Company Information for BFC LEGACY LIMITED
1ST FLOOR, 30 TAVISTOCK STREET, LONDON, WC2E 7PB,
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Company Registration Number
07670418
Private Limited Company
Active |
Company Name | ||
---|---|---|
BFC LEGACY LIMITED | ||
Legal Registered Office | ||
1ST FLOOR 30 TAVISTOCK STREET LONDON WC2E 7PB Other companies in WC2N | ||
Previous Names | ||
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Company Number | 07670418 | |
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Company ID Number | 07670418 | |
Date formed | 2011-06-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 17/06/2016 | |
Return next due | 15/07/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-07-05 16:02:50 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ROLF DIETRICH HATLAPA |
||
JOHN COLLIN WOODWARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEVEN JOHN MILNE |
Director | ||
CHRISTIAN EISENBEISS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MOLINARE TV & FILM LIMITED | Director | 2018-06-27 | CURRENT | 2012-05-11 | Active | |
RAINBOW SUPPORT LTD | Director | 2017-06-19 | CURRENT | 2017-04-19 | Active - Proposal to Strike off | |
SCREENSKILLS LIMITED | Director | 2016-06-22 | CURRENT | 1991-01-24 | Active | |
RIVERSIDE TRUST | Director | 2015-03-24 | CURRENT | 1983-02-10 | In Administration | |
PARK CIRCUS LIMITED | Director | 2014-09-11 | CURRENT | 2003-03-17 | Active | |
ARTS ALLIANCE DISTRIBUTION LIMITED | Director | 2014-04-24 | CURRENT | 2014-04-24 | Active | |
PARK CIRCUS GROUP LIMITED | Director | 2014-03-19 | CURRENT | 2014-03-19 | Active | |
PARK CIRCUS PRODUCTIONS LIMITED | Director | 2012-11-20 | CURRENT | 2006-08-18 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 17/06/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 17/06/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/18, WITH UPDATES | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRE CAPITAL LLC | |
PSC07 | CESSATION OF CRE CAPITAL LLC AS A PERSON OF SIGNIFICANT CONTROL | |
PSC05 | Change of details for Cre Capital Llc as a person with significant control on 2017-12-07 | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRE CAPITAL LLC | |
CH01 | Director's details changed for Mr John Collin Woodward on 2018-01-01 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
AP01 | DIRECTOR APPOINTED MR ROLF DIETRICH HATLAPA | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTIAN EISENBEISS | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTIAN EISENBEISS | |
PSC07 | CESSATION OF STEVEN JOHN MILNE AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 10/01/18 FROM The Priory 11 Howard's Lane Holybourne GU34 4HH United Kingdom | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN JOHN MILNE | |
RES15 | CHANGE OF COMPANY NAME 24/01/23 | |
CERTNM | COMPANY NAME CHANGED BFC ENTERTAINMENT LIMITED CERTIFICATE ISSUED ON 09/01/18 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED MR JOHN COLLIN WOODWARD | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN JOHN MILNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN EISENBEISS | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/11/16 STATEMENT OF CAPITAL;GBP 692.32 | |
SH01 | 26/09/16 STATEMENT OF CAPITAL GBP 692.32 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | Resolutions passed:
| |
LATEST SOC | 06/08/16 STATEMENT OF CAPITAL;GBP 642.87 | |
AR01 | 17/06/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 17/06/16 FROM C/O Gordon Dadds 6 Agar Street London WC2N 4HN | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/07/15 STATEMENT OF CAPITAL;GBP 642.87 | |
AR01 | 17/06/15 FULL LIST | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 08/05/15 STATEMENT OF CAPITAL GBP 642.87 | |
AA | 30/06/14 TOTAL EXEMPTION SMALL | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/07/14 STATEMENT OF CAPITAL;GBP 600.01 | |
AR01 | 17/06/14 FULL LIST | |
SH01 | 12/09/13 STATEMENT OF CAPITAL GBP 600.01 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/06/2014 FROM C/O DAVENPORT LYONS 6 AGAR STREET LONDON UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 18/09/2013 FROM C/O DAVENPORT LYONS 30 OLD BURLINGTON STREET LONDON W1S 3NL UNITED KINGDOM | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AR01 | 17/06/13 FULL LIST | |
SH01 | 17/03/13 STATEMENT OF CAPITAL GBP 570 | |
SH01 | 17/09/12 STATEMENT OF CAPITAL GBP 530 | |
SH01 | 17/12/12 STATEMENT OF CAPITAL GBP 550 | |
SH01 | 17/06/13 STATEMENT OF CAPITAL GBP 590 | |
SH01 | 29/08/12 STATEMENT OF CAPITAL GBP 450.01 | |
SH01 | 29/08/12 STATEMENT OF CAPITAL GBP 450 | |
RES01 | ADOPT ARTICLES 29/08/2012 | |
SH02 | SUB-DIVISION 29/08/12 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | SUBDIVISION OF SHARES 29/08/2012 | |
AP01 | DIRECTOR APPOINTED CHRISTIAN EISENBEISS | |
AR01 | 15/06/12 FULL LIST | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.60 | 9 |
MortgagesNumMortOutstanding | 0.46 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 5 |
MortgagesNumMortSatisfied | 0.14 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 59111 - Motion picture production activities
Creditors Due Within One Year | 2011-06-15 | £ 310,981 |
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Creditors and other liabilities
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 BFC LEGACY LIMITED
Called Up Share Capital | 2011-06-15 | £ 1 |
---|---|---|
Cash Bank In Hand | 2011-06-15 | £ 2,582 |
Current Assets | 2011-06-15 | £ 252,977 |
Debtors | 2011-06-15 | £ 28,212 |
Fixed Assets | 2011-06-15 | £ 40,000 |
Shareholder Funds | 2011-06-15 | £ 18,004 |
Stocks Inventory | 2011-06-15 | £ 222,183 |
Debtors and other cash assets
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
CHARGE | NOT ANOTHER HAPPY ENDING LIMITED | 2012-08-07 | Outstanding |
We have found 1 mortgage charges which are owed to BFC LEGACY LIMITED
The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as BFC LEGACY 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 |
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. |