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Home > England & Wales Companies > BONAFIDE FILMS LIMITED
Company Information for

BONAFIDE FILMS LIMITED

C/O ECOVIS 3RD FLOOR, WAVERLEY HOUSE, 7-12 NOEL STREET, LONDON, W1F 8GQ,
Company Registration Number
06715149
Private Limited Company
Active

Company Overview

About Bonafide Films Ltd
BONAFIDE FILMS LIMITED was founded on 2008-10-03 and has its registered office in London. The organisation's status is listed as "Active". Bonafide Films Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BONAFIDE FILMS LIMITED
 
Legal Registered Office
C/O ECOVIS 3RD FLOOR, WAVERLEY HOUSE
7-12 NOEL STREET
LONDON
W1F 8GQ
Other companies in NE4
 
Previous Names
BONAFIDE FILMS UK LIMITED25/08/2010
Filing Information
Company Number 06715149
Company ID Number 06715149
Date formed 2008-10-03
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/12/2024
Latest return 03/10/2015
Return next due 31/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB989266351  
Last Datalog update: 2023-12-07 02:41:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BONAFIDE FILMS LIMITED
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Companies with same name BONAFIDE FILMS LIMITED
The following companies were found which have the same name as BONAFIDE FILMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BONAFIDE FILMS UK LIMITED 5 WINCHESTER TERRACE NEWCASTLE UPON TYNE ENGLAND NE4 6EH Dissolved Company formed on the 2003-05-19
BONAFIDE FILMS NOCTURNE LIMITED 11 DENMARK STREET LONDON WC2H 8LS Active Company formed on the 2015-04-28
BONAFIDE FILMS THE LAST POST LIMITED 11 DENMARK STREET LONDON WC2H 8LS Active - Proposal to Strike off Company formed on the 2015-11-17
BONAFIDE FILMS LLC Delaware Unknown
BONAFIDE FILMS TELEVISION LLC Delaware Unknown
BONAFIDE FILMS LLC New Jersey Unknown
BONAFIDE FILMS (SH) LIMITED C/O ECOVIS 3RD FLOOR, WAVERLEY HOUSE 7-12 NOEL ST LONDON W1F 8GQ Active Company formed on the 2020-07-31

Company Officers of BONAFIDE FILMS LIMITED

Current Directors
Officer Role Date Appointed
MARGERY CLARE BONE
 Director 2008-10-03
HAYLEY LYNNE MANNING
 Director 2016-09-05
ELWEN FON ROWLANDS
 Director 2016-06-17
Previous Officers
Officer Role Date Appointed Date Resigned
LINDA ELIZABETH COLLINS
 Company Secretary 2008-10-03 2017-11-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARGERY CLARE BONE TALKING TO THE DEAD PRODUCTIONS LIMITED Director 2013-01-21 CURRENT 2013-01-21 Dissolved 2018-06-19
ELWEN FON ROWLANDS EYEBAIT LIMITED Director 2010-11-29 CURRENT 2008-11-11 Dissolved 2017-02-28

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
2024-03-04Sub-division of shares on 2024-01-25
2024-03-03Resolutions passed:<ul><li>Resolution Sub-division 25/01/2024</ul>
2024-01-10DIRECTOR APPOINTED MR DENIS PHILIP WRAY
2024-01-10DIRECTOR APPOINTED MS JOANNE CAIRNS
2024-01-09DIRECTOR APPOINTED MR THOMAS DUNBAR
2023-10-04CONFIRMATION STATEMENT MADE ON 03/10/23, WITH UPDATES
2023-07-2731/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-05CONFIRMATION STATEMENT MADE ON 03/10/22, WITH UPDATES
2022-10-05CS01CONFIRMATION STATEMENT MADE ON 03/10/22, WITH UPDATES
2022-07-28AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-07PSC04Change of details for Ms Margery Clare Bone as a person with significant control on 2022-02-16
2022-03-07PSC07CESSATION OF SACHA ALEXANDER AS A PERSON OF SIGNIFICANT CONTROL
2022-01-31STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067151490002
2022-01-31MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067151490002
2021-10-04CS01CONFIRMATION STATEMENT MADE ON 03/10/21, WITH NO UPDATES
2021-09-30PSC04Change of details for Ms Margery Clare Bone as a person with significant control on 2021-09-30
2021-09-30CH01Director's details changed for Ms Margery Clare Bone on 2021-09-30
2021-07-11AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/21 FROM C/O Ecovis 2nd Floor Waverley House 7-12 Noel St London W1F 8GQ United Kingdom
2020-11-03AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067151490003
2020-10-22CH01Director's details changed for Ms Margery Clare Bone on 2020-10-21
2020-10-22PSC04Change of details for Ms Margery Clare Bone as a person with significant control on 2020-10-21
2020-10-21CS01CONFIRMATION STATEMENT MADE ON 03/10/20, WITH NO UPDATES
2020-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/20 FROM 5 Winchester Terrace Newcastle upon Tyne NE4 6EH
2019-11-06CS01CONFIRMATION STATEMENT MADE ON 03/10/19, WITH UPDATES
2019-11-06CS01CONFIRMATION STATEMENT MADE ON 03/10/19, WITH UPDATES
2019-08-08AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-18TM01APPOINTMENT TERMINATED, DIRECTOR HAYLEY LYNNE MANNING
2018-12-18PSC04Change of details for Ms Margery Clare Bone as a person with significant control on 2018-12-13
2018-10-12CS01CONFIRMATION STATEMENT MADE ON 03/10/18, WITH UPDATES
2018-08-07AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067151490004
2018-01-05CH01Director's details changed for Ms Margery Clare Bone on 2017-11-07
2018-01-05PSC04Change of details for Ms Margery Clare Bone as a person with significant control on 2017-11-07
2018-01-05TM02Termination of appointment of Linda Elizabeth Collins on 2017-11-07
2017-11-16LATEST SOC16/11/17 STATEMENT OF CAPITAL;GBP 149
2017-11-16CS01CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES
2017-07-26AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 067151490004
2016-11-11LATEST SOC11/11/16 STATEMENT OF CAPITAL;GBP 149
2016-11-11CS01CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES
2016-10-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 067151490003
2016-09-15AP01DIRECTOR APPOINTED MS HAYLEY LYNNE MANNING
2016-07-27AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-17AP01DIRECTOR APPOINTED ELWEN FON ROWLANDS
2016-06-13LATEST SOC13/06/16 STATEMENT OF CAPITAL;GBP 149
2016-06-13SH0101/05/16 STATEMENT OF CAPITAL GBP 149.00
2016-05-10MR05All of the property or undertaking has been released from charge for charge number 1
2015-10-14LATEST SOC14/10/15 STATEMENT OF CAPITAL;GBP 119
2015-10-14AR0103/10/15 ANNUAL RETURN FULL LIST
2015-10-14CH03SECRETARY'S DETAILS CHNAGED FOR MISS LINDA ELIZABETH COLLINS on 2015-10-01
2015-07-29AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-24MR05All of the property or undertaking has been released from charge for charge number 1
2015-02-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 067151490002
2015-02-13LATEST SOC13/02/15 STATEMENT OF CAPITAL;GBP 119
2015-02-13SH0101/01/15 STATEMENT OF CAPITAL GBP 119.00
2015-01-02RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-01-02SH0110/10/13 STATEMENT OF CAPITAL GBP 101.00
2014-10-30LATEST SOC30/10/14 STATEMENT OF CAPITAL;GBP 101
2014-10-30AR0103/10/14 FULL LIST
2014-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MARGERY CLARE BONE / 03/07/2014
2014-06-04AA31/10/13 TOTAL EXEMPTION SMALL
2013-12-17AR0103/10/13 FULL LIST
2013-07-31AA31/10/12 TOTAL EXEMPTION SMALL
2013-03-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-11-05AR0103/10/12 FULL LIST
2012-07-31AA31/10/11 TOTAL EXEMPTION SMALL
2012-02-01DISS40DISS40 (DISS40(SOAD))
2012-01-31AR0103/10/11 FULL LIST
2012-01-31CH03SECRETARY'S CHANGE OF PARTICULARS / MISS LINDA ELIZABETH COLLINS / 31/01/2012
2012-01-31GAZ1FIRST GAZETTE
2011-07-27AA31/10/10 TOTAL EXEMPTION SMALL
2010-11-04AR0103/10/10 FULL LIST
2010-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/2010 FROM SUMMIT HOUSE 170 FINCHLEY ROAD LONDON NW3 6BP UNITED KINGDOM
2010-08-27MEM/ARTSARTICLES OF ASSOCIATION
2010-08-27CC04STATEMENT OF COMPANY'S OBJECTS
2010-08-25RES01ADOPT ARTICLES 04/08/2010
2010-08-25RES15CHANGE OF NAME 04/08/2010
2010-08-25CERTNMCOMPANY NAME CHANGED BONAFIDE FILMS UK LIMITED CERTIFICATE ISSUED ON 25/08/10
2010-08-25CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-07-02AA31/10/09 TOTAL EXEMPTION SMALL
2009-11-18AR0103/10/09 FULL LIST
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MARGERY CLARE BONE / 03/10/2009
2008-11-0488(2)AD 04/10/08 GBP SI 60@1=60 GBP IC 40/100
2008-10-03NEWINCINCORPORATION 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

59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59112 - Video production activities



Licences & Regulatory approval
We could not find any licences issued to BONAFIDE 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 BONAFIDE FILMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-11-08 Outstanding ZDF ENTERPRISES GMBH
2016-10-07 Outstanding ZDF ENTERPRISES GMBH
2015-02-28 Outstanding CREATIVE ENGLAND LIMITED
DEBENTURE 2013-03-28 ALL of the property or undertaking has been released from charge COUTTS & COMPANY
Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2016-10-31

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 BONAFIDE FILMS LIMITED

Intangible Assets
Patents
We have not found any records of BONAFIDE FILMS LIMITED registering or being granted any patents
Domain Names

BONAFIDE FILMS LIMITED owns 1 domain names.

bonafidefilms.co.uk  

Trademarks
We have not found any records of BONAFIDE FILMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BONAFIDE 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 BONAFIDE 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 BONAFIDE 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 BONAFIDE 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 BONAFIDE FILMS 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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    Other companies at postcode W1F 8GQ