BRIDGEWORKS MEDIA CAPITAL LTD
LONDON

Hellopages » Greater London » Westminster » W1F 9RL

Company number 08722021
Status Active
Incorporation Date 7 October 2013
Company Type Private Limited Company
Address 2ND FLOOR, 48, BEAK STREET, LONDON, ENGLAND, W1F 9RL
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Registered office address changed from 1/1a Bakery Court London End Beaconsfield Buckinghamshire HP9 2FN to 2nd Floor, 48 Beak Street London W1F 9RL on 9 May 2017; Confirmation statement made on 7 October 2016 with updates; Director's details changed for Mr Timothy John Dean Smith on 27 September 2016. The most likely internet sites of BRIDGEWORKS MEDIA CAPITAL LTD are www.bridgeworksmediacapital.co.uk, and www.bridgeworks-media-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Bridgeworks Media Capital Ltd is a Private Limited Company. The company registration number is 08722021. Bridgeworks Media Capital Ltd has been working since 07 October 2013. The present status of the company is Active. The registered address of Bridgeworks Media Capital Ltd is 2nd Floor 48 Beak Street London England W1f 9rl. The company`s financial liabilities are £11123.81k. It is £-576.19k against last year. The cash in hand is £24.91k. It is £-1927.96k against last year. And the total assets are £159.08k, which is £-1933.36k against last year. SMITH, Timothy John Dean is a Director of the company. Director BURLINGHAM, Alastair William has been resigned. Director HAYWARD, Jeffrey Mark has been resigned. Director LAW, Graeme Peter has been resigned. The company operates in "Motion picture production activities".


bridgeworks media capital Key Finiance

LIABILITIES £11123.81k
-5%
CASH £24.91k
-99%
TOTAL ASSETS £159.08k
-93%
All Financial Figures

Current Directors

Director
SMITH, Timothy John Dean
Appointed Date: 07 October 2013
71 years old

Resigned Directors

Director
BURLINGHAM, Alastair William
Resigned: 10 April 2015
Appointed Date: 07 October 2013
57 years old

Director
HAYWARD, Jeffrey Mark
Resigned: 06 June 2016
Appointed Date: 12 December 2014
63 years old

Director
LAW, Graeme Peter
Resigned: 12 December 2014
Appointed Date: 07 October 2013
57 years old

Persons With Significant Control

Hindsight Media Services Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRIDGEWORKS MEDIA CAPITAL LTD Events

09 May 2017
Registered office address changed from 1/1a Bakery Court London End Beaconsfield Buckinghamshire HP9 2FN to 2nd Floor, 48 Beak Street London W1F 9RL on 9 May 2017
10 Oct 2016
Confirmation statement made on 7 October 2016 with updates
28 Sep 2016
Director's details changed for Mr Timothy John Dean Smith on 27 September 2016
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
07 Jun 2016
Termination of appointment of Jeffrey Mark Hayward as a director on 6 June 2016
...
... and 111 more events
05 Feb 2014
Registered office address changed from Canon House 27 London End Beaconsfield Bucks HP9 2HN England on 5 February 2014
02 Dec 2013
Registration of charge 087220210002, created on 28 November 2013
02 Dec 2013
Registration of charge 087220210001, created on 28 November 2013
02 Dec 2013
Registration of charge 087220210003, created on 28 November 2013
07 Oct 2013
Incorporation

BRIDGEWORKS MEDIA CAPITAL LTD Charges

9 December 2014
Charge code 0872 2021 0060
Delivered: 17 December 2014
Status: Satisfied on 19 October 2015
Persons entitled: Wood Hall Investments Limited
Description: Contains fixed charge…
9 December 2014
Charge code 0872 2021 0059
Delivered: 17 December 2014
Status: Satisfied on 16 October 2015
Persons entitled: Kyte Property Limited
Description: Contains fixed charge…
9 December 2014
Charge code 0872 2021 0058
Delivered: 17 December 2014
Status: Satisfied on 16 October 2015
Persons entitled: Adam Musikant
Description: Contains fixed charge…
9 December 2014
Charge code 0872 2021 0057
Delivered: 17 December 2014
Status: Outstanding
Persons entitled: Vandermolen Film Co LTD
Description: Contains fixed charge…
9 December 2014
Charge code 0872 2021 0056
Delivered: 17 December 2014
Status: Outstanding
Persons entitled: Stewart Peter
Description: Contains fixed charge…
9 December 2014
Charge code 0872 2021 0055
Delivered: 17 December 2014
Status: Satisfied on 16 October 2015
Persons entitled: Patricia Hatcher
Description: Contains fixed charge…
9 December 2014
Charge code 0872 2021 0054
Delivered: 17 December 2014
Status: Satisfied on 25 February 2016
Persons entitled: Vandermolen Film Co. LTD
Description: Contains fixed charge…
27 November 2014
Charge code 0872 2021 0052
Delivered: 11 December 2014
Status: Satisfied on 1 September 2015
Persons entitled: Stewart Peter
Description: Contains fixed charge…
24 November 2014
Charge code 0872 2021 0053
Delivered: 11 December 2014
Status: Satisfied on 25 August 2015
Persons entitled: Hyperion Finance Limited
Description: Contains fixed charge…
18 November 2014
Charge code 0872 2021 0051
Delivered: 25 November 2014
Status: Outstanding
Persons entitled: Banque Cramer & Cie Sa
Description: Contains fixed charge…
6 November 2014
Charge code 0872 2021 0050
Delivered: 20 November 2014
Status: Outstanding
Persons entitled: Michael Benham
Description: Contains fixed charge…
6 November 2014
Charge code 0872 2021 0049
Delivered: 20 November 2014
Status: Outstanding
Persons entitled: Norman Michael Mandell
Description: Contains fixed charge…
6 November 2014
Charge code 0872 2021 0048
Delivered: 20 November 2014
Status: Outstanding
Persons entitled: Paul Samuel Lisberg
Description: Contains fixed charge…
6 November 2014
Charge code 0872 2021 0047
Delivered: 20 November 2014
Status: Satisfied on 9 November 2015
Persons entitled: Vandermolen Film Co. LTD
Description: Contains fixed charge…
6 November 2014
Charge code 0872 2021 0046
Delivered: 19 November 2014
Status: Satisfied on 7 December 2015
Persons entitled: Lauren Burlingham
Description: Contains fixed charge…
6 November 2014
Charge code 0872 2021 0045
Delivered: 19 November 2014
Status: Satisfied on 9 November 2015
Persons entitled: Hyperion Finance Limited
Description: Contains fixed charge…
6 November 2014
Charge code 0872 2021 0044
Delivered: 19 November 2014
Status: Satisfied on 9 November 2015
Persons entitled: Patricia Hatcher
Description: Contains fixed charge…
24 October 2014
Charge code 0872 2021 0043
Delivered: 12 November 2014
Status: Outstanding
Persons entitled: Stewart Peter
Description: Contains fixed charge…
17 October 2014
Charge code 0872 2021 0042
Delivered: 3 November 2014
Status: Outstanding
Persons entitled: Esrg Securities Services Limited
Description: Contains fixed charge…
17 October 2014
Charge code 0872 2021 0041
Delivered: 3 November 2014
Status: Outstanding
Persons entitled: Esrg Securities Services Limited
Description: Contains fixed charge…
18 September 2014
Charge code 0872 2021 0040
Delivered: 1 October 2014
Status: Outstanding
Persons entitled: Hyperion Finance Limited
Description: Contains fixed charge…
18 September 2014
Charge code 0872 2021 0039
Delivered: 1 October 2014
Status: Satisfied on 26 November 2014
Persons entitled: Hyperion Finance Limited
Description: Contains fixed charge…
13 August 2014
Charge code 0872 2021 0038
Delivered: 27 August 2014
Status: Satisfied on 26 November 2014
Persons entitled: Valartis Bank Ag
Description: Contains fixed charge…
13 August 2014
Charge code 0872 2021 0037
Delivered: 27 August 2014
Status: Satisfied on 26 November 2014
Persons entitled: Madard Limited
Description: Contains fixed charge…
12 August 2014
Charge code 0872 2021 0036
Delivered: 19 August 2014
Status: Outstanding
Persons entitled: Arkose Limited
Description: Contains fixed charge…
12 August 2014
Charge code 0872 2021 0033
Delivered: 12 August 2014
Status: Outstanding
Persons entitled: John Story
Description: Contains fixed charge…
24 July 2014
Charge code 0872 2021 0035
Delivered: 12 August 2014
Status: Outstanding
Persons entitled: Adam Musikant
Description: Contains fixed charge…
24 July 2014
Charge code 0872 2021 0034
Delivered: 12 August 2014
Status: Outstanding
Persons entitled: Vandermolen Film Co. LTD
Description: Contains fixed charge…
24 July 2014
Charge code 0872 2021 0032
Delivered: 11 August 2014
Status: Outstanding
Persons entitled: Stewart Peter
Description: Contains fixed charge…
24 July 2014
Charge code 0872 2021 0031
Delivered: 25 July 2014
Status: Outstanding
Persons entitled: Comarpowco LTD
Description: Contains fixed charge…
24 July 2014
Charge code 0872 2021 0030
Delivered: 25 July 2014
Status: Outstanding
Persons entitled: Patricia Hatcher
Description: Contains fixed charge…
24 July 2014
Charge code 0872 2021 0029
Delivered: 24 July 2014
Status: Outstanding
Persons entitled: Kyte Property Limited
Description: Contains fixed charge…
9 July 2014
Charge code 0872 2021 0028
Delivered: 21 July 2014
Status: Satisfied on 26 November 2014
Persons entitled: Patricia Hatcher
Description: Contains fixed charge…
9 July 2014
Charge code 0872 2021 0027
Delivered: 18 July 2014
Status: Satisfied on 26 November 2014
Persons entitled: Kyte Property Limited
Description: Contains fixed charge…
9 July 2014
Charge code 0872 2021 0026
Delivered: 17 July 2014
Status: Satisfied on 26 November 2014
Persons entitled: Adam Musikant
Description: Contains fixed charge…
9 July 2014
Charge code 0872 2021 0025
Delivered: 17 July 2014
Status: Satisfied on 26 November 2014
Persons entitled: Alastair Burlingham
Description: Contains fixed charge…
9 July 2014
Charge code 0872 2021 0024
Delivered: 16 July 2014
Status: Satisfied on 26 November 2014
Persons entitled: Comarpowco LTD
Description: Contains fixed charge…
9 July 2014
Charge code 0872 2021 0023
Delivered: 16 July 2014
Status: Satisfied on 26 November 2014
Persons entitled: John Story
Description: Contains fixed charge…
9 July 2014
Charge code 0872 2021 0022
Delivered: 16 July 2014
Status: Satisfied on 26 November 2014
Persons entitled: Arkcose Limited
Description: Contains fixed charge…
9 July 2014
Charge code 0872 2021 0020
Delivered: 16 July 2014
Status: Satisfied on 26 November 2014
Persons entitled: Vandermolen Film Co. LTD
Description: Contains fixed charge…
30 June 2014
Charge code 0872 2021 0021
Delivered: 16 July 2014
Status: Satisfied on 26 November 2014
Persons entitled: Stewart Peter
Description: Contains fixed charge…
22 April 2014
Charge code 0872 2021 0017
Delivered: 29 April 2014
Status: Satisfied on 26 November 2014
Persons entitled: John Story
Description: Refer to clause 4. clause 4.1 (a) - (l): assets charged by…
15 April 2014
Charge code 0872 2021 0019
Delivered: 29 April 2014
Status: Satisfied on 26 November 2014
Persons entitled: Lauren Burlingham
Description: Refer to clause 4. clause 4.1 (a) - (l): assets charged by…
15 April 2014
Charge code 0872 2021 0018
Delivered: 29 April 2014
Status: Satisfied on 26 November 2014
Persons entitled: Stewart Peter
Description: Refer to clause 4. clause 4.1 (a) - (l): assets charged by…
8 April 2014
Charge code 0872 2021 0016
Delivered: 25 April 2014
Status: Satisfied on 26 November 2014
Persons entitled: Arkcose Limited
Description: Refer to clause 4. clause 4.1 (a) - (l): assets charged by…
27 March 2014
Charge code 0872 2021 0015
Delivered: 8 April 2014
Status: Satisfied on 26 November 2014
Persons entitled: Stewart Peter
Description: Refer to clause 4. clause 4.1 (a) - (l): assets charged by…
27 March 2014
Charge code 0872 2021 0014
Delivered: 3 April 2014
Status: Satisfied on 26 November 2014
Persons entitled: Lauren Burlingham
Description: Refer to clause 4:. clause 4.1 (a) - (l): security by way…
27 March 2014
Charge code 0872 2021 0013
Delivered: 3 April 2014
Status: Satisfied on 26 November 2014
Persons entitled: Valartis Bank Ag
Description: Refer to clause 4:. clause 4.1 (a) - (l): security by way…
21 March 2014
Charge code 0872 2021 0012
Delivered: 25 March 2014
Status: Satisfied on 26 November 2014
Persons entitled: Patricia Hatcher
Description: See:. Clause 4.1 (a) - (l) - assets secured by way of first…
21 March 2014
Charge code 0872 2021 0011
Delivered: 25 March 2014
Status: Satisfied on 26 November 2014
Persons entitled: Vandermolen Film Co. LTD
Description: See:. Clause 4.1 (a) - (l) - assets secured by way of first…
21 March 2014
Charge code 0872 2021 0010
Delivered: 25 March 2014
Status: Satisfied on 26 November 2014
Persons entitled: Adam Musikant
Description: See:. - clause 4.1 (a) - (l) - by way of first fixed charge…
24 February 2014
Charge code 0872 2021 0008
Delivered: 12 March 2014
Status: Satisfied on 26 November 2014
Persons entitled: Winlock Holding Limited
Description: Notification of addition to or amendment of charge…
24 February 2014
Charge code 0872 2021 0007
Delivered: 12 March 2014
Status: Satisfied on 26 November 2014
Persons entitled: Vander Molen Film Co. LTD
Description: Notification of addition to or amendment of charge…
24 February 2014
Charge code 0872 2021 0006
Delivered: 12 March 2014
Status: Satisfied on 26 November 2014
Persons entitled: Kyte Property Limited
Description: Notification of addition to or amendment of charge…
24 February 2014
Charge code 0872 2021 0005
Delivered: 12 March 2014
Status: Satisfied on 26 November 2014
Persons entitled: John Story
Description: Notification of addition to or amendment of charge…
21 February 2014
Charge code 0872 2021 0009
Delivered: 12 March 2014
Status: Satisfied on 26 November 2014
Persons entitled: John Story
Description: Notification of addition to or amendment of charge…
21 February 2014
Charge code 0872 2021 0004
Delivered: 1 March 2014
Status: Satisfied on 26 November 2014
Persons entitled: Stewart Peter
Description: Notification of addition to or amendment of charge…
28 November 2013
Charge code 0872 2021 0003
Delivered: 2 December 2013
Status: Satisfied on 26 November 2014
Persons entitled: John Story
Description: Notification of addition to or amendment of charge…
28 November 2013
Charge code 0872 2021 0002
Delivered: 2 December 2013
Status: Satisfied on 26 November 2014
Persons entitled: Vandermolen Film Co. LTD
Description: Notification of addition to or amendment of charge…
28 November 2013
Charge code 0872 2021 0001
Delivered: 2 December 2013
Status: Satisfied on 26 November 2014
Persons entitled: Kyte Property Limited
Description: Notification of addition to or amendment of charge…