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BEAR ROCK FILMS LIMITED

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BEAR ROCK FILMS LIMITED

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Key Data

Status

Active

Company No.

06660528

Incorporation date

30/07/2008

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

6th Floor 33 Holborn, London, England EC1N 2HTCopy
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Latest events (Record since 30/07/2008)
dot icon27/04/2026
Micro company accounts made up to 2025-07-31
View PDF (4 pages)
dot icon27/04/2026
Termination of appointment of Edward William Fellows as a director on 2026-04-07
View PDF (1 pages)
dot icon27/08/2025
Confirmation statement made on 2025-08-13 with no updates
View PDF (3 pages)
dot icon18/12/2024
Micro company accounts made up to 2024-07-31
View PDF (4 pages)
dot icon28/08/2024
Confirmation statement made on 2024-08-13 with no updates
View PDF (3 pages)
dot icon15/12/2023
Micro company accounts made up to 2023-07-31
View PDF (4 pages)
dot icon22/08/2023
Confirmation statement made on 2023-08-13 with no updates
View PDF (3 pages)
dot icon04/01/2023
Termination of appointment of Paul Stephen Latham as a director on 2023-01-01
View PDF (1 pages)
dot icon04/01/2023
Appointment of Mr Benjamin Charles Thompson as a director on 2023-01-01
View PDF (2 pages)
dot icon23/12/2022
Micro company accounts made up to 2022-07-31
View PDF (4 pages)
dot icon25/08/2022
Confirmation statement made on 2022-08-13 with no updates
View PDF (3 pages)
dot icon22/12/2021
Micro company accounts made up to 2021-07-31
View PDF (4 pages)
dot icon19/08/2021
Register inspection address has been changed from 4th Floor Old Bailey London EC4M 7AN England to 6th Floor 33 Holborn London EC1N 2HT
View PDF (1 pages)
dot icon19/08/2021
Confirmation statement made on 2021-08-13 with no updates
View PDF (3 pages)
dot icon29/03/2021
Micro company accounts made up to 2020-07-31
View PDF (4 pages)
dot icon13/08/2020
Confirmation statement made on 2020-08-13 with no updates
View PDF (3 pages)
dot icon12/08/2020
Appointment of Mr Paul Stephen Latham as a director on 2020-07-30
View PDF (2 pages)
dot icon12/08/2020
Termination of appointment of Ocs Services Limited as a director on 2020-07-30
View PDF (1 pages)
dot icon22/04/2020
Micro company accounts made up to 2019-07-31
View PDF (4 pages)
dot icon16/08/2019
Confirmation statement made on 2019-08-13 with updates
View PDF (4 pages)
dot icon08/01/2019
Micro company accounts made up to 2018-07-31
View PDF (2 pages)
dot icon15/08/2018
Confirmation statement made on 2018-08-13 with updates
View PDF (4 pages)
dot icon15/11/2017
Micro company accounts made up to 2017-07-31
View PDF (2 pages)
dot icon14/08/2017
Confirmation statement made on 2017-08-14 with updates
View PDF (4 pages)
dot icon05/04/2017
Satisfaction of charge 4 in full
View PDF (4 pages)
dot icon08/01/2017
Total exemption small company accounts made up to 2016-07-31
View PDF (4 pages)
dot icon04/01/2017
Auditor's resignation
View PDF (1 pages)
dot icon10/11/2016
Satisfaction of charge 6 in full
View PDF (8 pages)
dot icon29/09/2016
Director's details changed for Ocs Services Limited on 2014-12-15
View PDF (3 pages)
dot icon04/08/2016
Confirmation statement made on 2016-07-30 with updates
View PDF (6 pages)
dot icon24/02/2016
Statement by Directors
View PDF (1 pages)
dot icon24/02/2016
Solvency Statement dated 28/01/16
View PDF (1 pages)
dot icon24/02/2016
Resolutions
View PDF (3 pages)
dot icon24/02/2016
Statement of capital on 2016-02-24
View PDF (4 pages)
dot icon11/01/2016
Accounts for a small company made up to 2015-07-31
View PDF (6 pages)
dot icon01/10/2015
Termination of appointment of Michael Kelly as a director on 2015-09-30
View PDF (1 pages)
dot icon01/10/2015
Appointment of Edward Fellows as a director on 2015-09-30
View PDF (2 pages)
dot icon04/08/2015
Annual return made up to 2015-07-30 with full list of shareholders
View PDF (5 pages)
dot icon01/04/2015
Accounts for a small company made up to 2014-07-31
View PDF (5 pages)
dot icon15/12/2014
Registered office address changed from 4Th Floor 20 Old Bailey London England EC4M 7AN to 6Th Floor 33 Holborn London England EC1N 2HT on 2014-12-15
View PDF (1 pages)
dot icon23/10/2014
Statement by Directors
View PDF (1 pages)
dot icon23/10/2014
Solvency Statement dated 15/10/14
View PDF (1 pages)
dot icon23/10/2014
Resolutions
View PDF (3 pages)
dot icon23/10/2014
Statement of capital on 2014-10-23
View PDF (4 pages)
dot icon21/08/2014
Satisfaction of charge 7 in full
View PDF (1 pages)
dot icon04/08/2014
Annual return made up to 2014-07-30 with full list of shareholders
View PDF (5 pages)
dot icon24/06/2014
Registered office address changed from 27/28 Eastcastle Street London W1W 8DH on 2014-06-24
View PDF (1 pages)
dot icon20/02/2014
Accounts for a small company made up to 2013-07-31
View PDF (5 pages)
dot icon19/08/2013
Annual return made up to 2013-07-30 with full list of shareholders
View PDF (6 pages)
dot icon19/06/2013
Register inspection address has been changed
View PDF (1 pages)
dot icon19/06/2013
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon07/05/2013
Total exemption small company accounts made up to 2012-07-31
View PDF (5 pages)
dot icon12/11/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
View PDF (3 pages)
dot icon02/10/2012
Annual return made up to 2012-07-30 with full list of shareholders
View PDF (3 pages)
dot icon03/05/2012
Total exemption small company accounts made up to 2011-07-31
View PDF (4 pages)
dot icon23/03/2012
Termination of appointment of Michael Henry as a director
View PDF (1 pages)
dot icon09/03/2012
Memorandum and Articles of Association
View PDF (5 pages)
dot icon09/03/2012
Resolutions
View PDF (2 pages)
dot icon02/03/2012
Registered office address changed from 89 Whiteladies Road Bristol BS8 2NT United Kingdom on 2012-03-02
View PDF (2 pages)
dot icon09/02/2012
Appointment of Michael Kelly as a director
View PDF (3 pages)
dot icon09/02/2012
Appointment of Ocs Services Limited as a director
View PDF (3 pages)
dot icon21/10/2011
Particulars of a mortgage or charge / charge no: 7
View PDF (10 pages)
dot icon21/10/2011
Particulars of a mortgage or charge / charge no: 6
View PDF (9 pages)
dot icon10/09/2011
Particulars of a mortgage or charge / charge no: 5
View PDF (11 pages)
dot icon07/09/2011
Annual return made up to 2011-07-30 with full list of shareholders
View PDF (3 pages)
dot icon13/08/2011
Particulars of a mortgage or charge / charge no: 4
View PDF (5 pages)
dot icon05/05/2011
Total exemption small company accounts made up to 2010-07-31
View PDF (6 pages)
dot icon08/12/2010
Duplicate mortgage certificatecharge no:3
View PDF (9 pages)
dot icon07/12/2010
Particulars of a mortgage or charge / charge no: 3
View PDF (9 pages)
dot icon02/12/2010
Particulars of a mortgage or charge / charge no: 2
View PDF (9 pages)
dot icon02/12/2010
Particulars of a mortgage or charge / charge no: 1
View PDF (9 pages)
dot icon02/09/2010
Annual return made up to 2010-07-30 with full list of shareholders
View PDF (3 pages)
dot icon01/07/2010
Statement of capital following an allotment of shares on 2010-05-06
View PDF (2 pages)
dot icon19/04/2010
Accounts for a dormant company made up to 2009-07-31
View PDF (2 pages)
dot icon07/04/2010
Appointment of Mr Michael Gerard Henry as a director
View PDF (2 pages)
dot icon07/04/2010
Registered office address changed from 139 Piccadilly London W1J 7NU Uk on 2010-04-07
View PDF (1 pages)
dot icon07/04/2010
Termination of appointment of Park Place Financial Strategy Llp as a director
View PDF (1 pages)
dot icon07/04/2010
Termination of appointment of Stephen Kingsley as a secretary
View PDF (1 pages)
dot icon13/08/2009
Return made up to 30/07/09; full list of members
View PDF (3 pages)
dot icon12/08/2009
Director's change of particulars / park place financial strategy LLP / 11/08/2009
View PDF (1 pages)
dot icon05/08/2008
Director appointed park place financial strategy LLP
View PDF (1 pages)
dot icon04/08/2008
Secretary appointed stephen alexander kingsley
View PDF (1 pages)
dot icon04/08/2008
Registered office changed on 04/08/2008 from 12 york place leeds west yorkshire LS1 2DS england
View PDF (1 pages)
dot icon04/08/2008
Appointment terminated director york place company nominees LIMITED
View PDF (1 pages)
dot icon30/07/2008
Incorporation
View PDF (13 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/07/2024
dot iconNext confirmation date
13/08/2026
dot iconLast change occurred
31/07/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/07/2024
dot iconNext account date
31/07/2025
dot iconNext due on
30/04/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
24.80K
-
0.00
-
-
2022
0
23.42K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
OCS SERVICES LIMITED
Corporate Director
03/02/2012 - 30/07/2020
89
Latham, Paul Stephen
Director
30/07/2020 - 01/01/2023
774
Henry, Michael Gerard, Mr.
Director
18/03/2010 - 19/03/2012
4
Kingsley, Stephen Alexander
Secretary
30/07/2008 - 18/03/2010
2
Fellows, Edward William
Director
30/09/2015 - Present
338

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About BEAR ROCK FILMS LIMITED

BEAR ROCK FILMS LIMITED is an(a) Active company incorporated on 30/07/2008 with the registered office located at 6th Floor 33 Holborn, London, England EC1N 2HT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BEAR ROCK FILMS LIMITED?

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BEAR ROCK FILMS LIMITED is currently Active. It was registered on 30/07/2008 .

Where is BEAR ROCK FILMS LIMITED located?

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BEAR ROCK FILMS LIMITED is registered at 6th Floor 33 Holborn, London, England EC1N 2HT.

What does BEAR ROCK FILMS LIMITED do?

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BEAR ROCK FILMS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BEAR ROCK FILMS LIMITED?

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The latest filing was on 27/04/2026: Micro company accounts made up to 2025-07-31.