BAKER FILMS LIMITED

Overview

Company Name	BAKER FILMS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09055523
Jurisdiction	England/Wales
Date of Creation	May 23, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BAKER FILMS LIMITED?

Motion picture production activities (59111) / Information and communication
Television programme production activities (59113) / Information and communication

Where is BAKER FILMS LIMITED located?

Registered Office Address	124 Finchley Road NW3 5JS London England
Undeliverable Registered Office Address	No

What are the latest accounts for BAKER FILMS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 23, 2024
Next Accounts Due On	Sep 23, 2025
Last Accounts
Last Accounts Made Up To	Dec 30, 2023

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 23, 2026
Next Confirmation Statement Due	Jun 06, 2026
Next Confirmation Statement Made Up To	May 23, 2025
Overdue	No

What are the latest filings for BAKER FILMS LIMITED?

Filings
Date	Description	Document	Type
Jul 25, 2025	Confirmation statement made on May 23, 2025 with no updates	3 pages	CS01

Apr 24, 2025	Total exemption full accounts made up to Dec 30, 2023	10 pages	AA

Dec 24, 2024	Current accounting period shortened from Dec 24, 2023 to Dec 23, 2023	1 pages	AA01

Jun 11, 2024	Confirmation statement made on May 23, 2024 with no updates	3 pages	CS01

Sep 22, 2023	Total exemption full accounts made up to Dec 31, 2022	9 pages	AA

Jun 24, 2023	Previous accounting period extended from Jun 24, 2022 to Dec 24, 2022	1 pages	AA01

Jun 19, 2023	Confirmation statement made on May 23, 2023 with no updates	3 pages	CS01

Sep 25, 2022	Total exemption full accounts made up to Jun 30, 2021	9 pages	AA

Jun 26, 2022	Confirmation statement made on May 23, 2022 with no updates	3 pages	CS01

Jun 25, 2022	Current accounting period shortened from Jun 25, 2021 to Jun 24, 2021	1 pages	AA01

Sep 25, 2021	Total exemption full accounts made up to Jun 30, 2020	9 pages	AA

Jun 27, 2021	Total exemption full accounts made up to Jun 30, 2019	9 pages	AA

Jun 26, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jun 25, 2021	Current accounting period shortened from Jun 26, 2020 to Jun 25, 2020	1 pages	AA01

Jun 25, 2021	Confirmation statement made on May 23, 2021 with no updates	3 pages	CS01

Jan 12, 2021	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Dec 01, 2020	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 19, 2020	Director's details changed for Mr Dean Taylor Baker on Jul 01, 2020	2 pages	CH01

Jul 19, 2020	Change of details for Mr Dean Taylor Baker as a person with significant control on Jul 01, 2020	2 pages	PSC04

Jul 01, 2020	Confirmation statement made on May 23, 2020 with no updates	3 pages	CS01

Jul 01, 2020	Registered office address changed from 26 Aybrook Street London W1U 4AN England to 124 Finchley Road London NW3 5JS on Jul 01, 2020	1 pages	AD01

Jun 27, 2020	Current accounting period shortened from Jun 27, 2019 to Jun 26, 2019	1 pages	AA01

Mar 28, 2020	Previous accounting period shortened from Jun 28, 2019 to Jun 27, 2019	1 pages	AA01

Oct 18, 2019	Total exemption full accounts made up to Jun 30, 2018	9 pages	AA

Jun 28, 2019	Current accounting period shortened from Jun 29, 2018 to Jun 28, 2018	1 pages	AA01

View All Filings

Who are the officers of BAKER FILMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
BAKER, Dean Taylor Finchley Road NW3 5JS London 124 England	May 23, 2014		Director	Finchley Road NW3 5JS London 124 England		England	British	1969-4	Director	175022390002

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Dean Taylor Baker Finchley Road NW3 5JS London 124 England	Apr 06, 2016	Finchley Road NW3 5JS London 124 England	No
	Nationality: British Country of Residence: England
	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.

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