| Company Name | Badger Films Limited |
|---|---|
| Director | Brock Jules Peter Bruges Van Den Bogaerde |
| Company Status | Active |
| Company Number | 03866691 |
| Category | Private Limited Company |
| Incorporation Date | 27 October 1999(24 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2211 | Publishing of books |
| SIC 58110 | Book publishing |
Directors
| Director Name | Mr Brock Jules Peter Bruges Van Den Bogaerde |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 September 2016(16 years, 10 months after company formation) |
| Appointment Duration | 7 years, 7 months |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | Suite1, First Floor, 1 Duchess Street London W1W 6AN |
| Director Name | Mark Lindsey Brickingham Varney |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 October 1999(same day as company formation) |
| Role | Sales Director |
| Country of Residence | England |
| Correspondence Address | Littleton Mill Farm Semington Trowbridge BA14 6LQ |
| Secretary Name | Linda Arnold |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 October 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 4 26 Lofting Road London N1 1ET |
| Director Name | Alpha Direct Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 October 1999(same day as company formation) |
| Correspondence Address | 2nd Floor 83 Clerkenwell Road London EC1R 5AR |
| Secretary Name | Alpha Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 October 1999(same day as company formation) |
| Correspondence Address | 2nd Floor 83 Clerkenwell Road London EC1R 5AR |
Location
| Registered Address | Suite1, First Floor, 1 Duchess Street London W1W 6AN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 33 at £1 | L.e.p.j. Van Den Bogaerde 33.33% Ordinary |
|---|---|
| 33 at £1 | M.b.i.d. Van Den Bogaerde 33.33% Ordinary |
| 33 at £1 | S.g.a.d. Van Den Bogaerde 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £858 |
| Cash | £46,912 |
| Current Liabilities | £46,054 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 16 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 30 September 2024 (5 months from now) |
Filing History
| 1 February 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
|---|---|
| 1 October 2020 | Confirmation statement made on 16 September 2020 with no updates (3 pages) |
| 24 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 18 October 2019 | Confirmation statement made on 16 September 2019 with no updates (3 pages) |
| 12 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 24 September 2018 | Confirmation statement made on 16 September 2018 with no updates (3 pages) |
| 22 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 20 September 2017 | Confirmation statement made on 16 September 2017 with no updates (3 pages) |
| 20 September 2017 | Confirmation statement made on 16 September 2017 with no updates (3 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 16 September 2016 | Confirmation statement made on 16 September 2016 with updates (6 pages) |
| 16 September 2016 | Confirmation statement made on 16 September 2016 with updates (6 pages) |
| 16 September 2016 | Appointment of Mr Brock Jules Peter Bruges Van Den Bogaerde as a director on 16 September 2016 (2 pages) |
| 16 September 2016 | Termination of appointment of Mark Lindsey Brickingham Varney as a director on 16 September 2016 (1 page) |
| 16 September 2016 | Termination of appointment of Mark Lindsey Brickingham Varney as a director on 16 September 2016 (1 page) |
| 16 September 2016 | Appointment of Mr Brock Jules Peter Bruges Van Den Bogaerde as a director on 16 September 2016 (2 pages) |
| 19 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 19 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 3 November 2015 | Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 3 November 2015 | Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 30 October 2014 | Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
| 30 October 2014 | Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
| 14 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 14 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 5 November 2013 | Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 5 November 2013 | Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 22 January 2013 | Termination of appointment of Linda Arnold as a secretary (1 page) |
| 22 January 2013 | Termination of appointment of Linda Arnold as a secretary (1 page) |
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 3 November 2012 | Annual return made up to 27 October 2012 with a full list of shareholders (4 pages) |
| 3 November 2012 | Annual return made up to 27 October 2012 with a full list of shareholders (4 pages) |
| 30 August 2012 | Registered office address changed from First Floor 47-57 Marylebone Lane London W1U 2NT United Kingdom on 30 August 2012 (1 page) |
| 30 August 2012 | Registered office address changed from 51 Queen Anne Street London W1G 9HS on 30 August 2012 (1 page) |
| 30 August 2012 | Registered office address changed from 51 Queen Anne Street London W1G 9HS on 30 August 2012 (1 page) |
| 30 August 2012 | Registered office address changed from First Floor 47-57 Marylebone Lane London W1U 2NT United Kingdom on 30 August 2012 (1 page) |
| 6 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 6 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 9 November 2011 | Annual return made up to 27 October 2011 with a full list of shareholders (4 pages) |
| 9 November 2011 | Annual return made up to 27 October 2011 with a full list of shareholders (4 pages) |
| 10 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 10 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 13 December 2010 | Annual return made up to 27 October 2010 with a full list of shareholders (4 pages) |
| 13 December 2010 | Annual return made up to 27 October 2010 with a full list of shareholders (4 pages) |
| 6 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 6 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 11 November 2009 | Annual return made up to 27 October 2009 with a full list of shareholders (5 pages) |
| 11 November 2009 | Annual return made up to 27 October 2009 with a full list of shareholders (5 pages) |
| 11 November 2009 | Director's details changed for Mark Lindsey Brickingham Varney on 27 October 2009 (2 pages) |
| 11 November 2009 | Director's details changed for Mark Lindsey Brickingham Varney on 27 October 2009 (2 pages) |
| 21 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 21 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 12 November 2008 | Return made up to 27/10/08; full list of members (3 pages) |
| 12 November 2008 | Return made up to 27/10/08; full list of members (3 pages) |
| 18 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 18 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 3 December 2007 | Return made up to 27/10/07; full list of members (2 pages) |
| 3 December 2007 | Return made up to 27/10/07; full list of members (2 pages) |
| 12 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 12 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 7 December 2006 | Return made up to 27/10/06; full list of members (2 pages) |
| 7 December 2006 | Return made up to 27/10/06; full list of members (2 pages) |
| 17 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 17 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 25 October 2005 | Return made up to 27/10/05; full list of members (6 pages) |
| 25 October 2005 | Return made up to 27/10/05; full list of members (6 pages) |
| 10 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 10 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 10 December 2004 | Registered office changed on 10/12/04 from: 51 queen anne street london W1G 9HS (1 page) |
| 10 December 2004 | Registered office changed on 10/12/04 from: 51 queen anne street london W1G 9HS (1 page) |
| 8 November 2004 | Registered office changed on 08/11/04 from: 309 ballards lane london N12 8LU (1 page) |
| 8 November 2004 | Registered office changed on 08/11/04 from: 309 ballards lane london N12 8LU (1 page) |
| 4 November 2004 | Return made up to 27/10/04; full list of members (6 pages) |
| 4 November 2004 | Return made up to 27/10/04; full list of members (6 pages) |
| 3 February 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 3 February 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 19 December 2003 | Return made up to 27/10/03; full list of members
|
| 19 December 2003 | Return made up to 27/10/03; full list of members
|
| 24 January 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 24 January 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 7 November 2002 | Return made up to 27/10/02; full list of members (6 pages) |
| 7 November 2002 | Return made up to 27/10/02; full list of members (6 pages) |
| 29 October 2001 | Return made up to 27/10/01; full list of members (6 pages) |
| 29 October 2001 | Return made up to 27/10/01; full list of members (6 pages) |
| 22 August 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 22 August 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 19 October 2000 | Return made up to 27/10/00; full list of members (6 pages) |
| 19 October 2000 | Return made up to 27/10/00; full list of members (6 pages) |
| 1 December 1999 | Accounting reference date extended from 31/10/00 to 31/03/01 (1 page) |
| 1 December 1999 | Accounting reference date extended from 31/10/00 to 31/03/01 (1 page) |
| 22 November 1999 | Ad 16/11/99--------- £ si 97@1=97 £ ic 1/98 (2 pages) |
| 22 November 1999 | Ad 16/11/99--------- £ si 97@1=97 £ ic 1/98 (2 pages) |
| 19 November 1999 | Secretary resigned (1 page) |
| 19 November 1999 | New director appointed (2 pages) |
| 19 November 1999 | Registered office changed on 19/11/99 from: 83 clerkenwell road london EC1R 5AR (1 page) |
| 19 November 1999 | Registered office changed on 19/11/99 from: 83 clerkenwell road london EC1R 5AR (1 page) |
| 19 November 1999 | New secretary appointed (2 pages) |
| 19 November 1999 | New director appointed (2 pages) |
| 19 November 1999 | Secretary resigned (1 page) |
| 19 November 1999 | Director resigned (1 page) |
| 19 November 1999 | Director resigned (1 page) |
| 19 November 1999 | New secretary appointed (2 pages) |
| 27 October 1999 | Incorporation (16 pages) |
| 27 October 1999 | Incorporation (16 pages) |