BILL FILMS LIMITED
LONDON

Hellopages » Greater London » Camden » WC1B 4JP
Company number 08378214
Status Active
Incorporation Date 28 January 2013
Company Type Private Limited Company
Address 48-49 RUSSELL SQUARE, LONDON, ENGLAND, WC1B 4JP
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Micro company accounts made up to 30 April 2016; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 2 . The most likely internet sites of BILL FILMS LIMITED are www.billfilms.co.uk, and www.bill-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bill Films Limited is a Private Limited Company. The company registration number is 08378214. Bill Films Limited has been working since 28 January 2013. The present status of the company is Active. The registered address of Bill Films Limited is 48 49 Russell Square London England Wc1b 4jp. . BRACEWELL, Anthony John is a Secretary of the company. BRACEWELL, Anthony John is a Director of the company. STEEL, Charles Damian Putnam is a Director of the company. The company operates in "Motion picture production activities".


Current Directors

Secretary
BRACEWELL, Anthony John
Appointed Date: 28 January 2013
Director
BRACEWELL, Anthony John
Appointed Date: 28 January 2013
54 years old
Director
STEEL, Charles Damian Putnam
Appointed Date: 28 January 2013
63 years old

Persons With Significant Control

Punk Cinema Ltd
Notified on: 28 January 2017
Nature of control: Ownership of shares – More than 25% but not more than 50%
Cowboy Films Ltd
Notified on: 28 January 2017
Nature of control: Ownership of shares – More than 25% but not more than 50%

BILL FILMS LIMITED Events

12 Feb 2017
Confirmation statement made on 28 January 2017 with updates
30 Jan 2017
Micro company accounts made up to 30 April 2016
01 Mar 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 2
31 Jan 2016
Total exemption small company accounts made up to 30 April 2015
07 Jan 2016
Registered office address changed from 40 Langham Street London W1W 7AS England to 48-49 Russell Square London WC1B 4JP on 7 January 2016
...
... and 11 more events
30 Jan 2014
Registration of charge 083782140001
31 Oct 2013
Registered office address changed from Mitre House North Park Road Harrogate North Yokshire HG1 5RX United Kingdom on 31 October 2013
31 Oct 2013
Registered office address changed from Lion House Red Lion Street London WC1R 4GB United Kingdom on 31 October 2013
04 Feb 2013
Appointment of Anthony John Bracewell as a secretary
28 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

BILL FILMS LIMITED Charges

29 January 2014
Charge code 0837 8214 0007
Delivered: 13 February 2014
Status: Outstanding
Persons entitled: Koch Media Gmbh
Description: There is no registered intellectual property subject to a…
29 January 2014
Charge code 0837 8214 0006
Delivered: 6 February 2014
Status: Outstanding
Persons entitled: European Film Bonds a/S Burmester, Duncker & Joly Gmbh & Co. Kg Trading Under the Name Dfg Deutsche Filmversicherungsgemeinschat
Description: Notification of addition to or amendment of charge…
29 January 2014
Charge code 0837 8214 0005
Delivered: 4 February 2014
Status: Outstanding
Persons entitled: British Broadcasting Corporation
Description: Notification of addition to or amendment of charge…
29 January 2014
Charge code 0837 8214 0004
Delivered: 4 February 2014
Status: Outstanding
Persons entitled: Screen Yorkshire Limited
Description: There is no land, ships, aircraft or registered…
29 January 2014
Charge code 0837 8214 0003
Delivered: 4 February 2014
Status: Outstanding
Persons entitled: Medinah Films Limited
Description: There is no land, ships, aircraft or registered…
29 January 2014
Charge code 0837 8214 0002
Delivered: 4 February 2014
Status: Outstanding
Persons entitled: Lipsync LLP
Description: There is no land, ships, aircraft or registered…
29 January 2014
Charge code 0837 8214 0001
Delivered: 30 January 2014
Status: Outstanding
Persons entitled: The British Film Institute
Description: Notification of addition to or amendment of charge…

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