BROWN BEAR FILMS LIMITED

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BROWN BEAR FILMS LIMITED

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Key Data

Status

Active

Company No.

09338254

Incorporation date

03/12/2014

Size

Micro Entity

Contacts

Registered address

Registered address

71-75 Shelton Street Covent Garden, London WC2H 9JQCopy
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Latest events (Record since 03/12/2014)
dot icon08/12/2025
Confirmation statement made on 2025-12-05 with updates
dot icon30/09/2025
Micro company accounts made up to 2024-12-31
dot icon07/01/2025
Confirmation statement made on 2024-12-05 with updates
dot icon27/12/2024
Micro company accounts made up to 2023-12-31
dot icon27/12/2023
Director's details changed for Richard Warlow on 2023-12-27
dot icon27/12/2023
Change of details for Mr Richard Warlow as a person with significant control on 2023-12-27
dot icon05/12/2023
Confirmation statement made on 2023-12-05 with no updates
dot icon13/11/2023
Sub-division of shares on 2023-10-27
dot icon13/11/2023
Memorandum and Articles of Association
dot icon11/11/2023
Resolutions
dot icon10/11/2023
Particulars of variation of rights attached to shares
dot icon09/11/2023
Notification of Katie Boxer as a person with significant control on 2023-10-27
dot icon09/11/2023
Change of details for Richard Warlow as a person with significant control on 2023-10-27
dot icon23/10/2023
Appointment of Mrs Katie Boxer as a director on 2023-10-03
dot icon23/10/2023
Director's details changed for Richard Warlow on 2023-10-01
dot icon29/05/2023
Micro company accounts made up to 2022-12-31
dot icon28/12/2022
Confirmation statement made on 2022-12-03 with no updates
dot icon29/09/2022
Micro company accounts made up to 2021-12-31
dot icon10/01/2022
Change of details for Richard Warlow as a person with significant control on 2022-01-10
dot icon10/01/2022
Director's details changed for Richard Warlow on 2022-01-10
dot icon10/01/2022
Registered office address changed from 10 Orange Street London WC2H 7DQ to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2022-01-10
dot icon07/01/2022
Micro company accounts made up to 2020-12-31
dot icon07/01/2022
Confirmation statement made on 2021-12-03 with no updates
dot icon14/04/2021
Compulsory strike-off action has been discontinued
dot icon13/04/2021
First Gazette notice for compulsory strike-off
dot icon12/04/2021
Confirmation statement made on 2020-12-03 with no updates
dot icon30/03/2021
Director's details changed for Richard Warlow on 2021-03-30
dot icon30/03/2021
Change of details for Richard Warlow as a person with significant control on 2021-03-30
dot icon23/09/2020
Total exemption full accounts made up to 2019-12-31
dot icon04/12/2019
Confirmation statement made on 2019-12-03 with no updates
dot icon18/09/2019
Total exemption full accounts made up to 2018-12-31
dot icon05/12/2018
Confirmation statement made on 2018-12-03 with updates
dot icon02/10/2018
Total exemption full accounts made up to 2017-12-31
dot icon07/03/2018
Withdrawal of a person with significant control statement on 2018-03-07
dot icon07/03/2018
Notification of Richard Warlow as a person with significant control on 2016-04-06
dot icon06/12/2017
Confirmation statement made on 2017-12-03 with updates
dot icon02/06/2017
Total exemption full accounts made up to 2016-12-31
dot icon07/12/2016
Confirmation statement made on 2016-12-03 with updates
dot icon03/06/2016
Total exemption small company accounts made up to 2015-12-31
dot icon09/12/2015
Annual return made up to 2015-12-03 with full list of shareholders
dot icon03/12/2014
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
05/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
184.51K
-
0.00
-
-
2022
1
183.18K
-
0.00
-
-
2022
1
183.18K
-
0.00
-
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

183.18K £Descended-0.72 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

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
Warlow, Richard
Director
03/12/2014 - Present
-
Mrs Katie Boxer
Director
03/10/2023 - Present
1

Persons with Significant Control

3
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 BROWN BEAR FILMS LIMITED

BROWN BEAR FILMS LIMITED is an(a) Active company incorporated on 03/12/2014 with the registered office located at 71-75 Shelton Street Covent Garden, London WC2H 9JQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BROWN BEAR FILMS LIMITED?

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BROWN BEAR FILMS LIMITED is currently Active. It was registered on 03/12/2014 .

Where is BROWN BEAR FILMS LIMITED located?

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BROWN BEAR FILMS LIMITED is registered at 71-75 Shelton Street Covent Garden, London WC2H 9JQ.

What does BROWN BEAR FILMS LIMITED do?

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

How many employees does BROWN BEAR FILMS LIMITED have?

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BROWN BEAR FILMS LIMITED had 1 employees in 2022.

What is the latest filing for BROWN BEAR FILMS LIMITED?

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The latest filing was on 08/12/2025: Confirmation statement made on 2025-12-05 with updates.