BONAFIDE FILMS NOCTURNE LIMITED
LONDON

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Company number 09564317
Status Active
Incorporation Date 28 April 2015
Company Type Private Limited Company
Address SUMMIT HOUSE, 170 FINCHLEY ROAD, LONDON, UNITED KINGDOM, NW3 6BP
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration six events have happened. The last three records are Confirmation statement made on 28 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 100 . The most likely internet sites of BONAFIDE FILMS NOCTURNE LIMITED are www.bonafidefilmsnocturne.co.uk, and www.bonafide-films-nocturne.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. Bonafide Films Nocturne Limited is a Private Limited Company. The company registration number is 09564317. Bonafide Films Nocturne Limited has been working since 28 April 2015. The present status of the company is Active. The registered address of Bonafide Films Nocturne Limited is Summit House 170 Finchley Road London United Kingdom Nw3 6bp. . COLLINS, Linda Elizabeth is a Secretary of the company. BONE, Margery Clare is a Director of the company. Secretary GRACIE, Elaine has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
COLLINS, Linda Elizabeth
Appointed Date: 15 June 2015

Director
BONE, Margery Clare
Appointed Date: 28 April 2015
54 years old

Resigned Directors

Secretary
GRACIE, Elaine
Resigned: 15 June 2015
Appointed Date: 28 April 2015

Persons With Significant Control

Bonafide Films Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BONAFIDE FILMS NOCTURNE LIMITED Events

11 May 2017
Confirmation statement made on 28 April 2017 with updates
27 Jan 2017
Total exemption small company accounts made up to 30 April 2016
12 May 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 100

07 Aug 2015
Appointment of Linda Elizabeth Collins as a secretary on 15 June 2015
07 Aug 2015
Termination of appointment of Elaine Gracie as a secretary on 15 June 2015
28 Apr 2015
Incorporation
Statement of capital on 2015-04-28
  • GBP 100