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Bonafide Films (sh) Limited, W1F 8GQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BONAFIDE FILMS (SH) LIMITED

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

This company is commonly known as Bonafide Films (sh) Limited. The company was founded 3 years ago and was given the registration number 12783201. The firm's registered office is in LONDON. You can find them at C/o Ecovis 2nd Floor Waverley House, 7-12 Noel St, London, . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:BONAFIDE FILMS (SH) LIMITED
Company Number:12783201
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 July 2020
End of financial year:31 January 2024
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities
  • 59112 - Video production activities
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:C/o Ecovis 2nd Floor Waverley House, 7-12 Noel St, London, United Kingdom, W1F 8GQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Ecovis, 3rd Floor, Waverley House, 7-12 Noel St, London, United Kingdom, W1F 8GQ

Director31 July 2020Active

People with Significant Control

Bonafide Films Limited
Notified on:31 July 2020
Status:Active
Country of residence:United Kingdom
Address:C/O Ecovis, 3rd Floor, Waverley House, London, United Kingdom, W1F 8GQ
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-13Accounts

Accounts with accounts type total exemption full.

Download
2024-01-18Mortgage

Mortgage satisfy charge full.

Download
2023-08-14Confirmation statement

Confirmation statement with updates.

Download
2023-07-06Accounts

Accounts with accounts type total exemption full.

Download
2022-08-25Accounts

Accounts with accounts type total exemption full.

Download
2022-08-02Confirmation statement

Confirmation statement with updates.

Download
2022-03-29Accounts

Change account reference date company previous extended.

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2021-09-30Officers

Change person director company with change date.

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2021-08-12Confirmation statement

Confirmation statement with updates.

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2021-06-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-01-11Address

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

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2021-01-11Persons with significant control

Change to a person with significant control.

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2020-10-21Officers

Change person director company with change date.

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2020-07-31Incorporation

Incorporation company.

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