BADGER FILMS LIMITED

Key Data

Status

Active

Company No.

03866691

Incorporation date

27/10/1999

Size

Total Exemption Full

Classification

Book publishing (58.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/10/1999)

18/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (7 pages)

29/09/2025

Confirmation statement made on 2025-09-16 with no updates

View PDF (3 pages)

20/12/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

20/09/2024

Confirmation statement made on 2024-09-16 with no updates

View PDF (3 pages)

12/12/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

17/09/2023

Confirmation statement made on 2023-09-16 with no updates

View PDF (3 pages)

29/12/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

03/10/2022

Confirmation statement made on 2022-09-16 with no updates

View PDF (3 pages)

05/06/2022

Registered office address changed from C/O Leaman Mattei, 5th Floor, 64 North Row London W1K 7DA England to Suite1, First Floor, 1 Duchess Street London W1W 6AN on 2022-06-05

View PDF (1 pages)

17/11/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

17/11/2021

Confirmation statement made on 2021-09-16 with no updates

View PDF (3 pages)

04/05/2021

Registered office address changed from First Floor 47-57 Marylebone Lane London W1U 2NT to C/O Leaman Mattei, 5th Floor, 64 North Row London W1K 7DA on 2021-05-04

View PDF (1 pages)

01/02/2021

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

01/10/2020

Confirmation statement made on 2020-09-16 with no updates

View PDF (3 pages)

24/12/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

18/10/2019

Confirmation statement made on 2019-09-16 with no updates

View PDF (3 pages)

12/12/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

24/09/2018

Confirmation statement made on 2018-09-16 with no updates

View PDF (3 pages)

22/12/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

20/09/2017

Confirmation statement made on 2017-09-16 with no updates

View PDF (3 pages)

29/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (3 pages)

16/09/2016

Confirmation statement made on 2016-09-16 with updates

View PDF (6 pages)

16/09/2016

Appointment of Mr Brock Jules Peter Bruges Van Den Bogaerde as a director on 2016-09-16

View PDF (2 pages)

16/09/2016

Termination of appointment of Mark Lindsey Brickingham Varney as a director on 2016-09-16

View PDF (1 pages)

19/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (3 pages)

03/11/2015

Annual return made up to 2015-10-27 with full list of shareholders

View PDF (3 pages)

22/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (3 pages)

30/10/2014

Annual return made up to 2014-10-27 with full list of shareholders

View PDF (3 pages)

14/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

05/11/2013

Annual return made up to 2013-10-27 with full list of shareholders

View PDF (3 pages)

22/01/2013

Termination of appointment of Linda Arnold as a secretary

View PDF (1 pages)

28/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

03/11/2012

Annual return made up to 2012-10-27 with full list of shareholders

View PDF (4 pages)

30/08/2012

Registered office address changed from First Floor 47-57 Marylebone Lane London W1U 2NT United Kingdom on 2012-08-30

View PDF (1 pages)

30/08/2012

Registered office address changed from 51 Queen Anne Street London W1G 9HS on 2012-08-30

View PDF (1 pages)

06/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

09/11/2011

Annual return made up to 2011-10-27 with full list of shareholders

View PDF (4 pages)

10/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

13/12/2010

Annual return made up to 2010-10-27 with full list of shareholders

View PDF (4 pages)

06/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

11/11/2009

Annual return made up to 2009-10-27 with full list of shareholders

View PDF (5 pages)

11/11/2009

Director's details changed for Mark Lindsey Brickingham Varney on 2009-10-27

View PDF (2 pages)

21/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

12/11/2008

Return made up to 27/10/08; full list of members

View PDF (3 pages)

18/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

03/12/2007

Return made up to 27/10/07; full list of members

View PDF (2 pages)

12/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

07/12/2006

Return made up to 27/10/06; full list of members

View PDF (2 pages)

17/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (4 pages)

25/10/2005

Return made up to 27/10/05; full list of members

View PDF (6 pages)

10/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (4 pages)

10/12/2004

Registered office changed on 10/12/04 from: 51 queen anne street london W1G 9HS

View PDF (1 pages)

08/11/2004

Registered office changed on 08/11/04 from: 309 ballards lane london N12 8LU

View PDF (1 pages)

04/11/2004

Return made up to 27/10/04; full list of members

View PDF (6 pages)

03/02/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (4 pages)

19/12/2003

Return made up to 27/10/03; full list of members

View PDF (6 pages)

24/01/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (4 pages)

07/11/2002

Return made up to 27/10/02; full list of members

View PDF (6 pages)

29/10/2001

Return made up to 27/10/01; full list of members

View PDF (6 pages)

22/08/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (4 pages)

19/10/2000

Return made up to 27/10/00; full list of members

View PDF (6 pages)

01/12/1999

Accounting reference date extended from 31/10/00 to 31/03/01

View PDF (1 pages)

22/11/1999

Ad 16/11/99--------- £ si 97@1=97 £ ic 1/98

View PDF (2 pages)

19/11/1999

New secretary appointed

View PDF (2 pages)

19/11/1999

New director appointed

View PDF (2 pages)

19/11/1999

Registered office changed on 19/11/99 from: 83 clerkenwell road london EC1R 5AR

View PDF (1 pages)

19/11/1999

Secretary resigned

View PDF (1 pages)

19/11/1999

Director resigned

View PDF (1 pages)

27/10/1999

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BADGER FILMS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2025

Next confirmation date

16/09/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
8.31K
-
0.00
-
-

2022
1
8.36K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
ALPHA DIRECT LIMITED	Nominee Director	27/10/1999 - 27/10/1999	865
ALPHA SECRETARIAL LIMITED	Nominee Secretary	27/10/1999 - 27/10/1999	1710
Arnold, Linda	Secretary	27/10/1999 - 22/01/2013	1
Varney, Mark Lindsey Brickingham	Director	27/10/1999 - 16/09/2016	-
Van Den Bogaerde, Brock Jules Peter Bruges	Director	16/09/2016 - Present	4

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BADGER FILMS LIMITED

BADGER FILMS LIMITED is an(a) Active company incorporated on 27/10/1999 with the registered office located at Suite1, First Floor, 1, Duchess Street, London W1W 6AN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BADGER FILMS LIMITED?

BADGER FILMS LIMITED is currently Active. It was registered on 27/10/1999 .

Where is BADGER FILMS LIMITED located?

BADGER FILMS LIMITED is registered at Suite1, First Floor, 1, Duchess Street, London W1W 6AN.

What does BADGER FILMS LIMITED do?

BADGER FILMS LIMITED operates in the Book publishing (58.11 - SIC 2007) sector.

What is the latest filing for BADGER FILMS LIMITED?

The latest filing was on 18/12/2025: Total exemption full accounts made up to 2025-03-31.