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Company Information for

BRIDESHEAD FILMS LIMITED

OLD WELL COTTAGE, WEST HARTING, PETERSFIELD, WEST SUSSEX, GU31 5NT,
Company Registration Number
06093670
Private Limited Company
Active

Company Overview

About Brideshead Films Ltd
BRIDESHEAD FILMS LIMITED was founded on 2007-02-12 and has its registered office in Petersfield. The organisation's status is listed as "Active". Brideshead Films Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BRIDESHEAD FILMS LIMITED
 
Legal Registered Office
OLD WELL COTTAGE
WEST HARTING
PETERSFIELD
WEST SUSSEX
GU31 5NT
Other companies in SW6
 
Filing Information
Company Number 06093670
Company ID Number 06093670
Date formed 2007-02-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/09/2024
Latest return 12/02/2016
Return next due 12/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-07-05 15:58:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRIDESHEAD FILMS LIMITED
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Company Officers of BRIDESHEAD FILMS LIMITED

Current Directors
Officer Role Date Appointed
MARK STEFAN WOOLLEY
 Company Secretary 2009-12-15
ROBERT JOHN BERNSTEIN
 Director 2011-07-22
DOUGLAS JAMES RAE
 Director 2007-02-12
Previous Officers
Officer Role Date Appointed Date Resigned
JEANIE ANNE EAST
 Director 2007-03-01 2011-07-22
HAL MANAGEMENT LIMITED
 Company Secretary 2007-02-12 2009-12-15
NICOLE ANDREA FINNAN
 Director 2007-02-12 2007-08-10
HAL DIRECTORS LIMITED
 Director 2007-02-12 2007-02-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT JOHN BERNSTEIN SECOND BED FILMS LIMITED Director 2015-05-07 CURRENT 2015-05-07 Active
ROBERT JOHN BERNSTEIN ANNA FILMS LIMITED Director 2015-01-30 CURRENT 2015-01-30 Active
ROBERT JOHN BERNSTEIN WILDERNESS FILMS LIMITED Director 2014-09-16 CURRENT 2005-03-15 Active
ROBERT JOHN BERNSTEIN GNO PRODUCTIONS LIMITED Director 2013-06-11 CURRENT 2013-06-11 Active
ROBERT JOHN BERNSTEIN GNO FILMS LIMITED Director 2013-04-19 CURRENT 2013-04-19 Active
ROBERT JOHN BERNSTEIN CAUGHT IN FLIGHT PRODUCTIONS LIMITED Director 2012-03-07 CURRENT 2012-03-07 Active
ROBERT JOHN BERNSTEIN CAUGHT IN FLIGHT FILMS LIMITED Director 2011-07-07 CURRENT 2011-07-07 Active
ROBERT JOHN BERNSTEIN LOVE BITE PRODUCTIONS LIMITED Director 2011-07-07 CURRENT 2011-07-07 Active
ROBERT JOHN BERNSTEIN ECOSSE MUSICALS LIMITED Director 2011-03-30 CURRENT 2011-03-30 Active
ROBERT JOHN BERNSTEIN DECOY PRODUCTIONS LIMITED Director 2010-04-17 CURRENT 2010-04-17 Active
ROBERT JOHN BERNSTEIN WUTHERING HEIGHTS PRODUCTIONS LIMITED Director 2009-12-30 CURRENT 2009-12-30 Active
ROBERT JOHN BERNSTEIN WUTHERING HEIGHTS FILMS LIMITED Director 2009-12-11 CURRENT 2009-12-11 Active
ROBERT JOHN BERNSTEIN NOWHERE BOY PRODUCTIONS LIMITED Director 2008-11-03 CURRENT 2008-11-03 Active
ROBERT JOHN BERNSTEIN PELICAN BLOOD FILMS LIMITED Director 2008-04-02 CURRENT 2008-04-02 Active
ROBERT JOHN BERNSTEIN WILDERNESS PRODUCTION COMPANY LIMITED Director 2005-03-17 CURRENT 2005-03-17 Active
ROBERT JOHN BERNSTEIN CHARLOTTE GRAY LIMITED Director 2000-05-18 CURRENT 2000-05-18 Active
ROBERT JOHN BERNSTEIN THE MONARCH OF THE GLEN PRODUCTION COMPANY LIMITED Director 2000-02-14 CURRENT 1998-06-23 Active
ROBERT JOHN BERNSTEIN ECOSSE TV PRODUCTIONS LIMITED Director 1999-12-24 CURRENT 1999-12-24 Active
ROBERT JOHN BERNSTEIN ECOSSE FILMS LIMITED Director 1998-10-13 CURRENT 1987-10-16 Active
DOUGLAS JAMES RAE KEELER PRODUCTIONS LIMITED Director 2018-01-23 CURRENT 2018-01-23 Active
DOUGLAS JAMES RAE LIS FILMS LIMITED Director 2014-03-04 CURRENT 2014-03-04 Active
DOUGLAS JAMES RAE BRIGADE ONE LIMITED Director 2013-04-17 CURRENT 2013-02-19 Active
DOUGLAS JAMES RAE FLEMING FILMS LIMITED Director 2012-11-12 CURRENT 2012-11-12 Active
DOUGLAS JAMES RAE LIFE OF CRIME LIMITED Director 2012-08-08 CURRENT 2012-08-08 Active
DOUGLAS JAMES RAE ECOSSE MUSICALS LIMITED Director 2011-03-30 CURRENT 2011-03-30 Active
DOUGLAS JAMES RAE LENNON FILMS LIMITED Director 2008-11-03 CURRENT 2008-11-03 Active
DOUGLAS JAMES RAE BECOMING JANE FILMS LIMITED Director 2006-01-17 CURRENT 2006-01-17 Active
DOUGLAS JAMES RAE WILDERNESS FILMS LIMITED Director 2005-03-15 CURRENT 2005-03-15 Active
DOUGLAS JAMES RAE CHARLOTTE GRAY LIMITED Director 2000-05-18 CURRENT 2000-05-18 Active
DOUGLAS JAMES RAE ECOSSE TV PRODUCTIONS LIMITED Director 1999-12-24 CURRENT 1999-12-24 Active
DOUGLAS JAMES RAE THE MONARCH OF THE GLEN PRODUCTION COMPANY LIMITED Director 1998-06-23 CURRENT 1998-06-23 Active
DOUGLAS JAMES RAE ECOSSE FILMS LIMITED Director 1991-12-06 CURRENT 1987-10-16 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
2024-02-12CONFIRMATION STATEMENT MADE ON 12/02/24, WITH NO UPDATES
2023-10-04REGISTERED OFFICE CHANGED ON 04/10/23 FROM 15 Winston Close Hitchin Herts SG5 2HB England
2023-02-13CONFIRMATION STATEMENT MADE ON 12/02/23, WITH NO UPDATES
2022-10-12MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-10-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-05-25AD01REGISTERED OFFICE CHANGED ON 25/05/22 FROM 4 Hobury Street London SW10 0JD England
2022-04-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-02-14CONFIRMATION STATEMENT MADE ON 12/02/22, WITH NO UPDATES
2022-02-14CS01CONFIRMATION STATEMENT MADE ON 12/02/22, WITH NO UPDATES
2021-09-29AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/21 FROM 10 Hobury Street London SW10 0JD England
2021-02-19CS01CONFIRMATION STATEMENT MADE ON 12/02/21, WITH NO UPDATES
2020-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/20 FROM Brigade House 8 Parsons Green London SW6 4TN
2020-08-27AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-03TM02Termination of appointment of Mark Stefan Woolley on 2020-04-03
2020-02-13CS01CONFIRMATION STATEMENT MADE ON 12/02/20, WITH NO UPDATES
2019-10-17AA01Previous accounting period extended from 31/03/19 TO 30/09/19
2019-03-04CS01CONFIRMATION STATEMENT MADE ON 12/02/19, WITH NO UPDATES
2018-12-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-02-12CS01CONFIRMATION STATEMENT MADE ON 12/02/18, WITH NO UPDATES
2018-01-03AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-02-13LATEST SOC13/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-13CS01CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES
2016-12-23AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-02-15LATEST SOC15/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-15AR0112/02/16 ANNUAL RETURN FULL LIST
2016-01-06AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-02-12LATEST SOC12/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-12AR0112/02/15 ANNUAL RETURN FULL LIST
2015-01-08AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-02-12LATEST SOC12/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-12AR0112/02/14 ANNUAL RETURN FULL LIST
2013-11-27AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-02-12AR0112/02/13 ANNUAL RETURN FULL LIST
2012-11-20AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-02-13AR0112/02/12 ANNUAL RETURN FULL LIST
2011-11-18AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-07-25AP01DIRECTOR APPOINTED MR ROBERT JOHN BERNSTEIN
2011-07-22TM01APPOINTMENT TERMINATED, DIRECTOR JEANIE EAST
2011-02-16AR0112/02/11 ANNUAL RETURN FULL LIST
2010-12-22AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-02-22AR0112/02/10 ANNUAL RETURN FULL LIST
2010-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/10 FROM Studio 22 46 the Calls Leeds West Yorkshire LS2 7EY
2010-02-16TM02APPOINTMENT TERMINATION COMPANY SECRETARY HAL MANAGEMENT LIMITED
2010-01-12AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-12-23AP03Appointment of Mark Stefan Woolley as company secretary
2009-03-25363aReturn made up to 12/02/09; full list of members
2009-02-04AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-10-02403bDECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 5
2008-10-02403bDECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 3
2008-10-02403bDECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 4
2008-10-02403bDECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 2
2008-10-02403bDECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 1
2008-02-14363aRETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS
2008-02-14288cDIRECTOR'S PARTICULARS CHANGED
2007-08-17288bDIRECTOR RESIGNED
2007-05-31395PARTICULARS OF MORTGAGE/CHARGE
2007-05-24395PARTICULARS OF MORTGAGE/CHARGE
2007-05-24395PARTICULARS OF MORTGAGE/CHARGE
2007-05-16395PARTICULARS OF MORTGAGE/CHARGE
2007-04-29288cDIRECTOR'S PARTICULARS CHANGED
2007-04-25395PARTICULARS OF MORTGAGE/CHARGE
2007-03-27287REGISTERED OFFICE CHANGED ON 27/03/07 FROM: HANOVER HOUSE 14 HANOVER SQUARE LONDON W1S 1HP
2007-03-23288aNEW DIRECTOR APPOINTED
2007-03-21288aNEW DIRECTOR APPOINTED
2007-03-21288aNEW DIRECTOR APPOINTED
2007-03-07225ACC. REF. DATE EXTENDED FROM 29/02/08 TO 31/03/08
2007-03-06288bDIRECTOR RESIGNED
2007-02-12NEWINCINCORPORATION 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 BRIDESHEAD FILMS 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 BRIDESHEAD FILMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2007-05-31 PART of the property or undertaking has been released from charge BRITISH BROADCASTING CORPORATION
DEED OF ASSIGNMENT AND CHARGE 2007-05-24 PART of the property or undertaking has been released from charge THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
AN AGREEMENT 2007-05-24 PART of the property or undertaking has been released from charge FILM FINANCES INC
DEED OF ASSIGNMENT AND CHARGE 2007-05-16 PART of the property or undertaking has been released from charge SCREEN YORKSHIRE LIMITED
DEED OF ASSIGNMENT 2007-04-25 PART of the property or undertaking has been released from charge UK FILM COUNCIL
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2021-09-30
Annual Accounts
2022-09-30

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 BRIDESHEAD FILMS LIMITED

Intangible Assets
Patents
We have not found any records of BRIDESHEAD FILMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRIDESHEAD FILMS LIMITED
Trademarks
We have not found any records of BRIDESHEAD FILMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRIDESHEAD FILMS 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 BRIDESHEAD FILMS 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 BRIDESHEAD FILMS 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 BRIDESHEAD FILMS 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 BRIDESHEAD FILMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode GU31 5NT