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BJD FILMS LIMITED

BJD FILMS LIMITED

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

    • Overview

    Company NameBJD FILMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07658635
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BJD FILMS LIMITED?

    • Motion picture production activities (59111) / Information and communication

    Where is BJD FILMS LIMITED located?

    Registered Office Address
    1 Central St. Giles
    St. Giles High Street
    WC2H 8NU London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BJD FILMS LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 30, 2018

    What are the latest filings for BJD FILMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Termination of appointment of Jose Arturo Barquet as a director on Dec 23, 2020

    		1 pagesTM01

    Termination of appointment of Lawrence Ulman as a director on Dec 23, 2020

    		1 pagesTM01

    Confirmation statement made on Jun 06, 2020 with no updates

    		3 pagesCS01

    Previous accounting period extended from Aug 29, 2019 to Dec 31, 2019

    		1 pagesAA01

    Accounts for a small company made up to Aug 30, 2018

    		16 pagesAA

    Confirmation statement made on Jun 06, 2019 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Aug 30, 2018 to Aug 29, 2018

    		1 pagesAA01

    Accounts for a small company made up to Aug 31, 2017

    		18 pagesAA

    Confirmation statement made on Jun 06, 2018 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Aug 31, 2017 to Aug 30, 2017

    		1 pagesAA01

    Confirmation statement made on Jun 06, 2017 with updates

    		6 pagesCS01

    Full accounts made up to Aug 31, 2016

    		20 pagesAA

    Appointment of Mr Jose Arturo Barquet as a director on Aug 31, 2016

    		2 pagesAP01

    Appointment of Matthew Sica as a director on Aug 31, 2016

    		2 pagesAP01

    Appointment of Lawrence Ulman as a director on Aug 31, 2016

    		2 pagesAP01

    Previous accounting period extended from Jun 30, 2016 to Aug 31, 2016

    		1 pagesAA01

    Termination of appointment of Eric Nigel Fellner as a director on Aug 31, 2016

    		1 pagesTM01

    Termination of appointment of Timothy John Bevan as a director on Aug 31, 2016

    		1 pagesTM01

    Annual return made up to Jun 06, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 06, 2016

    Statement of capital on Jun 06, 2016

    • Capital: GBP 1
    		SH01

    Full accounts made up to Jun 30, 2015

    		14 pagesAA

    Annual return made up to Jun 06, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 08, 2015

    Statement of capital on Jun 08, 2015

    • Capital: GBP 1
    		SH01

    Full accounts made up to Jun 30, 2014

    		13 pagesAA
    View All Filings

    Who are the officers of BJD FILMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MANSFIELD, Alison
    Central St. Giles
    St. Giles High Street
    WC2H 8NU London
    1
    United Kingdom
    		Secretary
    Central St. Giles
    St. Giles High Street
    WC2H 8NU London
    1
    United Kingdom
    		160577940001
    SICA, Matthew
    Universal City Plaza
    91608 Universal City
    100
    California
    United States
    		Director
    Universal City Plaza
    91608 Universal City
    100
    California
    United States
    		United StatesAmerican196449370001
    BARQUET, Jose Arturo
    Universal City Plaza
    91608 Universal City
    100
    California
    United States
    		Director
    Universal City Plaza
    91608 Universal City
    100
    California
    United States
    		United StatesAmerican159031690001
    BEVAN, Timothy John
    Aybrook Street
    W1U 4AN London
    26
    United Kingdom
    		Director
    Aybrook Street
    W1U 4AN London
    26
    United Kingdom
    		EnglandBritish84257980001
    FELLNER, Eric Nigel
    Aybrook Street
    W1U 4AN London
    26
    United Kingdom
    		Director
    Aybrook Street
    W1U 4AN London
    26
    United Kingdom
    		EnglandBritish66871260006
    ULMAN, Lawrence
    Universal City Plaza
    91608 Universal City
    100
    California
    United States
    		Director
    Universal City Plaza
    91608 Universal City
    100
    California
    United States
    		United StatesAmerican203635320001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BJD FILMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Universal Pictures Limited
    St. Giles High Street
    WC2H 8NU London
    1 Central St. Giles
    England
    		Aug 31, 2016
    St. Giles High Street
    WC2H 8NU London
    1 Central St. Giles
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredRegistrar Of Companies, England And Wales
    Registration Number0859283
    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.
    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