BOOKER FILMS LIMITED

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BOOKER FILMS LIMITED

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Key Data

Status

Active

Company No.

08491497

Incorporation date

16/04/2013

Size

Total Exemption Full

Contacts

Registered address

Registered address

Lyme Bay House, Uplyme Road, Lyme Regis DT7 3LSCopy
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Latest events (Record since 16/04/2013)
dot icon16/06/2025
Director's details changed for Mr Sam Hardy on 2025-06-16
dot icon16/06/2025
Director's details changed for Mrs Daisy Nell Robertson on 2025-06-16
dot icon16/06/2025
Change of details for Mr Sam Hardy as a person with significant control on 2025-06-16
dot icon16/06/2025
Change of details for Mrs Daisy Nell Robertson as a person with significant control on 2025-06-16
dot icon16/06/2025
Confirmation statement made on 2025-06-03 with no updates
dot icon16/06/2025
Registered office address changed from 5 Steam Flour Mill Church Street St. Neots PE19 2AB England to Lyme Bay House Uplyme Road Lyme Regis DT7 3LS on 2025-06-16
dot icon04/06/2025
Total exemption full accounts made up to 2025-03-30
dot icon18/12/2024
Registered office address changed from 7 Paynes Park Hitchin SG5 1EH England to 5 Steam Flour Mill Church Street St. Neots PE19 2AB on 2024-12-18
dot icon18/12/2024
Total exemption full accounts made up to 2024-03-30
dot icon11/06/2024
Confirmation statement made on 2024-06-03 with no updates
dot icon26/02/2024
Total exemption full accounts made up to 2023-03-31
dot icon05/06/2023
Confirmation statement made on 2023-06-03 with no updates
dot icon09/03/2023
Total exemption full accounts made up to 2022-03-30
dot icon30/12/2022
Previous accounting period shortened from 2022-03-31 to 2022-03-30
dot icon09/06/2022
Confirmation statement made on 2022-06-03 with no updates
dot icon22/12/2021
Total exemption full accounts made up to 2021-03-31
dot icon03/06/2021
Confirmation statement made on 2021-06-03 with no updates
dot icon15/02/2021
Total exemption full accounts made up to 2020-03-31
dot icon06/07/2020
Confirmation statement made on 2020-06-03 with no updates
dot icon16/09/2019
Registered office address changed from Sky View House 10 st. Neots Road Sandy Bedfordshire SG19 1LB to 7 Paynes Park Hitchin SG5 1EH on 2019-09-16
dot icon05/08/2019
Total exemption full accounts made up to 2019-03-31
dot icon03/06/2019
Confirmation statement made on 2019-06-03 with no updates
dot icon25/07/2018
Total exemption full accounts made up to 2018-03-31
dot icon25/07/2018
Confirmation statement made on 2018-06-20 with no updates
dot icon18/09/2017
Unaudited abridged accounts made up to 2017-03-31
dot icon20/06/2017
Confirmation statement made on 2017-06-20 with updates
dot icon18/04/2017
Confirmation statement made on 2017-04-17 with updates
dot icon12/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon14/06/2016
Annual return made up to 2016-04-17 with full list of shareholders
dot icon19/04/2016
Annual return made up to 2016-04-16 with full list of shareholders
dot icon09/11/2015
Total exemption small company accounts made up to 2015-03-31
dot icon28/05/2015
Annual return made up to 2015-04-16 with full list of shareholders
dot icon24/11/2014
Total exemption small company accounts made up to 2014-03-31
dot icon23/05/2014
Annual return made up to 2014-04-16 with full list of shareholders
dot icon06/03/2014
Current accounting period shortened from 2014-04-30 to 2014-03-31
dot icon16/04/2013
Certificate of change of name
dot icon16/04/2013
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon-45.59 % *

* during past year

Cash in Bank

£28,835.00

Confirmation

dot iconLast made up date
30/03/2025
dot iconNext confirmation date
03/06/2026
dot iconLast change occurred
30/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/03/2025
dot iconNext account date
30/03/2026
dot iconNext due on
30/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
5.37K
-
0.00
68.29K
-
2022
2
25.93K
-
0.00
52.99K
-
2023
2
49.16K
-
0.00
28.84K
-
2023
2
49.16K
-
0.00
28.84K
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

49.16K £Ascended89.61 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

28.84K £Descended-45.59 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Robertson, Daisy Nell
Director
16/04/2013 - Present
2
Mr Sam Hardy
Director
16/04/2013 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About BOOKER FILMS LIMITED

BOOKER FILMS LIMITED is an(a) Active company incorporated on 16/04/2013 with the registered office located at Lyme Bay House, Uplyme Road, Lyme Regis DT7 3LS. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BOOKER FILMS LIMITED?

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BOOKER FILMS LIMITED is currently Active. It was registered on 16/04/2013 .

Where is BOOKER FILMS LIMITED located?

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BOOKER FILMS LIMITED is registered at Lyme Bay House, Uplyme Road, Lyme Regis DT7 3LS.

What does BOOKER FILMS LIMITED do?

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BOOKER FILMS LIMITED operates in the Motion picture video and television programme post- production activities (59.12 - SIC 2007) sector.

How many employees does BOOKER FILMS LIMITED have?

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BOOKER FILMS LIMITED had 2 employees in 2023.

What is the latest filing for BOOKER FILMS LIMITED?

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The latest filing was on 16/06/2025: Director's details changed for Mr Sam Hardy on 2025-06-16.