Bradford Film Limited
- Dissolved
- Incorporated on 29 Jan 1997
Reg Address: C/O Science Museum, Exhibition Road, London SW7 2DD
Previous Names:
Charis (61) Limited - 29 Jan 1997
- Summary The company with name "Bradford Film Limited" is a private-limited-guarant-nsc and located in C/O Science Museum, Exhibition Road, London SW7 2DD. Bradford Film Limited is currently in dissolved status and it was incorporated on 29 Jan 1997 (27 years 7 months 26 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Bradford Film Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Jane Charlotte Ellis | Secretary | 3 Sep 2012 | - | Active |
| 2 | Jonathan Paul Newby | Director | 27 Apr 2012 | British | Active |
| 3 | Heather Margaret Mayfield | Director | 27 Apr 2012 | British | Resigned 10 Mar 2015 |
| 4 | Colin Philpott | Director | 8 Jul 2004 | British | Resigned 30 Apr 2012 |
| 5 | Molly Margaret Jackson | Director | 23 Apr 2004 | British | Resigned 21 Sep 2009 |
| 6 | Michael Gregg Wilson Obe | Director | 23 Apr 2004 | British,American | Resigned 12 Feb 2012 |
| 7 | Robin Cole-Hamilton | Director | 25 Jan 2002 | British | Resigned 23 Apr 2004 |
| 8 | Christopher Mark Pemberton | Director | 11 Mar 1998 | British | Resigned 20 Dec 2000 |
| 9 | Anne Caine | Secretary | 11 Mar 1998 | - | Resigned 3 Sep 2012 |
| 10 | Amanda Elizabeth Nevill | Director | 11 Mar 1998 | British | Resigned 16 Jun 2003 |
| 11 | Christopher Mark Pemberton | Director | 11 Mar 1998 | British | Resigned 20 Dec 2000 |
| 12 | David Puttnam Of Queensgate | Director | 11 Mar 1998 | British | Resigned 21 Oct 2003 |
| 13 | Robert Edward Foster | Secretary | 29 Jan 1997 | British | Resigned 11 Mar 1998 |
| 14 | James Thorne | Director | 29 Jan 1997 | British | Resigned 11 Mar 1998 |
| 15 | Robert Edward Foster | Director | 29 Jan 1997 | British | Resigned 11 Mar 1998 |
| 16 | Judith Lynne Hill | Director | 29 Jan 1997 | British | Resigned 11 Mar 1998 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status | ||
|---|---|---|---|---|---|---|
| No records available | ||||||
Latest Filing Activity
List of company filings like confirmation statements, accounts for Bradford Film Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 29 Mar 2016 | Download PDF 1 Pages |
| 2 | Gazette - Notice Voluntary | 12 Jan 2016 | Download PDF 1 Pages |
| 3 | Dissolution - Application Strike Off Company | 3 Jan 2016 | Download PDF 3 Pages |
| 4 | Officers - Termination Director Company With Name Termination Date | 10 Mar 2015 | Download PDF 1 Pages |
| 5 | Annual Return - Company With Made Up Date No Member List | 20 Feb 2015 | Download PDF 3 Pages |
| 6 | Accounts - Total Exemption Small | 28 Oct 2014 | Download PDF 4 Pages |
| 7 | Annual Return - Company With Made Up Date No Member List | 29 Jan 2014 | Download PDF 3 Pages |
| 8 | Accounts - Dormant | 10 Jul 2013 | Download PDF 5 Pages |
| 9 | Annual Return - Company With Made Up Date No Member List | 1 Feb 2013 | Download PDF 3 Pages |
| 10 | Accounts - Small | 28 Nov 2012 | Download PDF 4 Pages |
| 11 | Officers - Appoint Person Secretary Company With Name | 5 Sep 2012 | Download PDF 1 Pages |
| 12 | Officers - Termination Secretary Company With Name | 5 Sep 2012 | Download PDF 1 Pages |
| 13 | Officers - Appoint Person Director Company With Name | 2 May 2012 | Download PDF 2 Pages |
| 14 | Officers - Termination Director Company With Name | 2 May 2012 | Download PDF 1 Pages |
| 15 | Officers - Termination Director Company With Name | 2 May 2012 | Download PDF 1 Pages |
| 16 | Officers - Appoint Person Director Company With Name | 2 May 2012 | Download PDF 2 Pages |
| 17 | Annual Return - Company With Made Up Date No Member List | 26 Jan 2012 | Download PDF 3 Pages |
| 18 | Accounts - Small | 29 Nov 2011 | Download PDF 4 Pages |
| 19 | Annual Return - Company With Made Up Date No Member List | 31 Jan 2011 | Download PDF 3 Pages |
| 20 | Accounts - Full | 29 Nov 2010 | Download PDF 10 Pages |
| 21 | Annual Return - Company With Made Up Date No Member List | 2 Feb 2010 | Download PDF 3 Pages |
| 22 | Officers - Change Person Director Company With Change Date | 2 Feb 2010 | Download PDF 2 Pages |
| 23 | Officers - Change Person Director Company With Change Date | 2 Feb 2010 | Download PDF 2 Pages |
| 24 | Accounts - Small | 26 Nov 2009 | Download PDF 4 Pages |
| 25 | Officers - Termination Director Company With Name | 6 Oct 2009 | Download PDF 1 Pages |
| 26 | Annual Return - Legacy | 28 Jan 2009 | Download PDF 3 Pages |
| 27 | Accounts - Small | 1 Dec 2008 | Download PDF 4 Pages |
| 28 | Annual Return - Legacy | 1 Feb 2008 | Download PDF 2 Pages |
| 29 | Accounts - Small | 14 Aug 2007 | Download PDF 4 Pages |
| 30 | Annual Return - Legacy | 2 Feb 2007 | Download PDF 2 Pages |
| 31 | Accounts - Small | 3 Jan 2007 | Download PDF 4 Pages |
| 32 | Accounts - Small | 25 Jan 2006 | Download PDF 4 Pages |
| 33 | Annual Return - Legacy | 24 Jan 2006 | Download PDF 2 Pages |
| 34 | Annual Return - Legacy | 18 Feb 2005 | Download PDF 4 Pages |
| 35 | Accounts - Small | 31 Jan 2005 | Download PDF 5 Pages |
| 36 | Officers - Legacy | 19 Jul 2004 | Download PDF 2 Pages |
| 37 | Officers - Legacy | 27 May 2004 | Download PDF 2 Pages |
| 38 | Officers - Legacy | 27 May 2004 | Download PDF 2 Pages |
| 39 | Officers - Legacy | 19 May 2004 | Download PDF 1 Pages |
| 40 | Annual Return - Legacy | 16 Feb 2004 | Download PDF 4 Pages |
| 41 | Accounts - Small | 25 Jan 2004 | Download PDF 4 Pages |
| 42 | Officers - Legacy | 19 Jun 2003 | Download PDF 1 Pages |
| 43 | Annual Return - Legacy | 23 Apr 2003 | Download PDF 4 Pages |
| 44 | Accounts - Small | 4 Dec 2002 | Download PDF 4 Pages |
| 45 | Annual Return - Legacy | 7 Mar 2002 | Download PDF 4 Pages |
| 46 | Officers - Legacy | 7 Feb 2002 | Download PDF 2 Pages |
| 47 | Accounts - Small | 28 Dec 2001 | Download PDF 4 Pages |
| 48 | Officers - Legacy | 27 Feb 2001 | Download PDF 1 Pages |
| 49 | Annual Return - Legacy | 21 Feb 2001 | Download PDF 4 Pages |
| 50 | Accounts - Small | 28 Dec 2000 | Download PDF 4 Pages |
| 51 | Annual Return - Legacy | 2 Mar 2000 | Download PDF 4 Pages |
| 52 | Accounts - Small | 21 Dec 1999 | Download PDF 4 Pages |
| 53 | Annual Return - Legacy | 4 Mar 1999 | Download PDF 4 Pages |
| 54 | Accounts - Legacy | 8 Apr 1998 | Download PDF 1 Pages |
| 55 | Officers - Legacy | 30 Mar 1998 | Download PDF |
| 56 | Change Of Name - Certificate Company | 18 Mar 1998 | Download PDF 2 Pages |
| 57 | Incorporation - Memorandum Articles | 16 Mar 1998 | Download PDF 16 Pages |
| 58 | Resolution | 16 Mar 1998 | Download PDF 1 Pages |
| 59 | Accounts - Dormant | 16 Mar 1998 | Download PDF 2 Pages |
| 60 | Officers - Legacy | 16 Mar 1998 | Download PDF 2 Pages |
| 61 | Officers - Legacy | 16 Mar 1998 | Download PDF 2 Pages |
| 62 | Address - Legacy | 16 Mar 1998 | Download PDF 1 Pages |
| 63 | Officers - Legacy | 16 Mar 1998 | Download PDF 1 Pages |
| 64 | Officers - Legacy | 16 Mar 1998 | Download PDF 1 Pages |
| 65 | Officers - Legacy | 16 Mar 1998 | Download PDF 1 Pages |
| 66 | Officers - Legacy | 16 Mar 1998 | Download PDF 2 Pages |
| 67 | Accounts - Legacy | 16 Mar 1998 | Download PDF 1 Pages |
| 68 | Annual Return - Legacy | 11 Mar 1998 | Download PDF 4 Pages |
| 69 | Incorporation - Company | 29 Jan 1997 | Download PDF 26 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Museum Of The Home Enterprises Limited Mutual People: Jonathan Paul Newby | Active |
| 2 | Nbs Enterprises Limited Mutual People: Jonathan Paul Newby | Active |
| 3 | Building Design Software Limited Mutual People: Jonathan Paul Newby | Active |
| 4 | Elsevier Limited Mutual People: Jonathan Paul Newby | Active |
| 5 | Informa Markets (Uk) Limited Mutual People: Jonathan Paul Newby | Active |
| 6 | Ubm Shared Services Limited Mutual People: Jonathan Paul Newby | Active |
| 7 | Abi Building Data Ltd. Mutual People: Jonathan Paul Newby | Active |
| 8 | Scmg Enterprises Limited Mutual People: Jonathan Paul Newby | Active |
| 9 | Exhibition Road Cultural Group Mutual People: Jonathan Paul Newby | Active |
| 10 | Riba Enterprises Limited Mutual People: Jonathan Paul Newby | Active |