606	16,262

People with significant control

Margery B.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Sacha A.

6 April 2016 - 16 February 2022

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(AP01) New director appointment on Monday 1st January 2024. filed on: 10th, January 2024 \| officers	Free Download (2 pages)

	Download filing
(AP01) New director appointment on Monday 1st January 2024. filed on: 10th, January 2024 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 1st January 2024. filed on: 10th, January 2024 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 1st January 2024. filed on: 9th, January 2024 \| officers	Free Download (2 pages)
(AA01) Accounting period extended to Sunday 31st March 2024. Originally it was Tuesday 31st October 2023 filed on: 6th, November 2023 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st October 2022 filed on: 27th, July 2023 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st October 2021 filed on: 28th, July 2022 \| accounts	Free Download (13 pages)
(CH01) On Thursday 30th September 2021 director's details were changed filed on: 30th, September 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st October 2020 filed on: 11th, July 2021 \| accounts	Free Download (10 pages)
(AD01) New registered office address C/O Ecovis 3rd Floor, Waverley House 7-12 Noel Street London W1F 8GQ. Change occurred on Monday 11th January 2021. Company's previous address: C/O Ecovis 2nd Floor Waverley House 7-12 Noel St London W1F 8GQ United Kingdom. filed on: 11th, January 2021 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st October 2019 filed on: 3rd, November 2020 \| accounts	Free Download (9 pages)
(CH01) On Wednesday 21st October 2020 director's details were changed filed on: 22nd, October 2020 \| officers	Free Download (2 pages)
(AD01) New registered office address C/O Ecovis 2nd Floor Waverley House 7-12 Noel St London W1F 8GQ. Change occurred on Tuesday 2nd June 2020. Company's previous address: 5 Winchester Terrace Newcastle upon Tyne NE4 6EH. filed on: 2nd, June 2020 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st October 2018 filed on: 8th, August 2019 \| accounts	Free Download (8 pages)
(TM01) Director's appointment was terminated on Thursday 13th December 2018 filed on: 18th, December 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Thursday 13th December 2018 filed on: 18th, December 2018 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st October 2017 filed on: 7th, August 2018 \| accounts	Free Download (8 pages)
(TM02) Termination of appointment as a secretary on Tuesday 7th November 2017 filed on: 5th, January 2018 \| officers	Free Download (1 page)
(CH01) On Tuesday 7th November 2017 director's details were changed filed on: 5th, January 2018 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st October 2016 filed on: 26th, July 2017 \| accounts	Free Download (8 pages)
(AP01) New director appointment on Monday 5th September 2016. filed on: 15th, September 2016 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st October 2015 filed on: 27th, July 2016 \| accounts	Free Download (5 pages)
(AP01) New director appointment on Friday 17th June 2016. filed on: 17th, June 2016 \| officers	Free Download (2 pages)
(SH01) 149.00 GBP is the capital in company's statement on Sunday 1st May 2016 filed on: 13th, June 2016 \| capital	Free Download (4 pages)
(CH03) On Thursday 1st October 2015 secretary's details were changed filed on: 14th, October 2015 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Saturday 3rd October 2015 filed on: 14th, October 2015 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st October 2014 filed on: 29th, July 2015 \| accounts	Free Download (7 pages)
(SH01) 119.00 GBP is the capital in company's statement on Thursday 1st January 2015 filed on: 13th, February 2015 \| capital	Free Download (4 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 2nd, January 2015 \| resolution
(SH01) 101.00 GBP is the capital in company's statement on Thursday 10th October 2013 filed on: 2nd, January 2015 \| capital	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 3rd October 2014 filed on: 30th, October 2014 \| annual return	Free Download (3 pages)
(SH01) 101.00 GBP is the capital in company's statement on Thursday 30th October 2014 capital
(CH01) On Thursday 3rd July 2014 director's details were changed filed on: 30th, October 2014 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st October 2013 filed on: 4th, June 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 3rd October 2013 filed on: 17th, December 2013 \| annual return	Free Download (3 pages)
(SH01) 100.00 GBP is the capital in company's statement on Tuesday 17th December 2013 capital
(AA) Data of total exemption small company accounts made up to Wednesday 31st October 2012 filed on: 31st, July 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 3rd October 2012 filed on: 5th, November 2012 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st October 2011 filed on: 31st, July 2012 \| accounts	Free Download (4 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 1st, February 2012 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 31st, January 2012 \| gazette	Free Download (1 page)
(CH03) On Tuesday 31st January 2012 secretary's details were changed filed on: 31st, January 2012 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Monday 3rd October 2011 filed on: 31st, January 2012 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st October 2010 filed on: 27th, July 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 3rd October 2010 filed on: 4th, November 2010 \| annual return	Free Download (4 pages)
(AD01) Change of registered office on Tuesday 12th October 2010 from Summit House 170 Finchley Road London NW3 6BP United Kingdom filed on: 12th, October 2010 \| address	Free Download (1 page)
(MEM/ARTS) Memorandum and Articles of Association filed on: 27th, August 2010 \| incorporation	Free Download (37 pages)
(CERTNM) Company name changed bonafide films uk LIMITEDcertificate issued on 25/08/10 filed on: 25th, August 2010 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 25th, August 2010 \| resolution	Free Download (1 page)
(CONNOT) Change of name notice filed on: 25th, August 2010 \| change of name	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st October 2009 filed on: 2nd, July 2010 \| accounts	Free Download (4 pages)
(CH01) On Saturday 3rd October 2009 director's details were changed filed on: 18th, November 2009 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 3rd October 2009 filed on: 18th, November 2009 \| annual return	Free Download (4 pages)
(NEWINC) Company registration filed on: 3rd, October 2008 \| incorporation	Free Download (17 pages)

Companies nearby - by postcode
Work.life Liverpool Street Limited
Major Tom U.k. Limited
Nyaradzo Funeral Services Limited
Total Mediaplus Uk Ltd


The Lighthouse Film And Television (scoop) Limited
Nikavars Ltd
Bonafide Films (sh) Limited