BURNAGE FILMS LIMITED

Key Data

Status

Dissolved

Company No.

09413913

Incorporation date

30/01/2015

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 30/01/2015)

12/03/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

26/12/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

19/12/2023

Application to strike the company off the register

View PDF (1 pages)

28/08/2023

Previous accounting period shortened from 2022-11-29 to 2022-11-28

View PDF (1 pages)

24/03/2023

Confirmation statement made on 2023-01-30 with updates

View PDF (4 pages)

29/08/2022

Total exemption full accounts made up to 2021-11-29

View PDF (8 pages)

07/02/2022

Confirmation statement made on 2022-01-30 with updates

View PDF (4 pages)

28/09/2021

Registered office address changed from 70 Glentham Road London SW13 9JJ England to Solent House 107a Alma Road Southampton Hampshire SO14 6UY on 2021-09-28

View PDF (1 pages)

08/09/2021

Change of details for Mr Julian Laurance Bird as a person with significant control on 2021-09-01

View PDF (2 pages)

08/09/2021

Director's details changed for Mr Julian Laurance Bird on 2021-09-01

View PDF (2 pages)

10/08/2021

Change of details for Mr Julian Laurance Bird as a person with significant control on 2021-08-10

View PDF (2 pages)

10/08/2021

Director's details changed for Mr Julian Laurance Bird on 2021-08-10

View PDF (2 pages)

13/04/2021

Total exemption full accounts made up to 2020-11-29

View PDF (8 pages)

07/03/2021

Confirmation statement made on 2021-01-30 with updates

View PDF (6 pages)

27/11/2020

Total exemption full accounts made up to 2019-11-29

View PDF (8 pages)

19/02/2020

Confirmation statement made on 2020-01-30 with updates

View PDF (6 pages)

19/02/2020

Change of details for Mr Julian Laurance Bird as a person with significant control on 2020-02-19

View PDF (2 pages)

29/08/2019

Total exemption full accounts made up to 2018-11-30

View PDF (6 pages)

06/08/2019

Statement by Directors

View PDF (1 pages)

06/08/2019

Statement of capital on 2019-08-06

View PDF (3 pages)

06/08/2019

Solvency Statement dated 11/07/19

View PDF (1 pages)

06/08/2019

Resolutions

View PDF (17 pages)

23/03/2019

Director's details changed for Mr Julian Laurance Bird on 2019-03-23

View PDF (2 pages)

23/03/2019

Change of details for Mr Julian Bird as a person with significant control on 2019-03-23

View PDF (2 pages)

13/02/2019

Confirmation statement made on 2019-01-30 with no updates

View PDF (3 pages)

28/11/2018

Total exemption full accounts made up to 2017-11-30

View PDF (5 pages)

28/08/2018

Previous accounting period shortened from 2017-11-30 to 2017-11-29

View PDF (1 pages)

31/05/2018

Termination of appointment of James Scott Gay-Rees as a director on 2018-05-31

View PDF (1 pages)

31/05/2018

Termination of appointment of Simon Jonathan Halfon as a director on 2018-05-31

View PDF (1 pages)

31/05/2018

Termination of appointment of Fiona Lesley Neilson as a director on 2018-05-31

View PDF (1 pages)

31/05/2018

Appointment of Mr Julian Bird as a director on 2018-05-31

View PDF (2 pages)

12/04/2018

Confirmation statement made on 2018-01-30 with no updates

View PDF (3 pages)

09/04/2018

Change of details for Mr Julian Bird as a person with significant control on 2018-01-30

View PDF (2 pages)

09/04/2018

Registered office address changed from 2 John Street London WC1N 2ES England to 70 Glentham Road London SW13 9JJ on 2018-04-09

View PDF (1 pages)

19/04/2017

Confirmation statement made on 2017-01-30 with updates

View PDF (5 pages)

20/03/2017

Total exemption full accounts made up to 2016-11-30

View PDF (11 pages)

20/03/2017

Previous accounting period shortened from 2017-03-23 to 2016-11-30

View PDF (3 pages)

01/02/2017

Registered office address changed from 107 the Pillbox 115 Coventry Road London E2 6GG Great Britain to 2 John Street London WC1N 2ES on 2017-02-01

View PDF (1 pages)

19/08/2016

Total exemption full accounts made up to 2016-03-23

View PDF (9 pages)

19/08/2016

Previous accounting period extended from 2016-01-31 to 2016-03-23

View PDF (3 pages)

07/04/2016

Annual return made up to 2016-01-30 with full list of shareholders

View PDF (7 pages)

15/02/2016

Statement of capital following an allotment of shares on 2016-01-22

View PDF (4 pages)

02/02/2016

Registered office address changed from 6 Claremont Court 5 Copperfield Mews London E2 6DE England to 107 the Pillbox 115 Coventry Road London E2 6GG on 2016-02-02

View PDF (1 pages)

27/01/2016

Registered office address changed from 21 Duke Street London W1U 1DJ United Kingdom to 6 Claremont Court 5 Copperfield Mews London E2 6DE on 2016-01-27

View PDF (1 pages)

12/11/2015

Registration of charge 094139130001, created on 2015-11-12

View PDF (28 pages)

05/11/2015

Director's details changed for Fiona Lesley Neilson on 2015-10-06

View PDF (2 pages)

30/01/2015

Incorporation

View PDF (43 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£460.00

Business linkages

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Confirmation

Last made up date

29/11/2021

Last change occurred

29/11/2021

Accounts

Total Exemption Full

Last made up date

29/11/2021

Next account date

29/11/2022

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Financial Ratios

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

2021
0
236.89K
-
0.00
460.00
-

2021
0
236.89K
-
0.00
460.00
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

236.89K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

460.00 £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Julian Laurance Bird	Director	31/05/2018 - Present	63

Persons with Significant Control

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

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Description

About BURNAGE FILMS LIMITED

BURNAGE FILMS LIMITED is an(a) Dissolved company incorporated on 30/01/2015 with the registered office located at Solent House, 107a Alma Road, Southampton, Hampshire SO14 6UY. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BURNAGE FILMS LIMITED?

BURNAGE FILMS LIMITED is currently Dissolved. It was registered on 30/01/2015 and dissolved on 12/03/2024.

Where is BURNAGE FILMS LIMITED located?

BURNAGE FILMS LIMITED is registered at Solent House, 107a Alma Road, Southampton, Hampshire SO14 6UY.

What does BURNAGE FILMS LIMITED do?

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

What is the latest filing for BURNAGE FILMS LIMITED?

The latest filing was on 12/03/2024: Final Gazette dissolved via voluntary strike-off.