BGFX LIMITED
LONDON

Hellopages » Greater London » Barnet » N12 7HD

Company number 07130377
Status Active
Incorporation Date 19 January 2010
Company Type Private Limited Company
Address 104 SOUTHOVER, LONDON, N12 7HD
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Director's details changed for Sarah Marie Gower on 31 December 2016; Director's details changed for Mr Barrie James Gower on 31 December 2016. The most likely internet sites of BGFX LIMITED are www.bgfx.co.uk, and www.bgfx.co.uk. The predicted number of employees is 10 to 20. The company’s age is fifteen years and eleven months. Bgfx Limited is a Private Limited Company. The company registration number is 07130377. Bgfx Limited has been working since 19 January 2010. The present status of the company is Active. The registered address of Bgfx Limited is 104 Southover London N12 7hd. The company`s financial liabilities are £328.3k. It is £71.64k against last year. The cash in hand is £412.78k. It is £85.98k against last year. And the total assets are £431.99k, which is £78.12k against last year. GOWER, Barrie James is a Director of the company. GOWER, Sarah Marie is a Director of the company. Director COWAN, Graham Michael has been resigned. The company operates in "Motion picture production activities".


bgfx Key Finiance

LIABILITIES £328.3k
+27%
CASH £412.78k
+26%
TOTAL ASSETS £431.99k
+22%
All Financial Figures

Current Directors

Director
GOWER, Barrie James
Appointed Date: 19 January 2010
52 years old
Director
GOWER, Sarah Marie
Appointed Date: 07 April 2010
48 years old

Resigned Directors

Director
COWAN, Graham Michael
Resigned: 19 January 2010
Appointed Date: 19 January 2010
82 years old

Persons With Significant Control

Mr Barrie James Gower
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Sarah Marie Gower
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BGFX LIMITED Events

23 Jan 2017
Confirmation statement made on 19 January 2017 with updates
23 Jan 2017
Director's details changed for Sarah Marie Gower on 31 December 2016
23 Jan 2017
Director's details changed for Mr Barrie James Gower on 31 December 2016
28 Oct 2016
Total exemption small company accounts made up to 31 March 2016
04 Feb 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 100
...
... and 12 more events
18 Feb 2010
Current accounting period extended from 31 January 2011 to 31 March 2011
17 Feb 2010
Appointment of Barrie James Gower as a director
21 Jan 2010
Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 21 January 2010
21 Jan 2010
Termination of appointment of Graham Cowan as a director
19 Jan 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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