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SECOND BED FILMS LIMITED

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

This company is commonly known as Second Bed Films Limited. The company was founded 9 years ago and was given the registration number 09578421. The firm's registered office is in LONDON. You can find them at 10 Hobury Street, , London, . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:SECOND BED FILMS LIMITED
Company Number:09578421
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 May 2015
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:10 Hobury Street, London, England, SW10 0JD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Old Well Cottage, West Harting, Petersfield, England, GU31 5NT

Director07 May 2015Active
Brigade House, 8 Parsons Green, London, United Kingdom, SW6 4TN

Secretary07 May 2015Active
Brigade House, 8 Parsons Green, London, United Kingdom, SW6 4TN

Director07 May 2015Active

People with Significant Control

Ecosse Films Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Brigade House, 8 Parsons Green, London, England, SW6 4TN
Nature of control:
  • Ownership of shares 75 to 100 percent

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

Company Filing History

DateCategoryDescription
2023-10-04Address

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

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2023-05-09Confirmation statement

Confirmation statement with no updates.

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2022-10-07Accounts

Accounts with accounts type micro entity.

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2022-05-25Address

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

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2022-05-09Confirmation statement

Confirmation statement with no updates.

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2022-04-07Accounts

Accounts with accounts type micro entity.

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2021-09-28Accounts

Accounts with accounts type total exemption full.

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2021-07-08Address

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

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2021-05-10Confirmation statement

Confirmation statement with no updates.

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2020-09-23Address

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

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2020-08-13Accounts

Accounts with accounts type total exemption full.

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2020-05-12Confirmation statement

Confirmation statement with no updates.

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2020-04-03Officers

Termination director company with name termination date.

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2019-10-17Accounts

Change account reference date company previous extended.

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2019-05-10Confirmation statement

Confirmation statement with no updates.

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2018-12-24Accounts

Accounts with accounts type small.

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2018-08-29Officers

Termination secretary company with name termination date.

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2018-05-08Confirmation statement

Confirmation statement with no updates.

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2018-01-03Accounts

Accounts with accounts type full.

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2017-05-08Confirmation statement

Confirmation statement with updates.

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2016-12-23Accounts

Accounts with accounts type full.

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2016-05-09Annual return

Annual return company with made up date full list shareholders.

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2015-05-08Accounts

Change account reference date company current shortened.

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2015-05-07Incorporation

Incorporation company.

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