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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.
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 2017
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHEL LITVAK / 24/09/2016 (2017-01-12) - CH01
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
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
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
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
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
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
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
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
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
keyboard_arrow_right 2007
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 (2007-12-30) - AA
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
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
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