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BEAR ROCK FILMS LIMITED

BEAR ROCK FILMS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBEAR ROCK FILMS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06660528
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BEAR ROCK FILMS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is BEAR ROCK FILMS LIMITED located?

    Registered Office Address
    6th Floor 33 Holborn
    EC1N 2HT London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BEAR ROCK FILMS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2026
    Next Accounts Due OnApr 30, 2027
    Last Accounts
    Last Accounts Made Up ToJul 31, 2025

    What is the status of the latest confirmation statement for BEAR ROCK FILMS LIMITED?

    Last Confirmation Statement Made Up ToAug 13, 2026
    Next Confirmation Statement DueAug 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 13, 2025
    OverdueNo

    What are the latest filings for BEAR ROCK FILMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Matthew Nicholas Armes as a director on Apr 07, 2026

    		2 pagesAP01

    Termination of appointment of Edward William Fellows as a director on Apr 07, 2026

    		1 pagesTM01

    Micro company accounts made up to Jul 31, 2025

    		4 pagesAA

    Confirmation statement made on Aug 13, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2024

    		4 pagesAA

    Confirmation statement made on Aug 13, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2023

    		4 pagesAA

    Confirmation statement made on Aug 13, 2023 with no updates

    		3 pagesCS01

    Appointment of Mr Benjamin Charles Thompson as a director on Jan 01, 2023

    		2 pagesAP01

    Termination of appointment of Paul Stephen Latham as a director on Jan 01, 2023

    		1 pagesTM01

    Micro company accounts made up to Jul 31, 2022

    		4 pagesAA

    Confirmation statement made on Aug 13, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2021

    		4 pagesAA

    Confirmation statement made on Aug 13, 2021 with no updates

    		3 pagesCS01

    Register inspection address has been changed from 4th Floor Old Bailey London EC4M 7AN England to 6th Floor 33 Holborn London EC1N 2HT

    		1 pagesAD02

    Micro company accounts made up to Jul 31, 2020

    		4 pagesAA

    Confirmation statement made on Aug 13, 2020 with no updates

    		3 pagesCS01

    Appointment of Mr Paul Stephen Latham as a director on Jul 30, 2020

    		2 pagesAP01

    Termination of appointment of Ocs Services Limited as a director on Jul 30, 2020

    		1 pagesTM01

    Micro company accounts made up to Jul 31, 2019

    		4 pagesAA

    Confirmation statement made on Aug 13, 2019 with updates

    		4 pagesCS01

    Micro company accounts made up to Jul 31, 2018

    		2 pagesAA

    Confirmation statement made on Aug 13, 2018 with updates

    		4 pagesCS01

    Micro company accounts made up to Jul 31, 2017

    		2 pagesAA

    Confirmation statement made on Aug 14, 2017 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of BEAR ROCK FILMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARMES, Matthew Nicholas
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    		Director
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    		United KingdomBritish347316220001
    THOMPSON, Benjamin Charles
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    		Director
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    		United KingdomBritish273615730002
    KINGSLEY, Stephen Alexander
    5 Thurloe Street
    SW7 2SS London
    		Secretary
    5 Thurloe Street
    SW7 2SS London
    		British111424220002
    FELLOWS, Edward William
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    		Director
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    		EnglandBritish184341910001
    HENRY, Michael Gerard, Mr.
    Eastcastle Street
    W1W 8DH London
    27/28
    		Director
    Eastcastle Street
    W1W 8DH London
    27/28
    		United KingdomEnglish46034210002
    KELLY, Michael
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    England
    		Director
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    England
    		EnglandBritish,Irish93229980001
    LATHAM, Paul Stephen
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    		Director
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    		United KingdomBritish146527710002
    OCS SERVICES LIMITED
    33 Holborn
    EC1N 2HT London
    6th Floor
    		Director
    33 Holborn
    EC1N 2HT London
    6th Floor
    Identification TypeEuropean Economic Area
    Registration Number05848666
    		114053360001
    PARK PLACE FINANCIAL STRATEGY LLP
    Piccadilly
    W1J 7NU London
    139
    United Kingdom
    		Director
    Piccadilly
    W1J 7NU London
    139
    United Kingdom
    		132344490002
    YORK PLACE COMPANY NOMINEES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		Director
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		132239650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BEAR ROCK FILMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    		Apr 06, 2016
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number07154801
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0