BONAFIDE FILMS LIMITED
NEWCASTLE UPON TYNE BONAFIDE FILMS UK LIMITED

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE4 6EH

Company number 06715149
Status Active
Incorporation Date 3 October 2008
Company Type Private Limited Company
Address 5 WINCHESTER TERRACE, NEWCASTLE UPON TYNE, NE4 6EH
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 59112 - Video production activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Registration of charge 067151490004, created on 8 November 2016; Confirmation statement made on 3 October 2016 with updates; Registration of charge 067151490003, created on 7 October 2016. The most likely internet sites of BONAFIDE FILMS LIMITED are www.bonafidefilms.co.uk, and www.bonafide-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. Bonafide Films Limited is a Private Limited Company. The company registration number is 06715149. Bonafide Films Limited has been working since 03 October 2008. The present status of the company is Active. The registered address of Bonafide Films Limited is 5 Winchester Terrace Newcastle Upon Tyne Ne4 6eh. . COLLINS, Linda Elizabeth is a Secretary of the company. BONE, Margery Clare is a Director of the company. MANNING, Hayley Lynne is a Director of the company. ROWLANDS, Elwen Fon is a Director of the company. The company operates in "Motion picture production activities".


Current Directors

Secretary
COLLINS, Linda Elizabeth
Appointed Date: 03 October 2008
Director
BONE, Margery Clare
Appointed Date: 03 October 2008
53 years old
Director
MANNING, Hayley Lynne
Appointed Date: 05 September 2016
47 years old
Director
ROWLANDS, Elwen Fon
Appointed Date: 17 June 2016
52 years old

Persons With Significant Control

Ms Margery Clare Bone
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Sacha Alexander
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BONAFIDE FILMS LIMITED Events

17 Nov 2016
Registration of charge 067151490004, created on 8 November 2016
11 Nov 2016
Confirmation statement made on 3 October 2016 with updates
07 Oct 2016
Registration of charge 067151490003, created on 7 October 2016
15 Sep 2016
Appointment of Ms Hayley Lynne Manning as a director on 5 September 2016
27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 31 more events
02 Jul 2010
Total exemption small company accounts made up to 31 October 2009
18 Nov 2009
Annual return made up to 3 October 2009 with full list of shareholders
18 Nov 2009
Director's details changed for Margery Clare Bone on 3 October 2009
04 Nov 2008
Ad 04/10/08\gbp si 60@1=60\gbp ic 40/100\
03 Oct 2008
Incorporation

BONAFIDE FILMS LIMITED Charges

8 November 2016
Charge code 0671 5149 0004
Delivered: 17 November 2016
Status: Outstanding
Persons entitled: Zdf Enterprises Gmbh
Description: There is no registered intellectual property subject to a…
7 October 2016
Charge code 0671 5149 0003
Delivered: 7 October 2016
Status: Outstanding
Persons entitled: Zdf Enterprises Gmbh
Description: There is no registered intellectual property subject to a…
26 February 2015
Charge code 0671 5149 0002
Delivered: 28 February 2015
Status: Outstanding
Persons entitled: Creative England Limited
Description: Contains fixed charge…
26 March 2013
Debenture
Delivered: 28 March 2013
Status: Outstanding
Persons entitled: Coutts & Company
Description: Fixed and floating charge over the undertaking and all…

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