BRADGATE FILMS LTD

Key Data

Status

Active

Company No.

05337941

Incorporation date

20/01/2005

Size

Micro Entity

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 20/01/2005)

31/03/2026

Withdrawal of a person with significant control statement on 2026-03-31

View PDF (2 pages)

31/03/2026

Notification of Alan Matthew Coulson as a person with significant control on 2026-03-31

View PDF (2 pages)

31/03/2026

Notification of Maria Georgina Coulson as a person with significant control on 2026-03-31

View PDF (2 pages)

30/03/2026

Micro company accounts made up to 2026-01-31

View PDF (9 pages)

25/10/2025

Micro company accounts made up to 2025-01-31

View PDF (3 pages)

26/09/2025

Confirmation statement made on 2025-09-20 with no updates

View PDF (3 pages)

04/02/2025

Appointment of Mr Roger Bird as a director on 2025-02-04

View PDF (2 pages)

20/09/2024

Confirmation statement made on 2024-09-20 with no updates

View PDF (3 pages)

20/09/2024

Micro company accounts made up to 2024-01-31

View PDF (3 pages)

02/01/2024

Confirmation statement made on 2023-12-23 with no updates

View PDF (3 pages)

27/08/2023

Micro company accounts made up to 2023-01-31

View PDF (9 pages)

24/07/2023

Director's details changed for Mr Alan Matthew Coulson on 2020-07-07

View PDF (2 pages)

24/07/2023

Director's details changed for Mrs Maria Georgina Coulson on 2020-07-01

View PDF (2 pages)

10/01/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/01/2023

Accounts for a dormant company made up to 2022-01-31

View PDF (8 pages)

08/01/2023

Registered office address changed from 44 Cherryleas Drive Leicester Leicestershire LE3 0LS to 85 Briar Meads Oadby Leicester LE2 5WE on 2023-01-08

View PDF (1 pages)

08/01/2023

Confirmation statement made on 2022-12-23 with no updates

View PDF (3 pages)

03/01/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/12/2021

Confirmation statement made on 2021-12-23 with no updates

View PDF (3 pages)

21/11/2021

Accounts for a dormant company made up to 2021-01-31

View PDF (2 pages)

06/02/2021

Appointment of Mr Mark George Wood as a director on 2021-02-01

View PDF (2 pages)

24/01/2021

Confirmation statement made on 2020-12-26 with no updates

View PDF (3 pages)

24/01/2021

Micro company accounts made up to 2020-01-31

View PDF (3 pages)

29/12/2019

Confirmation statement made on 2019-12-26 with no updates

View PDF (3 pages)

27/10/2019

Micro company accounts made up to 2019-01-31

View PDF (2 pages)

26/12/2018

Confirmation statement made on 2018-12-26 with no updates

View PDF (3 pages)

30/10/2018

Micro company accounts made up to 2018-01-31

View PDF (2 pages)

09/01/2018

Confirmation statement made on 2018-01-09 with no updates

View PDF (3 pages)

16/02/2017

Micro company accounts made up to 2017-01-31

View PDF (2 pages)

28/01/2017

Confirmation statement made on 2017-01-20 with updates

View PDF (5 pages)

08/02/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (3 pages)

08/02/2016

Annual return made up to 2016-01-20 with full list of shareholders

View PDF (4 pages)

15/05/2015

Amended total exemption small company accounts made up to 2015-01-31

View PDF (3 pages)

13/02/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (3 pages)

04/02/2015

Annual return made up to 2015-01-20 with full list of shareholders

View PDF (4 pages)

09/03/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (8 pages)

18/02/2014

Annual return made up to 2014-01-20 with full list of shareholders

View PDF (4 pages)

17/02/2014

Director's details changed for Mr Alan Matthew Coulson on 2013-06-01

View PDF (2 pages)

17/02/2014

Director's details changed for Mrs Maria Georgina Coulson on 2013-06-01

View PDF (2 pages)

17/02/2014

Secretary's details changed for Mrs Maria Georgina Coulson on 2013-06-01

View PDF (1 pages)

30/10/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (4 pages)

24/07/2013

Total exemption small company accounts made up to 2012-01-31

View PDF (3 pages)

24/07/2013

Total exemption small company accounts made up to 2011-01-31

View PDF (3 pages)

24/07/2013

Total exemption small company accounts made up to 2010-01-31

View PDF (3 pages)

24/07/2013

Annual return made up to 2013-01-20 with full list of shareholders

View PDF (14 pages)

24/07/2013

Annual return made up to 2012-01-20 with full list of shareholders

View PDF (14 pages)

24/07/2013

Director's details changed for Mrs Maria Georgina Coulson on 2011-07-01

View PDF (3 pages)

24/07/2013

Director's details changed for Mr Alan Matthew Coulson on 2011-07-01

View PDF (3 pages)

24/07/2013

Secretary's details changed for Mrs Maria Georgina Coulson on 2011-07-01

View PDF (3 pages)

24/07/2013

Annual return made up to 2011-01-20 with full list of shareholders

View PDF (14 pages)

24/07/2013

Annual return made up to 2010-01-20 with full list of shareholders

View PDF (14 pages)

24/07/2013

Restoration by order of the court

View PDF (3 pages)

11/05/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

26/01/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

11/01/2010

Application to strike the company off the register

View PDF (2 pages)

04/01/2010

Total exemption small company accounts made up to 2009-01-31

View PDF (2 pages)

20/01/2009

Return made up to 20/01/09; full list of members

View PDF (4 pages)

05/12/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (1 pages)

25/04/2008

Return made up to 20/01/08; full list of members

View PDF (4 pages)

25/04/2008

Director's change of particulars / alan coulson / 01/09/2007

View PDF (1 pages)

25/04/2008

Director and secretary's change of particulars / maria coulson / 01/09/2007

View PDF (1 pages)

03/05/2007

Return made up to 20/01/07; full list of members

View PDF (7 pages)

09/03/2007

Accounts for a dormant company made up to 2007-01-31

View PDF (1 pages)

14/11/2006

Accounts for a dormant company made up to 2006-01-31

View PDF (2 pages)

23/08/2006

Registered office changed on 23/08/06 from: 19 wallace drive groby leicester LE6 0GQ

View PDF (1 pages)

22/02/2006

Return made up to 20/01/06; full list of members

View PDF (3 pages)

11/02/2005

Ad 20/01/05--------- £ si 8@1=8 £ ic 2/10

View PDF (2 pages)

31/01/2005

New director appointed

View PDF (2 pages)

31/01/2005

New secretary appointed;new director appointed

View PDF (2 pages)

21/01/2005

Secretary resigned

View PDF (1 pages)

21/01/2005

Director resigned

View PDF (1 pages)

20/01/2005

Incorporation

View PDF (13 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

1 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

20/09/2026

Last change occurred

31/01/2025

Accounts

Micro Entity

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

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

2021
-
10.00
-
0.00
-
-

2022
2
67.70K
-
0.00
-
-

2023
3
10.00
-
0.00
-
-

2023
3
10.00
-
0.00
-
-

Employees

2023

Employees

3 50 % *

Net Assets(GBP)

10.00 £-99.99 % *

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
Coulson, Maria Georgina	Secretary	20/01/2005 - Present	-
Wood, Mark George	Director	01/02/2021 - Present	-
Mrs Maria Georgina Coulson	Director	20/01/2005 - Present	9
Mr Alan Matthew Coulson	Director	20/01/2005 - Present	7
Bird, Roger	Director	04/02/2025 - Present	-

Persons with Significant Control

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

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15/04/1996

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Description

About BRADGATE FILMS LTD

BRADGATE FILMS LTD is an(a) Active company incorporated on 20/01/2005 with the registered office located at 85 Briar Meads, Oadby, Leicester LE2 5WE. There are currently 5 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of BRADGATE FILMS LTD?

BRADGATE FILMS LTD is currently Active. It was registered on 20/01/2005 .

Where is BRADGATE FILMS LTD located?

BRADGATE FILMS LTD is registered at 85 Briar Meads, Oadby, Leicester LE2 5WE.

What does BRADGATE FILMS LTD do?

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

How many employees does BRADGATE FILMS LTD have?

BRADGATE FILMS LTD had 3 employees in 2023.

What is the latest filing for BRADGATE FILMS LTD?

The latest filing was on 31/03/2026: Withdrawal of a person with significant control statement on 2026-03-31.