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Company Information for BORA BORA FILMS LTD
94 TOLLINGTON WAY TOLLINGTON WAY, FLAT 1, LONDON, N7 6RY,
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Company Registration Number
 08876476 Private Limited Company
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Company Overview
About Bora Bora Films Ltd
BORA BORA FILMS LTD was founded on 2014-02-04 and has its registered office in London. The organisation's status is listed as "Active". Bora Bora Films Ltd 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 | ||
|---|---|---|
| BORA BORA FILMS LTD | ||
| Legal Registered Office | ||
| 94 TOLLINGTON WAY TOLLINGTON WAY FLAT 1 LONDON N7 6RY Other companies in CV35 | ||
| Previous Names | ||
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Filing Information
| Company Number | 08876476 | |
|---|---|---|
| Company ID Number | 08876476 | |
| Date formed | 2014-02-04 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2024 | |
| Account next due | 31/12/2025 | |
| Latest return | 24/03/2016 | |
| Return next due | 21/04/2017 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2024-11-05 18:16:20 |
| Companies House |
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Companies with same name BORA BORA FILMS LTD
The following companies were found which have the same name as BORA BORA FILMS LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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BORA BORA FILMS, LLC | 7014 13TH AVENUE, SUITE 202 New York BROOKLYN NY 11228 | Active | Company formed on the 2011-04-13 |
Company Officers of BORA BORA FILMS LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BOJAN BRBORA |
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VINCENT STUART SCHEURER |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| TERRA TEK STUDIOS LIMITED | Director | 2014-01-01 | CURRENT | 2013-11-28 | Active | |
| SENSHU LIMITED | Director | 2004-07-22 | CURRENT | 2004-07-22 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24 | ||
| CONFIRMATION STATEMENT MADE ON 24/03/24, WITH NO UPDATES | ||
| Change of details for Mr Bojan Brbora as a person with significant control on 2023-05-23 | ||
| Director's details changed for Mr Bojan Brbora on 2023-05-23 | ||
| CONFIRMATION STATEMENT MADE ON 24/03/23, WITH UPDATES | ||
| Company name changed 4 pm game LIMITED\certificate issued on 17/03/23 | ||
| REGISTERED OFFICE CHANGED ON 15/03/23 FROM 4, the Barford Exchange Wellesbourne Road Barford Warwick CV35 8AQ | ||
| CESSATION OF VINCENT STUART SCHEURER AS A PERSON OF SIGNIFICANT CONTROL | ||
| APPOINTMENT TERMINATED, DIRECTOR VINCENT STUART SCHEURER | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/03/22, WITH NO UPDATES | |
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/03/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/03/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/03/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/03/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
| LATEST SOC | 24/03/17 STATEMENT OF CAPITAL;GBP 10 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/16 | |
| AR01 | 24/03/16 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/03/15 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 24/03/15 ANNUAL RETURN FULL LIST | |
| AR01 | 04/02/15 ANNUAL RETURN FULL LIST | |
| AA01 | Current accounting period extended from 28/02/15 TO 31/03/15 | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/04/14 FROM 17 Espirit House 2 Keswick Road London SW15 2JL United Kingdom | |
| RES01 | ADOPT ARTICLES 09/04/14 | |
| AP01 | DIRECTOR APPOINTED MR VINCENT STUART SCHEURER | |
| SH01 | 14/03/14 STATEMENT OF CAPITAL GBP 10 | |
| SH01 | 12/03/14 STATEMENT OF CAPITAL GBP 10 | |
| SH01 | 12/03/14 STATEMENT OF CAPITAL GBP 9.2 | |
| NEWINC | New incorporation |
Industry Information
SIC/NAIC Codes
58 - Publishing activities
582 - Software publishing
58210 - Publishing of computer games
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 BORA BORA FILMS LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 BORA BORA FILMS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BORA BORA FILMS LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 58210 - Publishing of computer games
Filed Financial Reports
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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 BORA BORA FILMS LTD
Intangible Assets
Patents
We have not found any records of BORA BORA FILMS LTD registering or being granted any patents Domain Names
We do not have the domain name information for BORA BORA FILMS LTD
Trademarks
Trademark applications by BORA BORA FILMS LTD
- BORA BORA FILMS LTD is the Original Applicant for the trademark 4PM ™ (UK00003051519) through the UKIPO on the 2014-04-15
- Trademark classes: Scientific, nautical, surveying, photographic, cinematographic, optical, weighing, measuring, signalling, checking (supervision), life-saving or teaching apparatus or instruments; Apparatus or instruments for conducting, switching, transforming, accumulating, regulating or controlling electricity; Apparatus for recording, transmission or reproduction of sound or images; Magnetic data carriers, recording discs; Compact discs, DVDs or other digital recording media; Mechanisms for coin-operated apparatus; Cash registers, calculating machines, data processing equipment, computers; Computer software; Fire-extinguishing apparatus; Audiovisual works, including interactive audiovisual works motion pictures, fitness workouts, karaoke presented via any medium including CD-roms, DVD-ROMS, HD DVD roms or optical storage disc ROMS, optical discs, magnetic discs, radio, television, tapes, cassettes, video recordings or over the internet; CD-roms; Computer games software; Computer games; Computers; Downloadable interactive entertainment software for playing computer games; Electrically, magnetically or optically recorded data for computers; Encoded carriers, audio cartridges, video cartridges, audio or visual cartridges, magnetic tapes, discs, DVD-ROMS, HD DVD roms or optical storage disc ROMS, magnetic discs, optical discs, silicon chips, microchips, electronic circuits, records, phonograph records, tapes, cassettes, cartridges or cards; Interactive compact discs; Interactive multimedia software programs; Program memory cartridges for electronic amusement apparatus; Programs, software or firmware; Publications in electronic form or other data provided by means of multi-media electronic broadcast, network transmission or the internet; Software for mobile phones, software in the form of games for mobile phones; Software for playing video, computer or on-line games; Software, motion pictures, sound tracks downloadable from the internet; Sound, video or data recording or reproducing apparatus; Video apparatus; Video games; Parts or fittings for all the aforesaid goods. Games or playthings; Gymnastic or sporting articles not included in other classes; Decorations for Christmas trees; Amusement or game apparatus adapted for use with an external display screen or monitor; Apparatus for consumer games adapted for use with an external display screen or monitor; Apparatus for games other than those adapted for use with an external display screen or monitor; Apparatus for games; Computer games hardware; Hand-held electronic video games; Hand-held games with liquid crystal displays; Hand-held units for playing electronic games for use with an external display screen or monitor; Hand-held units for playing electronic games, other than those adapted for use with an external display screen or monitor; Hand-held units for playing electronic games; Hand-held units for playing video games; Portable games with liquid crystal displays; Video game apparatus, computer games, electronic game apparatus, all adapted for use for television receivers, video apparatus; Video game machines; Video games apparatus; Video output game machines for use with televisions. Education; Providing of training; Entertainment; Sporting or cultural activities; Advisory services relating to publishing; Arranging or conducting computer game competitions; Electronic games services provided by means of the internet; Entertainment services in the area of an on-line interactive game provided by means of a global computer network; Entertainment services in the area of computer gaming; Entertainment services; Game services provided online from a computer network; Game services provided online from a mobile phone network; Gaming services; Information relating to entertainment provided on-line from a computer database or the internet; Online game services provided via a computer network; Online game services; Online gaming services; Providing internet games (non-downloadable); Providing on-line computer games, tips or strategies for computer games; Providing online electronic publications; Provision of games by means of a computer based system; Provision of interactive games by means of the internet; Publication of computer games; Publishing of computer game software; Information, advice or consultation in relation to all of the aforesaid services.
- BORA BORA FILMS LTD is the Original Applicant for the trademark CRIMINEL ™ (UK00003087381) through the UKIPO on the 2014-12-24
- Trademark classes: Computer software; computer game software; pre-recorded software; downloadable computer software; computer games, consisting of computer software; video game software; video games, consisting of computer software; downloadable computer games; games for mobile phones or tablet computers, consisting of computer software; computer software for computer games, video games and games for mobile phones, computers or tablets, supplied on line by means of multi-media electronic broadcast or network transmission; publications in electronic form or other data provided by means of multi-media electronic broadcast or network transmission; virtual reality computer software; disks and tapes, DVDs and CD-ROMs pre-recorded with computer game software, video game software; feature film entertainment or other electronic publications; downloadable films; digital music; downloadable digital music. Entertainment services; online entertainment services; online computer game services; computer game services provided remotely by means of the Internet; Electronic games services provided by means of the internet; entertainment services in the area of an on-line interactive game provided by means of a global computer network; entertainment services in the area of computer gaming; entertainment services; game services provided online from a computer network; game services provided online from a mobile phone network; gaming services; Information relating to entertainment provided on-line from a computer database or the internet; online game services provided via a computer network; online game services; online gaming services; providing internet games (non-downloadable); providing on-line computer games, tips or strategies for computer games; providing online electronic publications; provision of games by means of a computer based system; provision of interactive games by means of the internet; publication of computer games; publishing of computer game software; Information, advice or consultation in relation to all of the aforesaid services; publishing; games publishing; publishing of films; publishing of music; information and advisory services in the field of entertainment, computer games or publishing.
Income
Government Income
We have not found government income sources for BORA BORA FILMS LTD. 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 (58210 - Publishing of computer games) as BORA BORA FILMS LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where BORA BORA FILMS LTD 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 BORA BORA FILMS LTD 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 BORA BORA FILMS LTD 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 N7 6RY