Bend It Films Limited

Company Registration Number: 04340430

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Bend It Films Limited is a Private Company Limited by Shares first registered on 14 December 2001. Its current registered address is in London.

Registered Address

130 SHAFTESBURY AVENUE
2ND FLOOR
LONDON
W1D 5EU

There are 592 companies currently registered at this postcode, including this one.

All companies at W1D 5EU

Registration Data

Company Number

04340430

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 December 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59111 - Motion picture production activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

14 December 2015

Returns Next Due

11 January 2017

Mortgages

None

Financial Summary

20162015201420132012201120102008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £179,303£1,202,396£1,191,402£1,451,529£246,099£439,859£276,045£2,022£13,785£31,682£6,647
of which Cash £160,928£1,172,396£1,149,376£1,409,456£112,131£213,146£17,031£1,838£9,727£25,022£5,359
Total Assets £179,303£1,202,396£1,191,402£1,451,529£246,099£439,859£276,045£2,022£13,785£31,682£6,647
Current Liabilities £70,621£1,225,432£1,160,859£1,369,097£120,504£294,587£102,432£1,996£11,766£28,066£6,285
Net Current Assets £108,682£-23,036£30,543£82,432£125,595£145,272£173,613£26£2,019£3,616£362
Total Net Worth £109,901£-19,890£35,347£82,532£125,695£145,372£173,713£26£2,019£3,616£362

Previous Names

No previous names

Company Officers

  • BERGES, Paul Mayeda

    Secretary

    Appointed on 14 December 2001

     

    17
    Albert Terrace Mews
    London
    NW1 7TA

  • CHADHA, Gurinder Kaur

    Director

    Appointed on 14 December 2001

     

    Nationality: British

    Occupation: Writer Director Producer

    Month of birth: January 1960

    17
    Albert Terrace Mews
    London
    NW1 7TA

  • BHARDWAJ, Ashok

    Nominee Secretary

    Appointed on 14 December 2001

    Resigned on 14 December 2001

    47-49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

  • BHARDWAJ CORPORATE SERVICES LIMITED

    Nominee Director

    Appointed on 14 December 2001

    Resigned on 14 December 2001

    47-49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

This information was most recently updated 18/11/2017.

Latest Filings

  1. 24 January 2017 [View PDF]

    Action Date: 14 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5YTFN2P. Transaction: MzE2NzMwNTcyMWFkaXF6a2N4.

  2. 9 January 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: L5MEYQEJ. Transaction: MzE2NTk3NTU0N2FkaXF6a2N4.

  3. 9 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4MY8IM2. Transaction: MzEzODk4MjEyM2FkaXF6a2N4.

  4. 14 December 2015 Annual return made up to 14 December 2015 with full list of shareholders [View PDF]

    Action Date: 14 December 2015. Category: Annual return. Type: AR01. Barcode: X4M9EKB9. Transaction: MzEzNzUzMTYwNmFkaXF6a2N4.

  5. 9 January 2015 Annual return made up to 14 December 2014 with full list of shareholders [View PDF]

    Action Date: 14 December 2014. Category: Annual return. Type: AR01. Barcode: X3YQ1SVS. Transaction: MzExNTA4MDU3OGFkaXF6a2N4.

  6. 6 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3N2O9MZ. Transaction: MzExNDEwOTIwOWFkaXF6a2N4.

  7. 20 January 2014 Annual return made up to 14 December 2013 with full list of shareholders [View PDF]

    Action Date: 14 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZZFDMJ. Transaction: MzA5MjkzMTI3NWFkaXF6a2N4.

  8. 11 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: L2MNGVM2. Transaction: MzA5MDQ3MDcyMWFkaXF6a2N4.

  9. 14 March 2013 Registered office address changed from C/O Brebners the Quadrangle - 2Nd Floor 180 Wardour Street London W1F 8FY on 14 March 2013 [View PDF]

    Action Date: 14 March 2013. Category: Address. Type: AD01. Barcode: L23YCCHM. Transaction: MzA3NDQ3MjI1MmFkaXF6a2N4.

  10. 7 February 2013 Annual return made up to 14 December 2012 with full list of shareholders [View PDF]

    Action Date: 14 December 2012. Category: Annual return. Type: AR01. Barcode: X21PB4CA. Transaction: MzA3MjQ1ODI0NGFkaXF6a2N4.

  11. 13 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1LA4OJ7. Transaction: MzA2NzQzODUwM2FkaXF6a2N4.

  12. 27 January 2012 Annual return made up to 14 December 2011 with full list of shareholders [View PDF]

    Action Date: 14 December 2011. Category: Annual return. Type: AR01. Barcode: X11F88S3. Transaction: MzA1MTQ4MzgxMmFkaXF6a2N4.

  13. 20 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OAJYIH. Transaction: MzA0OTMyNDExNmFkaXF6a2N4.

  14. 11 January 2011 Annual return made up to 14 December 2010 with full list of shareholders [View PDF]

    Action Date: 14 December 2010. Category: Annual return. Type: AR01. Barcode: XG3CZQP6. Transaction: MzAzMDIyNjI3OWFkaXF6a2N4.

  15. 26 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LFAIQPEL. Transaction: MzAyNzY5NTk3MGFkaXF6a2N4.

  16. 6 May 2010 Previous accounting period extended from 31 December 2009 to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA01. Barcode: LP5G5JL4. Transaction: MzAxNDk2NTMzOWFkaXF6a2N4.

  17. 15 January 2010 Annual return made up to 14 December 2009 with full list of shareholders [View PDF]

    Action Date: 14 December 2009. Category: Annual return. Type: AR01. Barcode: XJ7PRGO7. Transaction: MzAwNzE1NjQ5NmFkaXF6a2N4.

  18. 15 January 2010 Director's details changed for Gurinder Chadha on 14 December 2009 [View PDF]

    Action Date: 14 December 2009. Category: Officers. Type: CH01. Barcode: XJ7PQGO6. Transaction: MzAwNzE1NjA3M2FkaXF6a2N4.

  19. 21 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LZIGWE5X. Transaction: MzAwMTE5OTY4M2FkaXF6a2N4.

  20. 19 January 2009 Director's change of particulars / gurinder chadha / 14/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XJUGC6NV. Transaction: MjAyMzY4NjgwMWFkaXF6a2N4.

  21. 19 January 2009 Secretary's change of particulars / paul berges / 14/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XJUGA6NT. Transaction: MjAyMzY4Njc5OWFkaXF6a2N4.

  22. 16 January 2009 Return made up to 14/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJCHI6KH. Transaction: MjAyMzU0MDQ1OWFkaXF6a2N4.

  23. 16 January 2009 Secretary's change of particulars / paul berges / 14/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XJCHG6KF. Transaction: MjAyMzUzOTQ4NmFkaXF6a2N4.

  24. 16 January 2009 Director's change of particulars / gurinder chadha / 14/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XJCHH6KG. Transaction: MjAyMzUzOTQ5MWFkaXF6a2N4.

  25. 14 November 2008 Registered office changed on 14/11/2008 from 4TH floor paramount house 162-170 wardour street london W1F 8ZX [View PDF]

    Category: Address. Type: 287. Barcode: X5AXH4SM. Transaction: MjAxNzk3NjYyNWFkaXF6a2N4.

  26. 20 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AYBCM42N. Transaction: MjAxNTg4NzgzN2FkaXF6a2N4.

  27. 8 January 2008 Return made up to 14/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDUxMTc4NmFkaXF6a2N4.

  28. 2 November 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzM4ODY3MGFkaXF6a2N4.

  29. 16 February 2007 Return made up to 14/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjIzMDgzN2FkaXF6a2N4.

  30. 31 July 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTE0MDI5OWFkaXF6a2N4.

  31. 11 January 2006 Return made up to 14/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTAxMjEzNmFkaXF6a2N4.

  32. 26 October 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExMjQyMjg1OGFkaXF6a2N4.

  33. 4 January 2005 Return made up to 14/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTIwMjMxN2FkaXF6a2N4.

  34. 2 November 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEyMTg1MjI1MmFkaXF6a2N4.

  35. 31 January 2004 Return made up to 14/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjI3NTU1MmFkaXF6a2N4.

  36. 15 September 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzODUzNzU5NGFkaXF6a2N4.

  37. 30 December 2002 Return made up to 14/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Mzc2ODQxMWFkaXF6a2N4.

  38. 21 October 2002 Registered office changed on 21/10/02 from: 99 kenton road kenton harrow middlesex HA3 0AN [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NzM0NjYwNGFkaXF6a2N4.

  39. 27 March 2002 Ad 14/12/01--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0ODc5MDgxNmFkaXF6a2N4.

  40. 18 March 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDM4ODMwNGFkaXF6a2N4.

  41. 18 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTg3OTQwNGFkaXF6a2N4.

  42. 18 March 2002 Registered office changed on 18/03/02 from: 47-49 green lane northwood middlesex HA6 3AE [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMjQ1NDA2N2FkaXF6a2N4.

  43. 4 January 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzA1MTQ2MWFkaXF6a2N4.

  44. 4 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzMzMjg2MGFkaXF6a2N4.

  45. 14 December 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NDE0MjExNmFkaXF6a2N4.

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54.162.241.40 Mon, 20 Nov 2017 04:00:17 +0000