| Company Name | Bardot Films Limited |
|---|---|
| Directors | Edward Nigel Carlisle Wooll and Patricia Hannah Wooll |
| Company Status | Active |
| Company Number | 02894395 |
| Category | Private Limited Company |
| Incorporation Date | 3 February 1994(30 years, 2 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Edward Nigel Carlisle Wooll |
|---|---|
| Date of Birth | October 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 February 1994(same day as company formation) |
| Role | Film Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Dover Park Drive London SW15 5BG |
| Director Name | Patricia Hannah Wooll |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 February 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 28 Dover Park Drive London SW15 5BG |
| Secretary Name | Patricia Hannah Wooll |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 February 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 28 Dover Park Drive London SW15 5BG |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 February 1994(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 February 1994(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Contact
| Telephone | 020 87885152 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Elstree and Borehamwood |
| Ward | Borehamwood Kenilworth |
| Built Up Area | Greater London |
| Address Matches | Over 700 other UK companies use this postal address |
Shareholders
| 99 at £1 | Edward Nigel Carlisle Wooll 99.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Patricia Hannah Wooll 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£45,202 |
| Cash | £14,403 |
| Current Liabilities | £63,317 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 7 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 21 January 2025 (9 months from now) |
Filing History
| 17 January 2024 | Confirmation statement made on 7 January 2024 with no updates (3 pages) |
|---|---|
| 11 December 2023 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
| 31 January 2023 | Director's details changed for Patricia Hannah Wooll on 31 January 2023 (2 pages) |
| 31 January 2023 | Confirmation statement made on 7 January 2023 with updates (4 pages) |
| 24 January 2023 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
| 12 January 2022 | Confirmation statement made on 7 January 2022 with no updates (3 pages) |
| 29 November 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
| 26 January 2021 | Confirmation statement made on 7 January 2021 with no updates (3 pages) |
| 11 November 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 7 January 2020 | Confirmation statement made on 7 January 2020 with no updates (3 pages) |
| 17 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 29 January 2019 | Confirmation statement made on 29 January 2019 with no updates (3 pages) |
| 28 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 5 February 2018 | Confirmation statement made on 3 February 2018 with no updates (3 pages) |
| 29 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 28 February 2017 | Confirmation statement made on 3 February 2017 with updates (5 pages) |
| 28 February 2017 | Confirmation statement made on 3 February 2017 with updates (5 pages) |
| 8 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 8 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 3 February 2016 | Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-03
|
| 3 February 2016 | Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-03
|
| 4 September 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 4 September 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 12 February 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-12
|
| 12 February 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-12
|
| 12 February 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-12
|
| 8 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 8 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 24 February 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 24 February 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 24 February 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 6 January 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 6 January 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 4 February 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (5 pages) |
| 4 February 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (5 pages) |
| 4 February 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (5 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 13 February 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (5 pages) |
| 13 February 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (5 pages) |
| 13 February 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (5 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 3 February 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (5 pages) |
| 3 February 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (5 pages) |
| 3 February 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (5 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 4 March 2010 | Annual return made up to 3 February 2010 with a full list of shareholders (5 pages) |
| 4 March 2010 | Annual return made up to 3 February 2010 with a full list of shareholders (5 pages) |
| 4 March 2010 | Annual return made up to 3 February 2010 with a full list of shareholders (5 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 13 March 2009 | Return made up to 03/02/09; full list of members (4 pages) |
| 13 March 2009 | Return made up to 03/02/09; full list of members (4 pages) |
| 15 August 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 15 August 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 6 February 2008 | Return made up to 03/02/08; full list of members (2 pages) |
| 6 February 2008 | Return made up to 03/02/08; full list of members (2 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 12 February 2007 | Return made up to 03/02/07; full list of members (2 pages) |
| 12 February 2007 | Return made up to 03/02/07; full list of members (2 pages) |
| 31 October 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 31 October 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 13 February 2006 | Return made up to 03/02/06; full list of members (2 pages) |
| 13 February 2006 | Return made up to 03/02/06; full list of members (2 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 12 April 2005 | Return made up to 03/02/05; full list of members (7 pages) |
| 12 April 2005 | Return made up to 03/02/05; full list of members (7 pages) |
| 15 February 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 15 February 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 15 February 2005 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 15 February 2005 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 7 February 2004 | Return made up to 03/02/04; full list of members (7 pages) |
| 7 February 2004 | Return made up to 03/02/04; full list of members (7 pages) |
| 8 February 2003 | Return made up to 03/02/03; full list of members (7 pages) |
| 8 February 2003 | Return made up to 03/02/03; full list of members (7 pages) |
| 16 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 16 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 16 January 2003 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 16 January 2003 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 11 February 2002 | Return made up to 03/02/02; full list of members (6 pages) |
| 11 February 2002 | Return made up to 03/02/02; full list of members (6 pages) |
| 16 February 2001 | Return made up to 03/02/01; full list of members (6 pages) |
| 16 February 2001 | Return made up to 03/02/01; full list of members (6 pages) |
| 8 December 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 8 December 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 8 December 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 8 December 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 6 March 2000 | Return made up to 03/02/00; full list of members (6 pages) |
| 6 March 2000 | Return made up to 03/02/00; full list of members (6 pages) |
| 27 April 1999 | Return made up to 03/02/99; no change of members (4 pages) |
| 27 April 1999 | Return made up to 03/02/99; no change of members (4 pages) |
| 1 April 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 1 April 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 14 May 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 14 May 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 9 February 1998 | Return made up to 03/02/98; full list of members (6 pages) |
| 9 February 1998 | Return made up to 03/02/98; full list of members (6 pages) |
| 26 February 1997 | Return made up to 03/02/97; no change of members
|
| 26 February 1997 | Return made up to 03/02/97; no change of members
|
| 24 January 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 24 January 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 20 February 1996 | Return made up to 03/02/96; no change of members
|
| 20 February 1996 | Return made up to 03/02/96; no change of members
|
| 18 December 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 18 December 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |