Bonafide Films Limited

General information

Name:

Bonafide Films Ltd

Office Address:

C/o Ecovis 3rd Floor, Waverley House 7-12 Noel Street W1F 8GQ London

Number: 06715149

Incorporation date: 2008-10-03

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at C/o Ecovis 3rd Floor, Waverley House, London W1F 8GQ Bonafide Films Limited is classified as a Private Limited Company registered under the 06715149 registration number. The firm was established sixteen years ago. The company's official name transformation from Bonafide Films Uk to Bonafide Films Limited occurred on 2010-08-25. This firm's registered with SIC code 59112 : Video production activities. The firm's latest financial reports describe the period up to October 31, 2022 and the most recent annual confirmation statement was submitted on October 3, 2023.

According to the following company's executives list, since 2024-01-01 there have been four directors to name just a few: Thomas D., Denis W. and Joanne C..

Margery B. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Bonafide Films Limited 2010-08-25
  • Bonafide Films Uk Limited 2008-10-03

Financial data based on annual reports

Company staff

Thomas D.

Role: Director

Appointed: 01 January 2024

Latest update: 27 March 2024

Denis W.

Role: Director

Appointed: 01 January 2024

Latest update: 27 March 2024

Joanne C.

Role: Director

Appointed: 01 January 2024

Latest update: 27 March 2024

Margery B.

Role: Director

Appointed: 03 October 2008

Latest update: 27 March 2024

People with significant control

Margery B.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Sacha A.
Notified on 6 April 2016
Ceased on 16 February 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 17 October 2024
Confirmation statement last made up date 03 October 2023
Annual Accounts 27 July 2015
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 27 July 2015
Annual Accounts 20 July 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 20 July 2017

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
New director appointment on Monday 1st January 2024. (AP01)
filed on: 10th, January 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 59112 : Video production activities
  • 59111 : Motion picture production activities
15
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