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BOLD FILMS UK LIMITED - Enterprise House, Beeson's Yard, Bury Lane, Rickmansworth, Herts, United Kingdom
Company Information
- Company registration number
- 05284678
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Enterprise House
- Beeson's Yard, Bury Lane
- Rickmansworth
- Herts
- WD3 1DS
- United Kingdom Enterprise House, Beeson's Yard, Bury Lane, Rickmansworth, Herts, WD3 1DS, United Kingdom UK
Management
- Managing Directors
- GASPARD BOOT
- SVETLANA ALEXANDROVNA METKINA
- Company secretaries
- BEACON SHIPPING LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-11-11
- Age Of Company 2004-11-11 19 years
- SIC/NACE
- 59111 - Motion picture production activities
Ownership
- Beneficial Owners
- Mr Michel Litvak
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2017-09-30
- Last Date: 2015-12-31
✓
- Last Return Made Up To:
- 2012-11-11
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BOLD FILMS UK LIMITED Company Description
- BOLD FILMS UK LIMITED is a ltd registered in United Kingdom with the Company reg no 05284678. Its current trading status is "live". It was registered 2004-11-11. It has declared SIC or NACE codes as "59111 - Motion picture production activities". It has 2 directors and 1 secretary. The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2012-11-11.It can be contacted at Enterprise House .
Get BOLD FILMS UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bold Films Uk Limited - Enterprise House, Beeson's Yard, Bury Lane, Rickmansworth, Herts, United Kingdom
- 2004-11-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BOLD FILMS UK LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05284678#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05284678#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05284678#ADDSLCHUK
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.
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keyboard_arrow_down 2017
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHEL LITVAK / 24/09/2016 (2017-01-12) - CH01
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keyboard_arrow_right 2016
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DIRECTOR APPOINTED MR MICHEL LITVAK (2016-09-05) - AP01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 (2016-11-09) - AA
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APPOINTMENT TERMINATED, DIRECTOR SJOERD BEELEN (2016-09-06) - TM01
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keyboard_arrow_right 2015
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11/11/15 FULL LIST (2015-12-01) - AR01
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REGISTERED OFFICE CHANGED ON 06/02/2015 FROM (2015-02-06) - AD01
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DIRECTOR APPOINTED MR GASPARD BOOT (2015-02-06) - AP01
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DIRECTOR APPOINTED SVETLANA ALEXANDROVNA LITVAK (2015-02-06) - AP01
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DIRECTOR APPOINTED SJOERD WILLEM BEELEN (2015-02-06) - AP01
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY POWERS (2015-02-06) - TM01
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APPOINTMENT TERMINATED, DIRECTOR MICHEL LITVAK (2015-03-27) - TM01
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DIRECTOR'S CHANGE OF PARTICULARS / SVETLANA ALEXANDROVNA LITVAK / 09/12/2014 (2015-03-27) - CH01
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BEACON SHIPPING LIMITED / 27/03/2015 (2015-03-27) - CH04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 (2015-02-23) - AA
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keyboard_arrow_right 2014
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 (2014-04-30) - AA
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11/11/14 FULL LIST (2014-11-17) - AR01
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keyboard_arrow_right 2013
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11/11/13 FULL LIST (2013-11-19) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAL LITVAK / 11/07/2013 (2013-07-12) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAL LITWAK / 11/07/2013 (2013-07-12) - CH01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 (2013-05-02) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAL LITWAK / 15/03/2013 (2013-03-15) - CH01
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11/11/12 FULL LIST (2013-01-25) - AR01
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keyboard_arrow_right 2012
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 (2012-05-31) - AA
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11/11/11 FULL LIST (2012-01-28) - AR01
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keyboard_arrow_right 2011
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DIRECTOR APPOINTED MR ANTHONY CRAIG POWERS (2011-12-13) - AP01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 (2011-04-15) - AA
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APPOINTMENT TERMINATED, DIRECTOR RICHARD REINERT (2011-12-13) - TM01
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keyboard_arrow_right 2010
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11/11/10 FULL LIST (2010-11-12) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 (2010-03-16) - AA
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11/11/09 FULL LIST (2010-01-09) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ARNIM REINERT / 11/11/2009 (2010-01-08) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAL LITWAK / 11/11/2009 (2010-01-08) - CH01
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BEACON SHIPPING LIMITED / 11/11/2009 (2010-01-08) - CH04
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keyboard_arrow_right 2009
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 (2009-03-24) - AA
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RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS (2009-01-16) - 363a
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keyboard_arrow_right 2008
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 (2008-08-27) - AA
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RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS (2008-01-07) - 363a
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keyboard_arrow_right 2007
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 (2007-12-30) - AA
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keyboard_arrow_right 2006
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 (2006-10-17) - AA
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RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS (2006-12-20) - 363a
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keyboard_arrow_right 2005
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RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS (2005-12-07) - 363a
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ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05 (2005-11-08) - 225
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NEW SECRETARY APPOINTED (2005-01-14) - 288a
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NEW DIRECTOR APPOINTED (2005-01-05) - 288a
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keyboard_arrow_right 2004
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REGISTERED OFFICE CHANGED ON 12/11/04 FROM: (2004-11-12) - 287
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DIRECTOR RESIGNED (2004-11-12) - 288b
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SECRETARY RESIGNED (2004-11-12) - 288b
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INCORPORATION DOCUMENTS (2004-11-11) - NEWINC
