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Company Information for

BFC LEGACY LIMITED

1ST FLOOR, 30 TAVISTOCK STREET, LONDON, WC2E 7PB,
Company Registration Number
07670418
Private Limited Company
Active

Company Overview

About Bfc Legacy Ltd
BFC LEGACY LIMITED was founded on 2011-06-15 and has its registered office in London. The organisation's status is listed as "Active". Bfc Legacy Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BFC LEGACY LIMITED
 
Legal Registered Office
1ST FLOOR
30 TAVISTOCK STREET
LONDON
WC2E 7PB
Other companies in WC2N
 
Previous Names
BFC ENTERTAINMENT LIMITED09/01/2018
Filing Information
Company Number 07670418
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 GB131578517  
Last Datalog update: 2024-07-05 16:02:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BFC LEGACY LIMITED
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Company Officers of BFC LEGACY LIMITED

Current Directors
Officer Role Date Appointed
ROLF DIETRICH HATLAPA
Director 2018-02-01
JOHN COLLIN WOODWARD
Director 2017-08-09
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN JOHN MILNE
Director 2011-06-15 2017-12-29
CHRISTIAN EISENBEISS
Director 2012-08-29 2017-03-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN COLLIN WOODWARD MOLINARE TV & FILM LIMITED Director 2018-06-27 CURRENT 2012-05-11 Active
ANELLE MASHIRI RAINBOW SUPPORT LTD Director 2017-06-19 CURRENT 2017-04-19 Active - Proposal to Strike off
JOHN COLLIN WOODWARD SCREENSKILLS LIMITED Director 2016-06-22 CURRENT 1991-01-24 Active
JOHN COLLIN WOODWARD RIVERSIDE TRUST Director 2015-03-24 CURRENT 1983-02-10 In Administration
JOHN COLLIN WOODWARD PARK CIRCUS LIMITED Director 2014-09-11 CURRENT 2003-03-17 Active
JOHN COLLIN WOODWARD ARTS ALLIANCE DISTRIBUTION LIMITED Director 2014-04-24 CURRENT 2014-04-24 Active
JOHN COLLIN WOODWARD PARK CIRCUS GROUP LIMITED Director 2014-03-19 CURRENT 2014-03-19 Active
JOHN COLLIN WOODWARD PARK CIRCUS PRODUCTIONS LIMITED Director 2012-11-20 CURRENT 2006-08-18 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
2024-06-17CONFIRMATION STATEMENT MADE ON 17/06/24, WITH NO UPDATES
2023-12-06MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-06-19CONFIRMATION STATEMENT MADE ON 17/06/23, WITH NO UPDATES
2023-03-14MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-06-29CS01CONFIRMATION STATEMENT MADE ON 17/06/22, WITH NO UPDATES
2022-02-04MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2022-02-04AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-06-17CS01CONFIRMATION STATEMENT MADE ON 17/06/21, WITH NO UPDATES
2021-03-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-06-21CS01CONFIRMATION STATEMENT MADE ON 17/06/20, WITH NO UPDATES
2020-01-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2020-01-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2020-01-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-06-17CS01CONFIRMATION STATEMENT MADE ON 17/06/19, WITH NO UPDATES
2019-06-17CS01CONFIRMATION STATEMENT MADE ON 17/06/19, WITH NO UPDATES
2019-06-17CS01CONFIRMATION STATEMENT MADE ON 17/06/19, WITH NO UPDATES
2018-06-28CS01CONFIRMATION STATEMENT MADE ON 17/06/18, WITH UPDATES
2018-06-28PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRE CAPITAL LLC
2018-06-28PSC07CESSATION OF CRE CAPITAL LLC AS A PERSON OF SIGNIFICANT CONTROL
2018-06-28PSC05Change of details for Cre Capital Llc as a person with significant control on 2017-12-07
2018-06-28PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRE CAPITAL LLC
2018-04-25CH01Director's details changed for Mr John Collin Woodward on 2018-01-01
2018-03-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2018-02-08AP01DIRECTOR APPOINTED MR ROLF DIETRICH HATLAPA
2018-01-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTIAN EISENBEISS
2018-01-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTIAN EISENBEISS
2018-01-11PSC07CESSATION OF STEVEN JOHN MILNE AS A PERSON OF SIGNIFICANT CONTROL
2018-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/18 FROM The Priory 11 Howard's Lane Holybourne GU34 4HH United Kingdom
2018-01-10TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN JOHN MILNE
2018-01-09RES15CHANGE OF COMPANY NAME 24/01/23
2018-01-09CERTNMCOMPANY NAME CHANGED BFC ENTERTAINMENT LIMITED CERTIFICATE ISSUED ON 09/01/18
2018-01-09CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-09-05AP01DIRECTOR APPOINTED MR JOHN COLLIN WOODWARD
2017-06-30CS01CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES
2017-06-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN JOHN MILNE
2017-06-30TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN EISENBEISS
2017-02-20AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-10LATEST SOC10/11/16 STATEMENT OF CAPITAL;GBP 692.32
2016-11-10SH0126/09/16 STATEMENT OF CAPITAL GBP 692.32
2016-10-13RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-10-13RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
2016-08-06LATEST SOC06/08/16 STATEMENT OF CAPITAL;GBP 642.87
2016-08-06AR0117/06/16 ANNUAL RETURN FULL LIST
2016-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/16 FROM C/O Gordon Dadds 6 Agar Street London WC2N 4HN
2016-03-19AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-01LATEST SOC01/07/15 STATEMENT OF CAPITAL;GBP 642.87
2015-07-01AR0117/06/15 FULL LIST
2015-05-21RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-05-21RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-05-21SH0108/05/15 STATEMENT OF CAPITAL GBP 642.87
2014-11-21AA30/06/14 TOTAL EXEMPTION SMALL
2014-07-16AA30/06/13 TOTAL EXEMPTION SMALL
2014-07-04LATEST SOC04/07/14 STATEMENT OF CAPITAL;GBP 600.01
2014-07-04AR0117/06/14 FULL LIST
2014-07-01SH0112/09/13 STATEMENT OF CAPITAL GBP 600.01
2014-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/2014 FROM C/O DAVENPORT LYONS 6 AGAR STREET LONDON UNITED KINGDOM
2013-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/2013 FROM C/O DAVENPORT LYONS 30 OLD BURLINGTON STREET LONDON W1S 3NL UNITED KINGDOM
2013-07-17AA30/06/12 TOTAL EXEMPTION SMALL
2013-07-15AR0117/06/13 FULL LIST
2013-07-15SH0117/03/13 STATEMENT OF CAPITAL GBP 570
2013-07-15SH0117/09/12 STATEMENT OF CAPITAL GBP 530
2013-07-15SH0117/12/12 STATEMENT OF CAPITAL GBP 550
2013-07-15SH0117/06/13 STATEMENT OF CAPITAL GBP 590
2013-02-01SH0129/08/12 STATEMENT OF CAPITAL GBP 450.01
2013-01-31SH0129/08/12 STATEMENT OF CAPITAL GBP 450
2012-10-09RES01ADOPT ARTICLES 29/08/2012
2012-10-09SH02SUB-DIVISION 29/08/12
2012-10-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-10-09RES13SUBDIVISION OF SHARES 29/08/2012
2012-10-05AP01DIRECTOR APPOINTED CHRISTIAN EISENBEISS
2012-06-26AR0115/06/12 FULL LIST
2011-06-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-06-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM 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

90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90030 - Artistic creation



Licences & Regulatory approval
We could not find any licences issued to BFC LEGACY 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 BFC LEGACY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BFC LEGACY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.609
MortgagesNumMortOutstanding0.469
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.149

This shows the max and average number of mortgages for companies with the same SIC code of 59111 - Motion picture production activities

Creditors
Creditors Due Within One Year 2011-06-15 £ 310,981

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 BFC LEGACY LIMITED

Financial Assets
Balance Sheet
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

Intangible Assets
Patents
We have not found any records of BFC LEGACY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BFC LEGACY LIMITED
Trademarks
We have not found any records of BFC LEGACY LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
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

Income
Government Income
We have not found government income sources for BFC LEGACY 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 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
Outgoings
Business Rates/Property Tax
No properties were found where BFC LEGACY 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 BFC LEGACY 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 BFC LEGACY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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