UKBizDB.co.uk

BOLTHOUSE FILMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bolthouse Films Limited. The company was founded 5 years ago and was given the registration number 11585588. The firm's registered office is in NORTHAMPTON. You can find them at C/o Cowork Engine, 34-36 Abington Avenue, Northampton, Northamptonshire. This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:BOLTHOUSE FILMS LIMITED
Company Number:11585588
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 September 2018
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:C/o Cowork Engine, 34-36 Abington Avenue, Northampton, Northamptonshire, England, NN1 4NY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, Camp Hill, Bugbrooke, England, NN7 3PH

Director24 September 2018Active
C/O Cowork Engine, 34-36 Abington Avenue, Northampton, England, NN1 4NY

Director24 September 2018Active

People with Significant Control

Mr Jacob David Austin-Lavelle
Notified on:24 September 2018
Status:Active
Date of birth:April 1992
Nationality:British
Country of residence:England
Address:C/O Cowork Engine, 34-36 Abington Avenue, Northampton, England, NN1 4NY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Alexander James Rawson
Notified on:24 September 2018
Status:Active
Date of birth:February 1992
Nationality:British
Country of residence:England
Address:18, Camp Hill, Bugbrooke, England, NN7 3PH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Address

Change registered office address company with date old address new address.

Download
2023-10-05Confirmation statement

Confirmation statement with no updates.

Download
2023-07-31Accounts

Accounts with accounts type total exemption full.

Download
2022-11-23Confirmation statement

Confirmation statement with updates.

Download
2022-09-20Address

Change registered office address company with date old address new address.

Download
2022-07-27Accounts

Accounts with accounts type total exemption full.

Download
2021-12-23Persons with significant control

Change to a person with significant control.

Download
2021-12-23Officers

Change person director company with change date.

Download
2021-12-23Address

Change registered office address company with date old address new address.

Download
2021-12-07Change of name

Certificate change of name company.

Download
2021-10-08Confirmation statement

Confirmation statement with no updates.

Download
2021-09-24Persons with significant control

Change to a person with significant control.

Download
2021-07-30Accounts

Accounts with accounts type total exemption full.

Download
2020-10-15Confirmation statement

Confirmation statement with updates.

Download
2020-09-21Persons with significant control

Cessation of a person with significant control.

Download
2020-06-19Accounts

Accounts with accounts type unaudited abridged.

Download
2020-06-19Accounts

Change account reference date company previous extended.

Download
2020-01-16Officers

Termination director company with name termination date.

Download
2019-10-08Confirmation statement

Confirmation statement with no updates.

Download
2018-09-24Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.