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Company Information for

BOLD FILMS UK LIMITED

C/O DICKINSONS, BRANDON HOUSE, FIRST FLOOR, 90 THE BROADWAY, CHESHAM, HP5 1EG,
Company Registration Number
05284678
Private Limited Company
Active

Company Overview

About Bold Films Uk Ltd
BOLD FILMS UK LIMITED was founded on 2004-11-11 and has its registered office in Chesham. The organisation's status is listed as "Active". Bold Films Uk Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BOLD FILMS UK LIMITED
 
Legal Registered Office
C/O DICKINSONS, BRANDON HOUSE
FIRST FLOOR, 90 THE BROADWAY
CHESHAM
HP5 1EG
Other companies in SE24
 
Filing Information
Company Number 05284678
Company ID Number 05284678
Date formed 2004-11-11
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 11/11/2015
Return next due 09/12/2016
Type of accounts SMALL
Last Datalog update: 2024-01-09 11:10:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOLD FILMS UK LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACCLARO ACCOUNTANCY & BOOKKEEPING LIMITED   C J CONTEGO LIMITED   DICKINSONS ACCOUNTANCY SERVICES LIMITED   NATKAJ LIMITED   SARAH HIBBERT LIMITED   TAX-WORLD (UK) LIMITED
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Company Officers of BOLD FILMS UK LIMITED

Current Directors
Officer Role Date Appointed
BEACON SHIPPING LIMITED
 Company Secretary 2004-11-11
GASPARD BOOT
 Director 2014-12-08
HIONA GIORGALLI
 Director 2017-03-07
MICHEL LITVAK
 Director 2016-08-31
SVETLANA ALEXANDROVNA METKINA
 Director 2014-12-09
Previous Officers
Officer Role Date Appointed Date Resigned
SJOERD WILLEM BEELEN
 Director 2014-12-08 2016-08-31
MICHEL LITVAK
 Director 2004-11-11 2015-03-13
ANTHONY CRAIG POWERS
 Director 2011-09-09 2014-01-01
RICHARD ARNIM REINERT
 Director 2004-11-11 2011-09-09
PREMIER SECRETARIES LIMITED
 Nominated Secretary 2004-11-11 2004-11-12
PREMIER DIRECTORS LIMITED
 Nominated Director 2004-11-11 2004-11-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GASPARD BOOT INFRACIS SERVICES LIMITED Director 2016-12-15 CURRENT 2012-06-22 Active - Proposal to Strike off
GASPARD BOOT COLETTE FILM HOLDINGS LTD Director 2016-03-15 CURRENT 2016-03-15 Active
GASPARD BOOT RAILGOS SERVICES UK LIMITED Director 2014-06-27 CURRENT 2014-06-27 Dissolved 2015-05-05
GASPARD BOOT CITATION CAPITAL MANAGEMENT LIMITED Director 2002-03-29 CURRENT 1999-07-28 Active
MICHEL LITVAK INFRACIS SERVICES LIMITED Director 2017-07-03 CURRENT 2012-06-22 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-15SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-11-23CONFIRMATION STATEMENT MADE ON 11/11/23, WITH NO UPDATES
2023-03-29REGISTERED OFFICE CHANGED ON 29/03/23 FROM Enterprise House Beeson's Yard, Bury Lane Rickmansworth Herts WD3 1DS United Kingdom
2023-03-29Change of details for Mr Michel Litvak as a person with significant control on 2023-03-29
2022-07-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-11-30CS01CONFIRMATION STATEMENT MADE ON 11/11/21, WITH NO UPDATES
2021-09-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-04-22CH04SECRETARY'S DETAILS CHNAGED FOR BEACON SHIPPING LIMITED on 2021-04-22
2020-11-19CS01CONFIRMATION STATEMENT MADE ON 11/11/20, WITH NO UPDATES
2020-11-18PSC04Change of details for Mr Michel Litvak as a person with significant control on 2020-11-10
2020-11-18CH04SECRETARY'S DETAILS CHNAGED FOR BEACON SHIPPING LIMITED on 2020-11-10
2020-08-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2019-12-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-12-06CS01CONFIRMATION STATEMENT MADE ON 11/11/19, WITH NO UPDATES
2019-12-06CH01Director's details changed for Mr Michel Litvak on 2019-12-04
2019-09-25AA01Previous accounting period shortened from 31/12/18 TO 30/12/18
2018-11-21CS01CONFIRMATION STATEMENT MADE ON 11/11/18, WITH NO UPDATES
2018-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/18 FROM 17-19 Maddox Street Mayfair London W1S 2QH
2017-11-13CS01CONFIRMATION STATEMENT MADE ON 11/11/17, NO UPDATES
2017-11-13CS01CONFIRMATION STATEMENT MADE ON 11/11/17, NO UPDATES
2017-07-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-07-10CH01Director's details changed for Mr Michel Litvak on 2017-07-06
2017-05-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 052846780001
2017-05-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 052846780001
2017-03-07AP01DIRECTOR APPOINTED HIONA GIORGALLI
2017-01-31LATEST SOC31/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-31CS01CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES
2017-01-12CH01Director's details changed for Mr Michel Litvak on 2016-09-24
2016-11-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-09-06TM01APPOINTMENT TERMINATED, DIRECTOR SJOERD WILLEM BEELEN
2016-09-05AP01DIRECTOR APPOINTED MR MICHEL LITVAK
2015-12-01LATEST SOC01/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-01AR0111/11/15 ANNUAL RETURN FULL LIST
2015-03-27CH04SECRETARY'S DETAILS CHNAGED FOR BEACON SHIPPING LIMITED on 2015-03-27
2015-03-27CH01Director's details changed for Svetlana Alexandrovna Litvak on 2014-12-09
2015-03-27TM01APPOINTMENT TERMINATED, DIRECTOR MICHEL LITVAK
2015-02-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-02-06AP01DIRECTOR APPOINTED SJOERD WILLEM BEELEN
2015-02-06AP01DIRECTOR APPOINTED SVETLANA ALEXANDROVNA LITVAK
2015-02-06AP01DIRECTOR APPOINTED MR GASPARD BOOT
2015-02-06TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY CRAIG POWERS
2015-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/15 FROM 4 Croxted Mews Croxted Road London SE24 9DA
2014-11-17LATEST SOC17/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-17AR0111/11/14 ANNUAL RETURN FULL LIST
2014-04-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-11-19LATEST SOC19/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-19AR0111/11/13 FULL LIST
2013-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAL LITVAK / 11/07/2013
2013-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAL LITWAK / 11/07/2013
2013-05-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAL LITWAK / 15/03/2013
2013-01-25AR0111/11/12 FULL LIST
2012-05-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-01-28AR0111/11/11 FULL LIST
2011-12-13AP01DIRECTOR APPOINTED MR ANTHONY CRAIG POWERS
2011-12-13TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD REINERT
2011-04-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-11-12AR0111/11/10 FULL LIST
2010-03-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-01-09AR0111/11/09 FULL LIST
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ARNIM REINERT / 11/11/2009
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAL LITWAK / 11/11/2009
2010-01-08CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BEACON SHIPPING LIMITED / 11/11/2009
2009-03-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-01-16363aRETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS
2008-08-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-01-07363aRETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS
2007-12-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-12-20363aRETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS
2006-10-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-12-07363aRETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS
2005-11-08225ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05
2005-01-14288aNEW SECRETARY APPOINTED
2005-01-05288aNEW DIRECTOR APPOINTED
2005-01-05288aNEW DIRECTOR APPOINTED
2004-11-12287REGISTERED OFFICE CHANGED ON 12/11/04 FROM: 88A TOOLEY STREET LONDON BRIDGE LONDON SE1 2TF
2004-11-12288bDIRECTOR RESIGNED
2004-11-12288bSECRETARY RESIGNED
2004-11-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities




Licences & Regulatory approval
We could not find any licences issued to BOLD FILMS UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BOLD FILMS UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of BOLD FILMS UK LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 BOLD FILMS UK LIMITED

Intangible Assets
Patents
We have not found any records of BOLD FILMS UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOLD FILMS UK LIMITED
Trademarks
We have not found any records of BOLD FILMS UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOLD FILMS UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as BOLD FILMS UK LIMITED are:

MARLOW LIMITED £ 108,281
MICHAEL LACEY LIMITED £ 42,172
CATALYST COMMUNITIES C.I.C. £ 27,655
DUET PICTURES LTD. £ 25,000
FM SOLUTIONS LTD. £ 14,538
ZODIAC ARTS £ 12,710
CREATIVE VIDEO PRODUCTIONS LIMITED £ 12,441
CHESTER BENSON PRODUCTIONS LIMITED £ 6,955
INFINITE WISDOM PRODUCTIONS LIMITED £ 6,000
AMBER FILM & PHOTOGRAPHY COLLECTIVE CIC £ 5,000
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
Outgoings
Business Rates/Property Tax
No properties were found where BOLD FILMS UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOLD FILMS UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BOLD FILMS UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode HP5 1EG