BUILD YOUR OWN FILMS LTD

Key Data

Status

Active

Company No.

10951071

Incorporation date

07/09/2017

Size

Total Exemption Full

Classification

Motion picture production activities (59.11/1 - SIC 2007);Television programme production activities (59.11/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/09/2017)

20/04/2026

Change of details for Miss Vickie Mcclure as a person with significant control on 2017-09-07

View PDF (2 pages)

29/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

08/09/2025

Confirmation statement made on 2025-09-06 with no updates

View PDF (3 pages)

12/06/2025

Termination of appointment of Angela Mcmullen as a secretary on 2025-05-23

View PDF (1 pages)

12/06/2025

Appointment of Andrew James Mcintyre-Brown as a secretary on 2025-05-23

View PDF (2 pages)

12/11/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

09/09/2024

Confirmation statement made on 2024-09-06 with no updates

View PDF (3 pages)

21/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

13/09/2023

Confirmation statement made on 2023-09-06 with no updates

View PDF (3 pages)

05/10/2022

Confirmation statement made on 2022-09-06 with updates

View PDF (5 pages)

20/06/2022

Current accounting period extended from 2022-09-30 to 2022-12-31

View PDF (1 pages)

20/05/2022

Change of details for Miss Vickie Mcclure as a person with significant control on 2017-09-07

View PDF (2 pages)

19/05/2022

Notification of All3Media Finance Limited as a person with significant control on 2022-04-25

View PDF (2 pages)

17/05/2022

Memorandum and Articles of Association

View PDF (34 pages)

17/05/2022

Resolutions

View PDF (4 pages)

16/05/2022

Change of share class name or designation

View PDF (2 pages)

16/05/2022

Particulars of variation of rights attached to shares

View PDF (2 pages)

12/05/2022

Micro company accounts made up to 2021-09-30

View PDF (3 pages)

11/05/2022

Statement of capital following an allotment of shares on 2022-04-25

View PDF (3 pages)

09/05/2022

Registered office address changed from First Floor 17-19 Foley Street London W1W 6DW England to Berkshire House 168 - 173 High Holborn London WC1V 7AA on 2022-05-09

View PDF (1 pages)

09/05/2022

Appointment of Mrs Victoria Jane Turton as a director on 2022-04-25

View PDF (2 pages)

09/05/2022

Appointment of Ms Angela Mcmullen as a secretary on 2022-04-25

View PDF (2 pages)

21/04/2022

Statement of capital following an allotment of shares on 2022-04-21

View PDF (3 pages)

12/10/2021

Director's details changed for Jonathan Tudor Owen on 2021-10-12

View PDF (2 pages)

12/10/2021

Director's details changed for Miss Vicky Mcclure on 2021-10-12

View PDF (2 pages)

12/10/2021

Change of details for Miss Vickie Mcclure as a person with significant control on 2021-10-12

View PDF (2 pages)

12/10/2021

Change of details for Jonathan Tudor Owen as a person with significant control on 2021-10-12

View PDF (2 pages)

22/09/2021

Confirmation statement made on 2021-09-06 with no updates

View PDF (3 pages)

23/06/2021

Accounts for a dormant company made up to 2020-09-30

View PDF (2 pages)

02/12/2020

Confirmation statement made on 2020-09-06 with updates

View PDF (4 pages)

15/10/2020

Cessation of Vicky Mcclure as a person with significant control on 2020-10-15

View PDF (1 pages)

15/10/2020

Termination of appointment of Vickie Mcclure as a director on 2020-10-15

View PDF (1 pages)

09/10/2020

Appointment of Miss Vicky Mcclure as a director on 2020-10-09

View PDF (2 pages)

09/10/2020

Notification of Vicky Mcclure as a person with significant control on 2020-10-09

View PDF (2 pages)

09/10/2020

Statement of capital following an allotment of shares on 2020-10-09

View PDF (3 pages)

09/10/2020

Termination of appointment of Paul John Martin as a director on 2020-10-09

View PDF (1 pages)

09/10/2020

Cessation of Paul John Martin as a person with significant control on 2020-10-09

View PDF (1 pages)

09/10/2020

Registered office address changed from 12 Gordondale Road Wimbledon London SW19 8EN to First Floor 17-19 Foley Street London W1W 6DW on 2020-10-09

View PDF (1 pages)

11/08/2020

Micro company accounts made up to 2019-09-30

View PDF (5 pages)

06/09/2019

Confirmation statement made on 2019-09-06 with no updates

View PDF (3 pages)

16/07/2019

Accounts for a dormant company made up to 2018-09-30

View PDF (2 pages)

09/04/2019

Registered office address changed from 37 Kingsley Road London SW19 8HF United Kingdom to 12 Gordondale Road Wimbledon London SW19 8EN on 2019-04-09

View PDF (2 pages)

19/09/2018

Confirmation statement made on 2018-09-06 with no updates

View PDF (3 pages)

07/09/2017

Incorporation

View PDF (34 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

06/09/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
0
1.05K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
Turton, Victoria Jane	Director	25/04/2022 - Present	334
Martin, Paul John	Director	07/09/2017 - 09/10/2020	77
Miss Vickie Mcclure	Director	07/09/2017 - 15/10/2020	-
Mcclure, Vicky	Director	09/10/2020 - Present	1
Owen, Jonathan Tudor	Director	07/09/2017 - Present	13

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

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

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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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02153348

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Description

About BUILD YOUR OWN FILMS LTD

BUILD YOUR OWN FILMS LTD is an(a) Active company incorporated on 07/09/2017 with the registered office located at Berkshire House, 168 - 173 High Holborn, London WC1V 7AA. There are currently 4 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 BUILD YOUR OWN FILMS LTD?

BUILD YOUR OWN FILMS LTD is currently Active. It was registered on 07/09/2017 .

Where is BUILD YOUR OWN FILMS LTD located?

BUILD YOUR OWN FILMS LTD is registered at Berkshire House, 168 - 173 High Holborn, London WC1V 7AA.

What does BUILD YOUR OWN FILMS LTD do?

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

What is the latest filing for BUILD YOUR OWN FILMS LTD?

The latest filing was on 20/04/2026: Change of details for Miss Vickie Mcclure as a person with significant control on 2017-09-07.