BUREK FILMS LIMITED

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BUREK FILMS LIMITED

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Key Data

Status

Dissolved

Company No.

10558151

Incorporation date

11/01/2017

Size

Small

Contacts

Registered address

Registered address

C/O Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham RG41 5TSCopy
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Latest events (Record since 11/01/2017)
dot icon08/10/2024
Final Gazette dissolved via voluntary strike-off
dot icon23/07/2024
First Gazette notice for voluntary strike-off
dot icon10/07/2024
Application to strike the company off the register
dot icon07/06/2024
Resolutions
dot icon07/06/2024
Solvency Statement dated 30/05/24
dot icon07/06/2024
Statement by Directors
dot icon07/06/2024
Statement of capital on 2024-06-07
dot icon30/01/2024
Satisfaction of charge 105581510001 in full
dot icon15/01/2024
Confirmation statement made on 2024-01-10 with updates
dot icon30/11/2023
Accounts for a small company made up to 2023-02-28
dot icon14/09/2023
Registered office address changed from 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom to C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on 2023-09-14
dot icon14/09/2023
Secretary's details changed for Flb Company Secretarial Services Ltd on 2023-09-12
dot icon18/07/2023
Statement by Directors
dot icon18/07/2023
Solvency Statement dated 12/07/23
dot icon18/07/2023
Resolutions
dot icon18/07/2023
Statement of capital on 2023-07-18
dot icon17/05/2023
Termination of appointment of Jeannette Eva Stepniewska-Sutton as a director on 2023-05-17
dot icon17/05/2023
Appointment of Duncan Murray Reid as a director on 2023-05-17
dot icon15/03/2023
Director's details changed for Ingenious Media Director Limited on 2023-03-01
dot icon11/01/2023
Confirmation statement made on 2023-01-10 with no updates
dot icon28/11/2022
Accounts for a small company made up to 2022-02-28
dot icon12/01/2022
Confirmation statement made on 2022-01-10 with no updates
dot icon19/11/2021
Accounts for a small company made up to 2021-02-28
dot icon13/01/2021
Confirmation statement made on 2021-01-10 with no updates
dot icon16/11/2020
Accounts for a small company made up to 2020-02-29
dot icon11/11/2020
Previous accounting period shortened from 2020-04-05 to 2020-02-29
dot icon22/07/2020
Secretary's details changed for Flb Company Secretarial Services Ltd on 2020-07-22
dot icon03/07/2020
Registered office address changed from 150 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5RB United Kingdom to 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP on 2020-07-03
dot icon03/07/2020
Secretary's details changed for Flb Company Secretarial Services Ltd on 2020-07-03
dot icon15/01/2020
Confirmation statement made on 2020-01-10 with no updates
dot icon08/11/2019
Accounts for a small company made up to 2019-04-05
dot icon08/09/2019
Registered office address changed from 15 Golden Square London W1F 9JG United Kingdom to 150 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5RB on 2019-09-08
dot icon05/09/2019
Termination of appointment of Sarah Cruickshank as a secretary on 2019-08-30
dot icon05/09/2019
Appointment of Flb Company Secretarial Services Ltd as a secretary on 2019-08-30
dot icon23/07/2019
Registration of charge 105581510002, created on 2019-07-12
dot icon16/07/2019
Registration of charge 105581510001, created on 2019-07-12
dot icon12/04/2019
Termination of appointment of Jennifer Wright as a secretary on 2019-04-11
dot icon11/02/2019
Appointment of Ingenious Media Director Limited as a director on 2018-12-31
dot icon11/02/2019
Termination of appointment of Nicholas Beveridge as a director on 2018-12-31
dot icon22/01/2019
Confirmation statement made on 2019-01-10 with updates
dot icon16/10/2018
Accounts for a small company made up to 2018-04-05
dot icon31/07/2018
Previous accounting period extended from 2018-01-31 to 2018-04-05
dot icon13/04/2018
Appointment of Jennifer Wright as a secretary on 2018-04-06
dot icon13/04/2018
Termination of appointment of Emma Louise Greenfield as a secretary on 2018-04-06
dot icon23/01/2018
Statement of capital following an allotment of shares on 2018-01-23
dot icon17/01/2018
Notification of a person with significant control statement
dot icon16/01/2018
Confirmation statement made on 2018-01-10 with updates
dot icon16/01/2018
Cessation of Ingenious Capital Management Holdings Limited as a person with significant control on 2017-10-16
dot icon21/11/2017
Statement of capital following an allotment of shares on 2017-11-21
dot icon16/10/2017
Statement of capital following an allotment of shares on 2017-10-16
dot icon16/01/2017
Appointment of Jeannette Eva Stepniewska-Sutton as a director on 2017-01-13
dot icon11/01/2017
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon-32.33 % *

* during past year

Cash in Bank

£151,788.00

Confirmation

dot iconLast made up date
28/02/2023
dot iconNext confirmation date
10/01/2025
dot iconLast change occurred
28/02/2023

Accounts

dot iconAccounts
Small
dot iconLast made up date
28/02/2023
dot iconNext account date
28/02/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
4.56M
-
0.00
224.32K
-
2022
0
4.28M
-
0.00
151.79K
-
2022
0
4.28M
-
0.00
151.79K
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

4.28M £Descended-6.18 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

151.79K £Descended-32.33 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
FLB COMPANY SECRETARIAL SERVICES LTD
Corporate Secretary
30/08/2019 - Present
241
Reid, Duncan Murray
Director
17/05/2023 - Present
574
INGENIOUS MEDIA DIRECTOR LIMITED
Corporate Director
31/12/2018 - Present
153
Beveridge, Nicholas
Director
11/01/2017 - 31/12/2018
38
Stepniewska-Sutton, Jeannette Eva
Director
13/01/2017 - 17/05/2023
1

Persons with Significant Control

1
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 BUREK FILMS LIMITED

BUREK FILMS LIMITED is an(a) Dissolved company incorporated on 11/01/2017 with the registered office located at C/O Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham RG41 5TS. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BUREK FILMS LIMITED?

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BUREK FILMS LIMITED is currently Dissolved. It was registered on 11/01/2017 and dissolved on 08/10/2024.

Where is BUREK FILMS LIMITED located?

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BUREK FILMS LIMITED is registered at C/O Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham RG41 5TS.

What does BUREK FILMS LIMITED do?

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

What is the latest filing for BUREK FILMS LIMITED?

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The latest filing was on 08/10/2024: Final Gazette dissolved via voluntary strike-off.