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Company Information for

BARD (KIN) LIMITED

LONDON, SE11,
Company Registration Number
03323536
Private Limited Company
Dissolved

Dissolved 2018-07-10

Company Overview

About Bard (kin) Ltd
BARD (KIN) LIMITED was founded on 1997-02-25 and had its registered office in London. The company was dissolved on the 2018-07-10 and is no longer trading or active.

Key Data
Company Name
BARD (KIN) LIMITED
 
Legal Registered Office
LONDON
 
Filing Information
Company Number 03323536
Date formed 1997-02-25
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2017-05-31
Date Dissolved 2018-07-10
Type of accounts MICRO
Last Datalog update: 2019-03-08 08:24:15
Primary Source:Companies House
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Company Officers of BARD (KIN) LIMITED

Current Directors
Officer Role Date Appointed
MARGARET HELEN MATHESON
 Director 1997-02-25
Previous Officers
Officer Role Date Appointed Date Resigned
JULIA VALENTINE
 Company Secretary 1997-02-25 2016-06-07
ASHOK BHARDWAJ
 Nominated Secretary 1997-02-25 1997-02-25
BHARDWAJ CORPORATE SERVICES LIMITED
 Nominated Director 1997-02-25 1997-02-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARGARET HELEN MATHESON BTR PROD LTD Director 2018-02-07 CURRENT 2018-02-07 Active - Proposal to Strike off
MARGARET HELEN MATHESON BTR (WT) LTD Director 2018-01-30 CURRENT 2018-01-30 Active - Proposal to Strike off
MARGARET HELEN MATHESON SHIP 534 LIMITED Director 2012-10-08 CURRENT 2012-10-08 Active - Proposal to Strike off
MARGARET HELEN MATHESON VAMPIRE ONE LIMITED Director 2005-11-04 CURRENT 2005-11-04 Dissolved 2015-08-04
MARGARET HELEN MATHESON SKIN FILMS LIMITED Director 2005-03-11 CURRENT 2005-03-11 Active
MARGARET HELEN MATHESON REVENGERS LIMITED Director 2000-09-19 CURRENT 2000-09-19 Active - Proposal to Strike off
MARGARET HELEN MATHESON BARD ENTERTAINMENTS LIMITED Director 1993-06-22 CURRENT 1993-06-22 Active

More director information

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
2018-07-10GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2018-04-24GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-04-11DS01APPLICATION FOR STRIKING-OFF
2018-03-07CS01CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES
2018-01-23AAMICRO COMPANY ACCOUNTS MADE UP TO 31/05/17
2017-03-17LATEST SOC17/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-17CS01CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES
2017-02-08AA31/05/16 TOTAL EXEMPTION SMALL
2016-06-23TM02APPOINTMENT TERMINATED, SECRETARY JULIA VALENTINE
2016-06-23TM02APPOINTMENT TERMINATED, SECRETARY JULIA VALENTINE
2016-03-31LATEST SOC31/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-31AR0125/02/16 FULL LIST
2016-02-29AA31/05/15 TOTAL EXEMPTION SMALL
2015-03-23LATEST SOC23/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-23AR0125/02/15 FULL LIST
2014-12-16AA31/05/14 TOTAL EXEMPTION SMALL
2014-03-14LATEST SOC14/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-14AR0125/02/14 FULL LIST
2013-09-23AA31/05/13 TOTAL EXEMPTION FULL
2013-03-14AR0125/02/13 FULL LIST
2012-12-19AA31/05/12 TOTAL EXEMPTION FULL
2012-03-23AR0125/02/12 FULL LIST
2011-09-06AA31/05/11 TOTAL EXEMPTION FULL
2011-03-29AR0125/02/11 FULL LIST
2011-03-29CH03SECRETARY'S CHANGE OF PARTICULARS / JULIA VALENTINE / 25/02/2011
2010-11-23AA31/05/10 TOTAL EXEMPTION FULL
2010-04-08AR0125/02/10 FULL LIST
2009-09-21AA31/05/09 TOTAL EXEMPTION SMALL
2009-04-21363aRETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS
2009-02-19287REGISTERED OFFICE CHANGED ON 19/02/2009 FROM 99 KENTON ROAD KENTON HARROW MIDDLESEX HA3 0AN
2008-11-28AA31/05/08 TOTAL EXEMPTION FULL
2008-04-24363aRETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS
2008-04-23288cSECRETARY'S CHANGE OF PARTICULARS / JULIA VALENTINE / 26/01/2006
2008-02-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07
2007-04-24363aRETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS
2007-03-16288cDIRECTOR'S PARTICULARS CHANGED
2006-10-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2006-04-13363aRETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS
2006-03-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2005-03-23363sRETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS
2004-12-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2004-05-10363aRETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS
2003-12-22AAFULL ACCOUNTS MADE UP TO 31/05/03
2003-05-07363aRETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS
2002-11-30AAFULL ACCOUNTS MADE UP TO 31/05/02
2002-05-10363aRETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS
2002-01-09AAFULL ACCOUNTS MADE UP TO 31/05/01
2001-04-10363aRETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS
2000-11-16AAFULL ACCOUNTS MADE UP TO 31/05/00
2000-06-30395PARTICULARS OF MORTGAGE/CHARGE
2000-03-13363aRETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS
2000-03-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
2000-02-09395PARTICULARS OF MORTGAGE/CHARGE
2000-02-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-02-09395PARTICULARS OF MORTGAGE/CHARGE
2000-02-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-02-09395PARTICULARS OF MORTGAGE/CHARGE
2000-02-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-02-09395PARTICULARS OF MORTGAGE/CHARGE
1999-03-30363aRETURN MADE UP TO 25/02/99; FULL LIST OF MEMBERS
1999-02-04395PARTICULARS OF MORTGAGE/CHARGE
1999-01-30395PARTICULARS OF MORTGAGE/CHARGE
1999-01-16395PARTICULARS OF MORTGAGE/CHARGE
1998-12-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98
1998-11-11244DELIVERY EXT'D 3 MTH 31/05/98
1998-03-02363aRETURN MADE UP TO 25/02/98; FULL LIST OF MEMBERS
1998-01-05288cSECRETARY'S PARTICULARS CHANGED
1997-03-12288aNEW DIRECTOR APPOINTED
1997-03-12225ACC. REF. DATE EXTENDED FROM 28/02/98 TO 31/05/98
1997-03-12287REGISTERED OFFICE CHANGED ON 12/03/97 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE
1997-03-12288aNEW SECRETARY APPOINTED
1997-03-07288bSECRETARY RESIGNED
1997-03-07288bDIRECTOR RESIGNED
1997-02-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF 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
59111 - Motion picture production activities




Licences & Regulatory approval
We could not find any licences issued to BARD (KIN) 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 BARD (KIN) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF SECURITY ASSIGNMENT 2000-06-30 Outstanding BRITISH SCREEN FINANCE LIMITED
CHARGE AND DEED OF ASSIGNMENT DATED 3RD FEBRUARY 2000 2000-02-09 Outstanding IMPERIAL BANK
SECOND DEED OF SECURITY ASSIGNMENT 2000-02-09 Outstanding THE ARTS COUNCIL OF ENGLAND
PLEDGE AGREEMENT 2000-02-09 Outstanding ABN AMRO BANK NV
DEED OF CHARGE 2000-02-09 Outstanding THE ALPHA FILM PARTNERSHIP
AGREEMENT 1999-01-27 Satisfied FILM FINANCES INC
CHARGE AND DEED OF ASSIGNMENT 1999-01-23 Satisfied IMPERIAL BANK
DEED OF SECURITY ASSIGNMENT 1999-01-14 Satisfied BRITISH SCREEN FINANCE LIMITED AND THE ARTS COUNCIL OF ENGLAND
Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2008-05-31
Annual Accounts
2007-05-31
Annual Accounts
2006-05-31
Annual Accounts
2005-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31

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 BARD (KIN) LIMITED

Intangible Assets
Patents
We have not found any records of BARD (KIN) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BARD (KIN) LIMITED
Trademarks
We have not found any records of BARD (KIN) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BARD (KIN) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as BARD (KIN) LIMITED are:

MARLOW LIMITED £ 108,281
MICHAEL LACEY LIMITED £ 42,172
CATALYST COMMUNITIES C.I.C. £ 27,655
DUET PICTURES LTD. £ 25,000
FM SOLUTIONS LTD. £ 14,538
ZODIAC ARTS £ 12,710
CREATIVE VIDEO PRODUCTIONS LIMITED £ 12,441
CHESTER BENSON PRODUCTIONS LIMITED £ 6,955
INFINITE WISDOM PRODUCTIONS LIMITED £ 6,000
AMBER FILM & PHOTOGRAPHY COLLECTIVE CIC £ 5,000
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
Outgoings
Business Rates/Property Tax
No properties were found where BARD (KIN) 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 BARD (KIN) 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 BARD (KIN) 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.
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