B4FILMS LTD.
Overview
| Company Name | B4FILMS LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC351956 |
| 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 B4FILMS LTD.?
- Television programming and broadcasting activities (60200) / Information and communication
Where is B4FILMS LTD. located?
| Registered Office Address | c/o CHRIS BROWN B4FILMS Ellon Business Centre Broomiesburn Road AB41 9RD Ellon Aberdeenshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for B4FILMS LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 29, 2024 |
| Next Accounts Due On | Dec 29, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 29, 2023 |
What is the status of the latest confirmation statement for B4FILMS LTD.?
| Last Confirmation Statement Made Up To | Dec 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 01, 2024 |
| Overdue | No |
What are the latest filings for B4FILMS LTD.?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 29, 2023 | 12 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Dec 01, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to Dec 29, 2022 | 11 pages | AA | ||||||||||||||||||||||
Previous accounting period shortened from Dec 30, 2022 to Dec 29, 2022 | 1 pages | AA01 | ||||||||||||||||||||||
Confirmation statement made on Dec 01, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to Dec 30, 2021 | 12 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Dec 01, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to Dec 30, 2020 | 12 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Dec 01, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Previous accounting period shortened from Dec 31, 2020 to Dec 30, 2020 | 1 pages | AA01 | ||||||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 11 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Dec 01, 2020 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Registration of charge SC3519560001, created on Dec 11, 2020 | 37 pages | MR01 | ||||||||||||||||||||||
Confirmation statement made on Dec 01, 2019 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 11 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Dec 01, 2018 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Appointment of Mr Benjamin James Rawson as a director on Nov 19, 2018 | 2 pages | AP01 | ||||||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 11 pages | AA | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Nov 19, 2018
| 8 pages | SH01 | ||||||||||||||||||||||
Sub-division of shares on Nov 19, 2018 | 6 pages | SH02 | ||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Resolutions Resolutions | 41 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Confirmation statement made on Dec 01, 2017 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 9 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Dec 01, 2016 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Who are the officers of B4FILMS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Christopher James | Secretary | c/o Chris Brown B4films Broomiesburn Road AB41 9RD Ellon Ellon Business Centre Aberdeenshire Scotland | British | Tv Productions | 135380040001 | |||||
| BROWN, Christopher James | Director | c/o Chris Brown B4films Broomiesburn Road AB41 9RD Ellon Ellon Business Centre Aberdeenshire Scotland | Scotland | British | Tv Productions | 135380040002 | ||||
| BROWN, James Charles | Director | Ellon Business Centre Broomiesburn Road AB41 9RD Ellon B4films Aberdeenshire Scotland | Scotland | British | Tv Production | 135380260001 | ||||
| BROWN, Jonathan Graham | Director | Ellon Business Centre Broomiesburn Road AB41 9RD Ellon B4films Aberdeenshire Scotland | Scotland | British | Camera Prods | 135380190001 | ||||
| BROWN, Lesley Alana | Director | Ellon Business Centre Broomiesburn Road AB41 9RD Ellon B4films Aberdeenshire Scotland | Scotland | British | Tv Production | 135380120002 | ||||
| RAWSON, Benjamin James | Director | Station Road RG1 1LX Reading Bdo, Thames Tower Berkshire England | England | British | Director | 253444280001 | ||||
| BRIAN REID LTD. | Secretary | Logie Mill Logie Green Road EH7 4HH Edinburgh 5 United Kingdom | 134922630001 | |||||||
| MABBOTT, Stephen George | Director | Inveresk Gate EH21 7TB Inveresk 5 | Scotland | British | Company Registration Agent | 133953120001 |
What are the latest statements on persons with significant control for B4FILMS LTD.?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 01, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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