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Home > England & Wales Companies > BOWATER HOLOGRAPHIC FILMS LIMITED
Company Information for

BOWATER HOLOGRAPHIC FILMS LIMITED

BUCKHURST HILL, ESSEX, IG9,
Company Registration Number
08399551
Private Limited Company
Dissolved

Dissolved 2018-07-24

Company Overview

About Bowater Holographic Films Ltd
BOWATER HOLOGRAPHIC FILMS LIMITED was founded on 2013-02-12 and had its registered office in Buckhurst Hill. The company was dissolved on the 2018-07-24 and is no longer trading or active.

Key Data
Company Name
BOWATER HOLOGRAPHIC FILMS LIMITED
 
Legal Registered Office
BUCKHURST HILL
ESSEX
 
Filing Information
Company Number 08399551
Date formed 2013-02-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-12-31
Date Dissolved 2018-07-24
Type of accounts DORMANT
Last Datalog update: 2018-08-14 19:34:41
Primary Source:Companies House
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Company Officers of BOWATER HOLOGRAPHIC FILMS LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN CHRISTOPHER ROPER
 Company Secretary 2013-02-12
JAMES BRUCE VANSITTART BOWATER
 Director 2016-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
NICOLAS CHARLES VANSITTART BOWATER
 Director 2013-02-12 2016-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES BRUCE VANSITTART BOWATER BOWATER DIGITAL LIMITED Director 2016-10-13 CURRENT 2016-10-13 Active
JAMES BRUCE VANSITTART BOWATER BOWATER ENGINEERING LIMITED Director 2016-10-04 CURRENT 2012-12-14 Active
JAMES BRUCE VANSITTART BOWATER DENE PLACE INVESTMENTS LIMITED Director 2016-09-29 CURRENT 2016-09-29 Active - Proposal to Strike off
JAMES BRUCE VANSITTART BOWATER BOWATER VENTURES LIMITED Director 2016-09-26 CURRENT 2016-09-26 Active - Proposal to Strike off
JAMES BRUCE VANSITTART BOWATER BOWATER HOLOGRAPHIC GAMES LIMITED Director 2016-09-01 CURRENT 2013-10-03 Dissolved 2018-03-20
JAMES BRUCE VANSITTART BOWATER BOWATER HOLOTRONICS LIMITED Director 2016-09-01 CURRENT 2013-09-09 Active
JAMES BRUCE VANSITTART BOWATER BOWATER GROUP LIMITED Director 2016-08-11 CURRENT 2016-08-11 Active
JAMES BRUCE VANSITTART BOWATER GOURMET ANGEL LIMITED Director 2016-08-08 CURRENT 2016-08-08 Dissolved 2018-01-23
JAMES BRUCE VANSITTART BOWATER VAUREUM INTERNATIONAL RESOURCES LIMITED Director 2015-11-19 CURRENT 2015-11-19 Active
JAMES BRUCE VANSITTART BOWATER BOWATER ESTATES LIMITED Director 2015-11-18 CURRENT 2015-11-18 Active
JAMES BRUCE VANSITTART BOWATER BOWATER MARINE LIMITED Director 2015-11-18 CURRENT 2015-11-18 Active
JAMES BRUCE VANSITTART BOWATER BOWATER HOTELS LIMITED Director 2015-11-18 CURRENT 2015-11-18 Active
JAMES BRUCE VANSITTART BOWATER BOWATER COMMUNICATIONS LIMITED Director 2015-11-18 CURRENT 2015-11-18 Active
JAMES BRUCE VANSITTART BOWATER BOWATER LIMITED Director 2015-11-18 CURRENT 2015-11-18 Active
JAMES BRUCE VANSITTART BOWATER BOWATER LEISURE LIMITED Director 2015-11-18 CURRENT 2015-11-18 Active
JAMES BRUCE VANSITTART BOWATER CORE SPORTS TECHNOLOGY LIMITED Director 2015-09-08 CURRENT 2015-09-08 Active - Proposal to Strike off
JAMES BRUCE VANSITTART BOWATER BOWATER ENGINEERING LIMITED Director 2015-09-04 CURRENT 2015-09-04 Active
JAMES BRUCE VANSITTART BOWATER CRABSTERS LIMITED Director 2015-06-16 CURRENT 2015-06-16 Active
JAMES BRUCE VANSITTART BOWATER BOWATER AUTHENTICATED LIMITED Director 2015-06-16 CURRENT 2015-06-16 Active - Proposal to Strike off
JAMES BRUCE VANSITTART BOWATER BOWATER HOSPITALITY LIMITED Director 2015-06-16 CURRENT 2015-06-16 Active
JAMES BRUCE VANSITTART BOWATER THE CORNISH CRAB KITCHEN LIMITED Director 2015-06-16 CURRENT 2015-06-16 Active - Proposal to Strike off
JAMES BRUCE VANSITTART BOWATER CANARY WHARF YACHT CLUB LIMITED Director 2015-06-05 CURRENT 2015-06-05 Active
JAMES BRUCE VANSITTART BOWATER BOWATER MEDTECH LIMITED Director 2015-03-25 CURRENT 2015-03-25 Active
JAMES BRUCE VANSITTART BOWATER CORE HEALTH TECHNOLOGY LIMITED Director 2015-02-10 CURRENT 2015-02-10 Active - Proposal to Strike off
JAMES BRUCE VANSITTART BOWATER BOWATER SCIENTIFIC RESEARCH LIMITED Director 2014-11-06 CURRENT 2014-11-06 Active - Proposal to Strike off
JAMES BRUCE VANSITTART BOWATER BOWATER DATA SERVICES LIMITED Director 2014-10-29 CURRENT 2014-10-29 Active - Proposal to Strike off
JAMES BRUCE VANSITTART BOWATER BOWATER RISK LIMITED Director 2014-09-01 CURRENT 2006-11-16 Active
JAMES BRUCE VANSITTART BOWATER HYMAYAH LIMITED Director 2014-08-11 CURRENT 2012-11-19 Active
JAMES BRUCE VANSITTART BOWATER HYMAYAH AEROSPACE LIMITED Director 2014-08-11 CURRENT 2012-11-19 Active
JAMES BRUCE VANSITTART BOWATER HYMAYAH AVIATION LIMITED Director 2014-08-11 CURRENT 2012-11-20 Active
JAMES BRUCE VANSITTART BOWATER MYORIT LIMITED Director 2014-08-11 CURRENT 2014-08-11 Active - Proposal to Strike off
JAMES BRUCE VANSITTART BOWATER HYMAYAH AVIONICS LIMITED Director 2014-08-11 CURRENT 2012-11-20 Active
JAMES BRUCE VANSITTART BOWATER HYMAYAH AERONAUTICS LIMITED Director 2014-08-11 CURRENT 2012-11-20 Active
JAMES BRUCE VANSITTART BOWATER CORE SPORTS TECHNOLOGY RESEARCH LIMITED Director 2014-07-07 CURRENT 2014-07-07 Active
JAMES BRUCE VANSITTART BOWATER BOWATER HOLOGRAPHIC RESEARCH LIMITED Director 2014-07-03 CURRENT 2012-10-30 Liquidation
JAMES BRUCE VANSITTART BOWATER CORE SPORTS TECHNOLOGY LIMITED Director 2014-06-13 CURRENT 2014-06-13 Active
JAMES BRUCE VANSITTART BOWATER BOWATER CARD SERVICES LIMITED Director 2014-06-05 CURRENT 2014-06-05 Active - Proposal to Strike off
JAMES BRUCE VANSITTART BOWATER BOWATER INDUSTRIES LIMITED Director 2014-05-07 CURRENT 2012-11-15 Liquidation
JAMES BRUCE VANSITTART BOWATER HOLAR LIMITED Director 2014-05-07 CURRENT 2014-05-07 Active - Proposal to Strike off
JAMES BRUCE VANSITTART BOWATER PROVENDER ESTATES LIMITED Director 2014-04-23 CURRENT 2014-04-23 Active - Proposal to Strike off
JAMES BRUCE VANSITTART BOWATER HOLARFILM LIMITED Director 2014-04-15 CURRENT 2014-04-15 Active - Proposal to Strike off
JAMES BRUCE VANSITTART BOWATER HOLARTHERM LIMITED Director 2014-04-09 CURRENT 2014-04-09 Active
JAMES BRUCE VANSITTART BOWATER HOLARCELL LIMITED Director 2014-04-09 CURRENT 2014-04-09 Active
JAMES BRUCE VANSITTART BOWATER BOWATER MEDIA LIMITED Director 2014-04-08 CURRENT 2013-01-09 Active - Proposal to Strike off
JAMES BRUCE VANSITTART BOWATER BOWATER SOLAR LIMITED Director 2014-04-02 CURRENT 2014-04-02 Active - Proposal to Strike off
JAMES BRUCE VANSITTART BOWATER BOWATER FOUNDATION Director 2014-03-19 CURRENT 2013-11-28 Active - Proposal to Strike off
JAMES BRUCE VANSITTART BOWATER CANARY WHARF YACHT CLUB LIMITED Director 2014-03-06 CURRENT 2014-03-06 Active - Proposal to Strike off
JAMES BRUCE VANSITTART BOWATER BOWATER MANUFACTURING LIMITED Director 2013-05-14 CURRENT 2012-10-04 Active

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
2018-05-08GAZ1FIRST GAZETTE
2017-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-03-10LATEST SOC10/03/17 STATEMENT OF CAPITAL;GBP 60
2017-03-10CS01CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES
2016-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-09-09TM01APPOINTMENT TERMINATED, DIRECTOR NICOLAS BOWATER
2016-09-09AP01DIRECTOR APPOINTED MR JAMES BRUCE VANSITTART BOWATER
2016-03-10LATEST SOC10/03/16 STATEMENT OF CAPITAL;GBP 60
2016-03-10AR0112/02/16 FULL LIST
2015-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/2015 FROM 2 CHARTERHOUSE MEWS LONDON EC1M 6BB
2015-02-20LATEST SOC20/02/15 STATEMENT OF CAPITAL;GBP 60
2015-02-20AR0112/02/15 FULL LIST
2014-08-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-04-02LATEST SOC02/04/14 STATEMENT OF CAPITAL;GBP 60
2014-04-02AR0112/02/14 FULL LIST
2013-06-17AA01CURRSHO FROM 28/02/2014 TO 31/12/2013
2013-02-12MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-02-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
742 - Photographic activities
74203 - Film processing




Licences & Regulatory approval
We could not find any licences issued to BOWATER HOLOGRAPHIC FILMS 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 BOWATER HOLOGRAPHIC FILMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BOWATER HOLOGRAPHIC FILMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 74203 - Film processing

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 BOWATER HOLOGRAPHIC FILMS LIMITED

Intangible Assets
Patents
We have not found any records of BOWATER HOLOGRAPHIC FILMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOWATER HOLOGRAPHIC FILMS LIMITED
Trademarks
We have not found any records of BOWATER HOLOGRAPHIC FILMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOWATER HOLOGRAPHIC FILMS 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 (74203 - Film processing) as BOWATER HOLOGRAPHIC FILMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BOWATER HOLOGRAPHIC FILMS 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 BOWATER HOLOGRAPHIC FILMS 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 BOWATER HOLOGRAPHIC FILMS 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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