Active
Company Information for THE BUREAU FILM COMPANY LIMITED
10 ORANGE STREET, LONDON, WC2H 7DQ,
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Company Registration Number
03985105
Private Limited Company
Active |
Company Name | |
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THE BUREAU FILM COMPANY LIMITED | |
Legal Registered Office | |
10 ORANGE STREET LONDON WC2H 7DQ Other companies in WC2H | |
Company Number | 03985105 | |
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Company ID Number | 03985105 | |
Date formed | 2000-04-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 27/04/2016 | |
Return next due | 25/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB766049213 |
Last Datalog update: | 2024-01-05 10:11:51 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
BERTRAND CLAUDE JOSE FAIVRE |
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MARIA DE LA SOLEDAD NATASHA GATTI-PASCUAL |
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TRISTAN ROBERT GOLIGHER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARIA DE LA SOLEDAD NATASHA GATTI-PASCUAL |
Company Secretary | ||
ASHCROFT CAMERON SECRETARIES LIMITED |
Nominated Secretary | ||
ASHCROFT CAMERON NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JOYEUX NOEL LIMITED | Director | 2013-01-10 | CURRENT | 2004-04-29 | Active | |
HUNTING PRODUCTIONS LIMITED | Director | 2012-11-20 | CURRENT | 2003-02-28 | Active | |
LATE BLOOMERS LIMITED | Director | 2010-01-20 | CURRENT | 2010-01-20 | Active | |
SPIES PRODUCTION LIMITED | Director | 2007-11-08 | CURRENT | 2007-11-08 | Active - Proposal to Strike off | |
TRUE NORTH FILMS LIMITED | Director | 2006-07-05 | CURRENT | 2006-07-05 | Active | |
FROG FILMS LIMITED | Director | 2000-05-19 | CURRENT | 2000-05-19 | Active | |
THREE PILLOWS FILMS LIMITED | Director | 2007-07-17 | CURRENT | 2007-07-17 | Dissolved 2017-07-04 | |
JOYEUX NOEL LIMITED | Director | 2004-04-29 | CURRENT | 2004-04-29 | Active | |
DIABLO FILMS LTD | Director | 1999-06-24 | CURRENT | 1999-06-23 | Active | |
LEAN ON PETE PRODUCTIONS LIMITED | Director | 2016-05-06 | CURRENT | 2016-05-06 | Active | |
DAPHNE PRODUCTIONS LIMITED | Director | 2015-11-06 | CURRENT | 2015-05-18 | Active | |
45 YEARS FILMS LIMITED | Director | 2014-02-05 | CURRENT | 2014-02-05 | Active | |
GLENDALE PICTURE COMPANY LTD | Director | 2008-07-30 | CURRENT | 2008-07-30 | Active |
Date | Document Type | Document Description |
---|---|---|
30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 27/04/23, WITH UPDATES | ||
CH01 | Director's details changed for Mr Tristan Robert Goligher on 2022-06-29 | |
RP04CS01 | ||
CONFIRMATION STATEMENT MADE ON 27/04/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/22, WITH NO UPDATES | |
Statement of company's objects | ||
CC04 | Statement of company's objects | |
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
RES01 | ADOPT ARTICLES 16/02/22 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/21, WITH NO UPDATES | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2018-07-02 GBP 760 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/20, WITH NO UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
RP04CS01 | Second filing of Confirmation Statement dated 27/04/2019 | |
CS01 | Clarification A second filed CS01 (Statement of Capital, Shareholder information) was registered on 13/06/2019 and 30/06/2022. | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIA DE LA SOLEDAD NATASHA GATTI-PASCUAL | |
SH06 | Cancellation of shares. Statement of capital on 2017-07-20 GBP 840.00 | |
LATEST SOC | 02/05/18 STATEMENT OF CAPITAL;GBP 920 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/18, WITH UPDATES | |
CH01 | Director's details changed for Mr Tristan Robert Goligher on 2018-04-11 | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
SH03 | Purchase of own shares | |
LATEST SOC | 27/04/17 STATEMENT OF CAPITAL;GBP 920 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 21/12/16 STATEMENT OF CAPITAL;GBP 920 | |
SH06 | Cancellation of shares. Statement of capital on 2016-10-10 GBP 920 | |
RES09 | Resolution of authority to purchase a number of shares | |
SH03 | Purchase of own shares | |
AR01 | 27/04/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 29/04/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 27/04/15 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Maria De La Soledad Natasha Gatti-Pascual on 2015-01-27 | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 30/04/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 27/04/14 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AP01 | DIRECTOR APPOINTED MR TRISTAN GOLIGHER | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 27/04/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 27/04/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 27/04/11 FULL LIST | |
AA | 30/04/10 TOTAL EXEMPTION FULL | |
AR01 | 27/04/10 FULL LIST | |
AA | 30/04/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS | |
AA | 30/04/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | |
363a | RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | |
363a | RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/04/03 | |
363a | RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/02 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 | |
363a | RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 27/04/00--------- £ SI 999@1=999 £ IC 1/1000 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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RENT DEPOSIT DEED | Outstanding | ARESTI LIMITED | |
DEED OF SECURITY ASSIGNMENT AND CHARGE | Satisfied | THE FILM COUNCIL |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE BUREAU FILM COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as THE BUREAU FILM COMPANY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |