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Company Information for

NORTHERN BEAR FILMS LIMITED

109 CHICHESTER ROAD, SOUTH SHIELDS, NE33 4HE,
Company Registration Number
08737687
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Northern Bear Films Ltd
NORTHERN BEAR FILMS LIMITED was founded on 2013-10-17 and has its registered office in South Shields. The organisation's status is listed as "Active - Proposal to Strike off". Northern Bear Films Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
NORTHERN BEAR FILMS LIMITED
 
Legal Registered Office
109 CHICHESTER ROAD
SOUTH SHIELDS
NE33 4HE
Other companies in SR4
 
Filing Information
Company Number 08737687
Company ID Number 08737687
Date formed 2013-10-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 17/10/2015
Return next due 14/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-02-05 18:45:38
Primary Source:Companies House
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Company Officers of NORTHERN BEAR FILMS LIMITED

Current Directors
Officer Role Date Appointed
AMAN SHARMA
 Director 2013-10-17
JEROME FRANCIS VYLAND
 Director 2013-10-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AMAN SHARMA THE INDEPENDENT FILM ACADEMY COMMUNITY INTEREST COMPANY Director 2016-06-20 CURRENT 2016-06-20 Active - Proposal to Strike off
JEROME FRANCIS VYLAND MYMARTO LTD Director 2018-04-13 CURRENT 2018-04-13 Active
JEROME FRANCIS VYLAND THE INDEPENDENT FILM ACADEMY COMMUNITY INTEREST COMPANY Director 2016-06-20 CURRENT 2016-06-20 Active - Proposal to Strike off

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Full Stack DeveloperSunderlandNorthern Bear Films is a fast growing film production company in the North East and is looking for take on talented developer to assist on a new and exciting2016-06-03

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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
2024-01-16SECOND GAZETTE not voluntary dissolution
2023-10-31FIRST GAZETTE notice for voluntary strike-off
2023-10-24Application to strike the company off the register
2023-09-3030/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-25CONFIRMATION STATEMENT MADE ON 02/08/23, WITH NO UPDATES
2023-08-03APPOINTMENT TERMINATED, DIRECTOR JEROME FRANCIS VYLAND
2023-08-03CESSATION OF JEROME FRANCIS VYLAND AS A PERSON OF SIGNIFICANT CONTROL
2022-08-26CONFIRMATION STATEMENT MADE ON 02/08/22, WITH NO UPDATES
2022-08-26CS01CONFIRMATION STATEMENT MADE ON 02/08/22, WITH NO UPDATES
2022-06-27AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/21 FROM 49 General Havelock Road Sunderland Tyne and Wear SR4 6XN
2021-08-18CS01CONFIRMATION STATEMENT MADE ON 02/08/21, WITH NO UPDATES
2021-06-14AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-18CH01Director's details changed for Mr Aman Sharma on 2021-03-11
2020-09-22CH01Director's details changed for Mr Aman Sharma on 2020-09-15
2020-08-02CS01CONFIRMATION STATEMENT MADE ON 02/08/20, WITH NO UPDATES
2020-06-18AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-29CH01Director's details changed for Mr Aman Sharma on 2019-11-01
2019-08-02CS01CONFIRMATION STATEMENT MADE ON 02/08/19, WITH NO UPDATES
2019-03-05AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-15CH01Director's details changed for Mr Aman Sharma on 2018-12-01
2018-08-14CS01CONFIRMATION STATEMENT MADE ON 02/08/18, WITH NO UPDATES
2018-08-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEROME FRANCIS VYLAND
2018-06-20PSC04Change of details for Mr Aman Sharma as a person with significant control on 2018-05-20
2017-10-25AA30/09/17 TOTAL EXEMPTION FULL
2017-10-25AA30/09/17 TOTAL EXEMPTION FULL
2017-08-02PSC07CESSATION OF AMAN SHARMA AS A PERSON OF SIGNIFICANT CONTROL
2017-08-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMAN SHARMA
2017-08-02CS01CONFIRMATION STATEMENT MADE ON 02/08/17, WITH UPDATES
2017-06-30AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-14CH01Director's details changed for Mr Aman Sharma on 2017-02-01
2016-12-13LATEST SOC13/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-13CS01CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES
2016-06-30AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-11LATEST SOC11/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-11AR0117/10/15 ANNUAL RETURN FULL LIST
2015-06-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-05LATEST SOC05/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-05AR0117/10/14 ANNUAL RETURN FULL LIST
2013-11-08AA01Current accounting period shortened from 31/10/14 TO 30/09/14
2013-10-18SH0118/10/13 STATEMENT OF CAPITAL GBP 100
2013-10-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-10-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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
59131 - Motion picture distribution activities

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.


Licences & Regulatory approval
We could not find any licences issued to NORTHERN BEAR 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 NORTHERN BEAR 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
NORTHERN BEAR 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 59131 - Motion picture distribution activities

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 NORTHERN BEAR FILMS LIMITED

Intangible Assets
Patents
We have not found any records of NORTHERN BEAR FILMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NORTHERN BEAR FILMS LIMITED
Trademarks
We have not found any records of NORTHERN BEAR FILMS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with NORTHERN BEAR FILMS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
SUNDERLAND CITY COUNCIL 2016-02-02 GBP £3,000 SERVICES

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where NORTHERN BEAR 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 NORTHERN BEAR 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 NORTHERN BEAR 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.
    Need more information?
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