Bonafide Films Limited
Company Profile
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MicroBonafide Films Limited
06715149•Private Limited With Share Capital
C/O Ecovis, 3Rd Floor, Waverley House, London, W1F8GQ
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Incorporated
03/10/2008
Company Age
17 years
Directors
3
Employees
8
SIC Code
59111
Risk
very low risk
Company Overview
Registration, classification & business activity
Bonafide Films Limited (06715149) is a private limited with share capital incorporated on 03/10/2008 (17 years old) and registered in london, W1F8GQ. The company operates under SIC code 59111 - motion picture production activities.
Bonafide films limited is a media production company based out of 5 winchester terrace, newcastle upon tyne, united kingdom.
Private Limited With Share Capital
SIC: 59111
Micro
Incorporated 03/10/2008
W1F8GQ
8 employees
Financial Overview
Total Assets
£2.36M
Liabilities
£741.0K
Net Assets
£1.62M
Est. Turnover
£2.84M
AI Estimated
Unreported
Cash
£1.88M
Key Metrics
8
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
84
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2024
Capital Alter Shares Subdivision
Category:Capital
Date:04-03-2024
Resolution
Category:Resolution
Date:03-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:06-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-11-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-07-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2016
Capital Allotment Shares
Category:Capital
Date:13-06-2016
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:10-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:14-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2015
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:24-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-02-2015
Capital Allotment Shares
Category:Capital
Date:13-02-2015
Resolution
Category:Resolution
Date:02-01-2015
Capital Allotment Shares
Category:Capital
Date:02-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2013
Legacy
Category:Mortgage
Date:28-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2012
Gazette Filings Brought Up To Date
Category:Gazette
Date:01-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:31-01-2012
Gazette Notice Compulsary
Category:Gazette
Date:31-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-10-2010
Memorandum Articles
Category:Incorporation
Date:27-08-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:27-08-2010
Resolution
Category:Resolution
Date:25-08-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:25-08-2010
Change Of Name Notice
Category:Change Of Name
Date:25-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2009
Legacy
Category:Capital
Date:04-11-2008
Incorporation Company
Category:Incorporation
Date:03-10-2008
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date15/09/2025
Latest Accounts31/03/2025
Trading Addresses
C/O Ecovis, 3Rd Floor, Waverley House, London, W1F 8Gq, W1F8GQRegistered
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