BO FILMS LIMITED
Overview
| Company Name | BO FILMS LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | SC160418 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BO FILMS LIMITED?
- Motion picture production activities (59111) / Information and communication
- Video production activities (59112) / Information and communication
- Television programme production activities (59113) / Information and communication
Where is BO FILMS LIMITED located?
| Registered Office Address | 16/12 Chapel Lane EH6 6SG Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BO FILMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| OSCAR FILMS LIMITED | Sep 19, 1995 | Sep 19, 1995 |
What are the latest accounts for BO FILMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BO FILMS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Sep 19, 2023 |
| Next Confirmation Statement Due | Oct 03, 2023 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 19, 2022 |
| Overdue | Yes |
What are the latest filings for BO FILMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 7 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Certificate of change of name Company name changed oscar films LIMITED\certificate issued on 01/11/22 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Sep 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 10 pages | AA | ||||||||||
Previous accounting period extended from Sep 30, 2021 to Mar 31, 2022 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Sep 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Sep 19, 2020 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Oscar Van Heek as a person with significant control on Sep 18, 2020 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Oscar Van Heek on Sep 18, 2020 | 2 pages | CH01 | ||||||||||
Registered office address changed from 26 Guardhouse Parade Edinburgh EH6 4EA Scotland to 16/12 Chapel Lane Edinburgh EH6 6SG on Nov 24, 2020 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Sep 19, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Sep 19, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 10 pages | AA | ||||||||||
Director's details changed for Mr Oscar Van Heek on Nov 26, 2017 | 2 pages | CH01 | ||||||||||
Change of details for Mr Oscar Van Heek as a person with significant control on Nov 26, 2017 | 2 pages | PSC04 | ||||||||||
Registered office address changed from 19/1 Breadalbane Street Edinburgh Midlothian EH6 5JJ to 26 Guardhouse Parade Edinburgh EH6 4EA on Dec 15, 2017 | 1 pages | AD01 | ||||||||||
Who are the officers of BO FILMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AITKEN, Catherine | Secretary | 7 New Lane EH6 4JD Edinburgh Midlothian | British | 101768670001 | ||||||
| VAN HEEK, Oscar | Director | Beresford Terrace KA7 2EG Ayr 24 Scotland | Scotland | British | 66182060004 | |||||
| TM COMPANY SERVICES LIMITED | Nominee Secretary | Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian | 900003420001 | |||||||
| REYNARD NOMINEES LIMITED | Nominee Director | Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian | 900011050001 | |||||||
| TM COMPANY SERVICES LIMITED | Nominee Director | Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian | 900003410001 |
Who are the persons with significant control of BO FILMS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Oscar Van Heek | Jul 01, 2016 | Beresford Terrace KA7 2EG Ayr 24 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of 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