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THE BUREAU FILM COMPANY LIMITED - 10 Orange Street, London, WC2H 7DQ, United Kingdom
Company Information
- Company registration number
- 03985105
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 10 Orange Street
- London
- WC2H 7DQ 10 Orange Street, London, WC2H 7DQ UK
Management
- Managing Directors
- FAIVRE, Bertrand Claude Jose
- GOLIGHER, Tristan Robert
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-04-27
- Age Of Company 2000-04-27 24 years
- SIC/NACE
- 59111
Ownership
- Beneficial Owners
- Bertrand Claude Jose Faivre
- Bertrand Claude Jose Faivre
- Mr Tristan Robert Goligher
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-01-31
- Last Date: 2023-04-30
- Last Return Made Up To:
- 2012-04-27
- Annual Return
- Due Date: 2025-05-11
- Last Date: 2024-04-27
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THE BUREAU FILM COMPANY LIMITED Company Description
- THE BUREAU FILM COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 03985105. Its current trading status is "live". It was registered 2000-04-27. It has declared SIC or NACE codes as "59111". It has 2 directors The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-04-27.It can be contacted at 10 Orange Street .
Get THE BUREAU FILM COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Bureau Film Company Limited - 10 Orange Street, London, WC2H 7DQ, United Kingdom
- 2000-04-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-person-director-company-with-change-date (2024-02-23) - CH01
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change-to-a-person-with-significant-control (2024-02-23) - PSC04
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notification-of-a-person-with-significant-control (2024-02-23) - PSC01
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confirmation-statement-with-updates (2024-04-29) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-05-03) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-05-09) - AA
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accounts-with-accounts-type-total-exemption-full (2023-12-06) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-01-31) - AA
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memorandum-articles (2022-02-16) - MA
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resolution (2022-02-16) - RESOLUTIONS
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statement-of-companys-objects (2022-02-17) - CC04
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confirmation-statement-with-no-updates (2022-04-27) - CS01
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second-filing-of-confirmation-statement-with-made-up-date (2022-06-30) - RP04CS01
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change-person-director-company-with-change-date (2022-06-30) - CH01
keyboard_arrow_right 2021
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gazette-filings-brought-up-to-date (2021-07-15) - DISS40
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accounts-with-accounts-type-total-exemption-full (2021-07-14) - AA
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confirmation-statement-with-no-updates (2021-05-06) - CS01
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gazette-notice-compulsory (2021-07-06) - GAZ1
keyboard_arrow_right 2020
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capital-return-purchase-own-shares (2020-10-20) - SH03
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capital-cancellation-shares (2020-08-16) - SH06
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confirmation-statement-with-no-updates (2020-06-16) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-02-05) - AA
keyboard_arrow_right 2019
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legacy (2019-06-13) - RP04CS01
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confirmation-statement (2019-05-10) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-02-06) - AA
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-04-13) - CH01
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confirmation-statement-with-updates (2018-05-02) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-02-06) - AA
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termination-director-company-with-name-termination-date (2018-12-14) - TM01
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capital-cancellation-shares (2018-11-07) - SH06
keyboard_arrow_right 2017
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capital-return-purchase-own-shares (2017-09-05) - SH03
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confirmation-statement-with-updates (2017-04-27) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-02-14) - AA
keyboard_arrow_right 2016
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capital-cancellation-shares (2016-12-21) - SH06
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resolution (2016-12-21) - RESOLUTIONS
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capital-return-purchase-own-shares (2016-12-21) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-21) - AR01
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accounts-with-accounts-type-total-exemption-full (2016-02-09) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-29) - AR01
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termination-secretary-company-with-name-termination-date (2015-01-29) - TM02
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-02-18) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-30) - AR01
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accounts-with-accounts-type-total-exemption-full (2014-09-15) - AA
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mortgage-satisfy-charge-full (2014-03-01) - MR04
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-full (2013-01-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-05) - AR01
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accounts-with-accounts-type-total-exemption-full (2013-09-13) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-03) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-full (2011-01-21) - AA
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accounts-with-accounts-type-total-exemption-full (2011-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-13) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-20) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-full (2009-01-21) - AA
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legacy (2009-05-19) - 363a
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accounts-with-accounts-type-total-exemption-full (2009-12-21) - AA
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accounts-with-accounts-type-total-exemption-full (2008-03-04) - AA
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legacy (2008-06-18) - 363a
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legacy (2007-04-30) - 363a
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accounts-with-accounts-type-total-exemption-full (2007-03-01) - AA
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legacy (2006-07-06) - 363a
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legacy (2006-07-06) - 288c
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accounts-with-accounts-type-total-exemption-full (2005-09-13) - AA
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legacy (2005-05-04) - 363a
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accounts-with-accounts-type-total-exemption-full (2004-10-12) - AA
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legacy (2004-05-07) - 363a
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legacy (2004-02-23) - 395
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accounts-with-accounts-type-full (2004-01-23) - AA
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legacy (2003-06-06) - 363a
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accounts-with-accounts-type-full (2003-02-24) - AA
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accounts-with-accounts-type-total-exemption-full (2002-01-30) - AA
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legacy (2002-07-01) - 395
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legacy (2002-07-29) - 363a
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legacy (2002-09-02) - 288c
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legacy (2001-05-14) - 363a
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legacy (2000-05-18) - 288b
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legacy (2000-05-18) - 288a
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legacy (2000-05-18) - 88(2)R
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incorporation-company (2000-04-27) - NEWINC