BONAFIDE FILMS LIMITED

Key Data

Status

Active

Company No.

06715149

Incorporation date

03/10/2008

Size

Total Exemption Full

Classification

Motion picture production activities (59.11/1 - SIC 2007);Video production activities (59.11/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/10/2008)

07/10/2025

Confirmation statement made on 2025-10-03 with updates

View PDF (5 pages)

15/09/2025

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

View PDF (16 pages)

17/07/2025

Termination of appointment of Denis Philip Wray as a director on 2025-07-16

View PDF (1 pages)

05/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (14 pages)

03/10/2024

Confirmation statement made on 2024-10-03 with updates

View PDF (5 pages)

04/03/2024

Sub-division of shares on 2024-01-25

View PDF (4 pages)

03/03/2024

Resolutions

View PDF (1 pages)

10/01/2024

Appointment of Mr Denis Philip Wray as a director on 2024-01-01

View PDF (2 pages)

10/01/2024

Appointment of Ms Joanne Cairns as a director on 2024-01-01

View PDF (2 pages)

09/01/2024

Appointment of Mr Thomas Dunbar as a director on 2024-01-01

View PDF (2 pages)

06/11/2023

Current accounting period extended from 2023-10-31 to 2024-03-31

View PDF (1 pages)

04/10/2023

Confirmation statement made on 2023-10-03 with updates

View PDF (5 pages)

27/07/2023

Total exemption full accounts made up to 2022-10-31

View PDF (10 pages)

05/10/2022

Confirmation statement made on 2022-10-03 with updates

View PDF (5 pages)

28/07/2022

Total exemption full accounts made up to 2021-10-31

View PDF (13 pages)

07/03/2022

Change of details for Ms Margery Clare Bone as a person with significant control on 2022-02-16

View PDF (2 pages)

07/03/2022

Cessation of Sacha Alexander as a person with significant control on 2022-02-16

View PDF (1 pages)

31/01/2022

Satisfaction of charge 067151490002 in full

View PDF (1 pages)

04/10/2021

Confirmation statement made on 2021-10-03 with no updates

View PDF (3 pages)

30/09/2021

Change of details for Ms Margery Clare Bone as a person with significant control on 2021-09-30

View PDF (2 pages)

30/09/2021

Director's details changed for Ms Margery Clare Bone on 2021-09-30

View PDF (2 pages)

11/07/2021

Total exemption full accounts made up to 2020-10-31

View PDF (10 pages)

11/01/2021

Registered office address changed from C/O Ecovis 2nd Floor Waverley House 7-12 Noel St London W1F 8GQ United Kingdom to C/O Ecovis 3rd Floor, Waverley House 7-12 Noel Street London W1F 8GQ on 2021-01-11

View PDF (1 pages)

03/11/2020

Total exemption full accounts made up to 2019-10-31

View PDF (9 pages)

27/10/2020

Satisfaction of charge 067151490003 in full

View PDF (1 pages)

22/10/2020

Director's details changed for Ms Margery Clare Bone on 2020-10-21

View PDF (2 pages)

22/10/2020

Change of details for Ms Margery Clare Bone as a person with significant control on 2020-10-21

View PDF (2 pages)

21/10/2020

Confirmation statement made on 2020-10-03 with no updates

View PDF (3 pages)

02/06/2020

Registered office address changed from 5 Winchester Terrace Newcastle upon Tyne NE4 6EH to C/O Ecovis 2nd Floor Waverley House 7-12 Noel St London W1F 8GQ on 2020-06-02

View PDF (1 pages)

06/11/2019

Confirmation statement made on 2019-10-03 with updates

View PDF (4 pages)

08/08/2019

Total exemption full accounts made up to 2018-10-31

View PDF (8 pages)

18/12/2018

Termination of appointment of Elwen Fon Rowlands as a director on 2018-12-13

View PDF (1 pages)

18/12/2018

Termination of appointment of Hayley Lynne Manning as a director on 2018-12-13

View PDF (1 pages)

18/12/2018

Change of details for Ms Margery Clare Bone as a person with significant control on 2018-12-13

View PDF (2 pages)

12/10/2018

Confirmation statement made on 2018-10-03 with updates

View PDF (4 pages)

07/08/2018

Total exemption full accounts made up to 2017-10-31

View PDF (8 pages)

05/07/2018

Satisfaction of charge 1 in full

View PDF (1 pages)

05/07/2018

Satisfaction of charge 067151490004 in full

View PDF (1 pages)

05/01/2018

Director's details changed for Ms Margery Clare Bone on 2017-11-07

View PDF (2 pages)

05/01/2018

Change of details for Ms Margery Clare Bone as a person with significant control on 2017-11-07

View PDF (2 pages)

05/01/2018

Termination of appointment of Linda Elizabeth Collins as a secretary on 2017-11-07

View PDF (1 pages)

16/11/2017

Confirmation statement made on 2017-10-03 with updates

View PDF (4 pages)

26/07/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (8 pages)

17/11/2016

Registration of charge 067151490004, created on 2016-11-08

View PDF (19 pages)

11/11/2016

Confirmation statement made on 2016-10-03 with updates

View PDF (7 pages)

07/10/2016

Registration of charge 067151490003, created on 2016-10-07

View PDF (19 pages)

15/09/2016

Appointment of Ms Hayley Lynne Manning as a director on 2016-09-05

View PDF (2 pages)

27/07/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (5 pages)

17/06/2016

Appointment of Elwen Fon Rowlands as a director on 2016-06-17

View PDF (2 pages)

13/06/2016

Statement of capital following an allotment of shares on 2016-05-01

View PDF (4 pages)

10/05/2016

All of the property or undertaking has been released from charge 1

View PDF (2 pages)

14/10/2015

Annual return made up to 2015-10-03 with full list of shareholders

View PDF (4 pages)

14/10/2015

Secretary's details changed for Miss Linda Elizabeth Collins on 2015-10-01

View PDF (1 pages)

29/07/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (7 pages)

24/06/2015

All of the property or undertaking has been released from charge 1

View PDF (4 pages)

28/02/2015

Registration of charge 067151490002, created on 2015-02-26

View PDF (32 pages)

13/02/2015

Statement of capital following an allotment of shares on 2015-01-01

View PDF (4 pages)

02/01/2015

Resolutions

View PDF (1 pages)

02/01/2015

Statement of capital following an allotment of shares on 2013-10-10

View PDF (4 pages)

30/10/2014

Annual return made up to 2014-10-03 with full list of shareholders

View PDF (3 pages)

30/10/2014

Director's details changed for Margery Clare Bone on 2014-07-03

View PDF (2 pages)

04/06/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (4 pages)

17/12/2013

Annual return made up to 2013-10-03 with full list of shareholders

View PDF (3 pages)

31/07/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (4 pages)

28/03/2013

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

05/11/2012

Annual return made up to 2012-10-03 with full list of shareholders

View PDF (3 pages)

31/07/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (4 pages)

01/02/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

31/01/2012

Annual return made up to 2011-10-03 with full list of shareholders

View PDF (3 pages)

31/01/2012

Secretary's details changed for Miss Linda Elizabeth Collins on 2012-01-31

View PDF (1 pages)

31/01/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/07/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (4 pages)

04/11/2010

Annual return made up to 2010-10-03 with full list of shareholders

View PDF (4 pages)

12/10/2010

Registered office address changed from Summit House 170 Finchley Road London NW3 6BP United Kingdom on 2010-10-12

View PDF (1 pages)

27/08/2010

Memorandum and Articles of Association

View PDF (37 pages)

27/08/2010

Statement of company's objects

View PDF (2 pages)

25/08/2010

Resolutions

View PDF (1 pages)

25/08/2010

Certificate of change of name

View PDF (2 pages)

25/08/2010

Change of name notice

View PDF (2 pages)

02/07/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (4 pages)

18/11/2009

Annual return made up to 2009-10-03 with full list of shareholders

View PDF (4 pages)

18/11/2009

Director's details changed for Margery Clare Bone on 2009-10-03

View PDF (2 pages)

04/11/2008

Ad 04/10/08\gbp si 60@1=60\gbp ic 40/100\

View PDF (2 pages)

03/10/2008

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

03/10/2026

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

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Dunbar, Thomas	Director	01/01/2024 - Present	-
Bone, Margery Clare	Director	03/10/2008 - Present	9
Wray, Denis Philip	Director	01/01/2024 - 16/07/2025	-
Cairns, Joanne	Director	01/01/2024 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

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

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Category:

Silviculture and other forestry activities

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12543378

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

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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

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

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

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Category:

Mixed farming

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02153348

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No. of employees:

Description

About BONAFIDE FILMS LIMITED

BONAFIDE FILMS LIMITED is an(a) Active company incorporated on 03/10/2008 with the registered office located at C/O Ecovis 3rd Floor, Waverley House, 7-12 Noel Street, London W1F 8GQ. There are currently 3 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 BONAFIDE FILMS LIMITED?

BONAFIDE FILMS LIMITED is currently Active. It was registered on 03/10/2008 .

Where is BONAFIDE FILMS LIMITED located?

BONAFIDE FILMS LIMITED is registered at C/O Ecovis 3rd Floor, Waverley House, 7-12 Noel Street, London W1F 8GQ.

What does BONAFIDE FILMS LIMITED do?

BONAFIDE FILMS LIMITED operates in the Motion picture production activities (59.11/1 - SIC 2007) sector.

What is the latest filing for BONAFIDE FILMS LIMITED?

The latest filing was on 07/10/2025: Confirmation statement made on 2025-10-03 with updates.