THE BUREAU FILM COMPANY LIMITED

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Company number 03985105
Status Active
Incorporation Date 27 April 2000
Company Type Private Limited Company
Address 10 ORANGE STREET, LONDON, WC2H 7DQ
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption full accounts made up to 30 April 2016; Cancellation of shares. Statement of capital on 10 October 2016 GBP 920 ; Resolutions RES09 ‐ Resolution of authority to purchase a number of shares . The most likely internet sites of THE BUREAU FILM COMPANY LIMITED are www.thebureaufilmcompany.co.uk, and www.the-bureau-film-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Bureau Film Company Limited is a Private Limited Company. The company registration number is 03985105. The Bureau Film Company Limited has been working since 27 April 2000. The present status of the company is Active. The registered address of The Bureau Film Company Limited is 10 Orange Street London Wc2h 7dq. . FAIVRE, Bertrand Claude Jose is a Director of the company. GATTI-PASCUAL, Maria De La Soledad Natasha is a Director of the company. GOLIGHER, Tristan Robert is a Director of the company. Secretary GATTI-PASCUAL, Maria De La Soledad Natasha has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Director
FAIVRE, Bertrand Claude Jose
Appointed Date: 27 April 2000
59 years old

Director
GATTI-PASCUAL, Maria De La Soledad Natasha
Appointed Date: 27 April 2000
53 years old

Director
GOLIGHER, Tristan Robert
Appointed Date: 17 February 2014
45 years old

Resigned Directors

Secretary
GATTI-PASCUAL, Maria De La Soledad Natasha
Resigned: 27 January 2015
Appointed Date: 27 April 2000

Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 27 April 2000
Appointed Date: 27 April 2000

Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 27 April 2000
Appointed Date: 27 April 2000

THE BUREAU FILM COMPANY LIMITED Events

14 Feb 2017
Total exemption full accounts made up to 30 April 2016
21 Dec 2016
Cancellation of shares. Statement of capital on 10 October 2016
  • GBP 920

21 Dec 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares

21 Dec 2016
Purchase of own shares.
21 Jun 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 1,000

...
... and 39 more events
18 May 2000
New secretary appointed
18 May 2000
New director appointed
18 May 2000
New director appointed
18 May 2000
Ad 27/04/00--------- £ si 999@1=999 £ ic 1/1000
27 Apr 2000
Incorporation

THE BUREAU FILM COMPANY LIMITED Charges

3 February 2004
Rent deposit deed
Delivered: 23 February 2004
Status: Outstanding
Persons entitled: Aresti Limited
Description: Charge over a deposited sum of £4,600 in a designated…
12 June 2002
Deed of security assignment and charge
Delivered: 1 July 2002
Status: Satisfied on 1 March 2014
Persons entitled: The Film Council
Description: All right,title and interest in relation to the film ("noi…