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Only The Brave Films Limited, GU9 0JJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ONLY THE BRAVE FILMS LIMITED

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

This company is commonly known as Only The Brave Films Limited. The company was founded 9 years ago and was given the registration number 09260055. The firm's registered office is in FARNHAM. You can find them at Wing House 30, Fernhill Lane, Farnham, Surrey. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ONLY THE BRAVE FILMS LIMITED
Company Number:09260055
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 October 2014
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Wing House 30, Fernhill Lane, Farnham, Surrey, England, GU9 0JJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lumiere, 23 Marine Drive, West Wittering, Chichester, United Kingdom, PO20 8HE

Director13 October 2014Active
77, Wilkins Road, Oxford, England, OX4 2JB

Director02 August 2021Active
22, Beechwood Drive, Meopham, Gravesend, United Kingdom, DA13 0TX

Director13 October 2014Active

People with Significant Control

Mr Torquil Deacon
Notified on:20 August 2016
Status:Active
Date of birth:August 1968
Nationality:British
Country of residence:England
Address:26, West End Grove, Farnham, England, GU9 7EG
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 (5 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
2024-02-21Address

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

Download
2023-10-13Confirmation statement

Confirmation statement with no updates.

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2023-10-13Address

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

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2023-08-22Accounts

Accounts with accounts type dormant.

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2023-01-07Gazette

Gazette filings brought up to date.

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2023-01-06Confirmation statement

Confirmation statement with no updates.

Download
2023-01-03Gazette

Gazette notice compulsory.

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2022-07-27Accounts

Accounts with accounts type dormant.

Download
2021-11-15Confirmation statement

Confirmation statement with no updates.

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2021-08-02Officers

Appoint person director company with name date.

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2021-07-29Accounts

Accounts with accounts type dormant.

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2021-05-25Officers

Termination director company with name termination date.

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2021-05-25Persons with significant control

Change to a person with significant control.

Download
2020-10-26Confirmation statement

Confirmation statement with no updates.

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2020-10-26Accounts

Accounts with accounts type dormant.

Download
2019-10-17Confirmation statement

Confirmation statement with no updates.

Download
2019-07-29Accounts

Accounts with accounts type dormant.

Download
2018-12-07Confirmation statement

Confirmation statement with no updates.

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2018-07-30Accounts

Accounts with accounts type dormant.

Download
2017-11-16Confirmation statement

Confirmation statement with no updates.

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2017-10-10Address

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

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2017-09-25Address

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

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2017-09-25Address

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

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2017-09-08Accounts

Accounts with accounts type total exemption small.

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2017-01-05Confirmation statement

Confirmation statement with updates.

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