| Company Name | Bait Films Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04259245 |
| Category | Private Limited Company |
| Incorporation Date | 25 July 2001(22 years, 9 months ago) |
| Dissolution Date | 7 January 2020 (4 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | Mr Hamish MacVinish Barbour |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 February 2009(7 years, 6 months after company formation) |
| Appointment Duration | 10 years, 11 months (closed 07 January 2020) |
| Role | Creative Director |
| Country of Residence | Scotland |
| Correspondence Address | 14a Hatfield Drive Glasgow G12 0YA Scotland |
| Director Name | Ms Sarah Jane Gregson |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 September 2013(12 years, 1 month after company formation) |
| Appointment Duration | 6 years, 3 months (closed 07 January 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Gloucester Building Kensington Village Avonmore Road London W14 8RF |
| Director Name | Mr Peter Langenberg |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 01 November 2016(15 years, 3 months after company formation) |
| Appointment Duration | 3 years, 2 months (closed 07 January 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Gloucester Building Kensington Village Avonmore Road London W14 8RF |
| Director Name | Ms Carmel Michelle Burke |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 23 January 2017(15 years, 6 months after company formation) |
| Appointment Duration | 2 years, 11 months (closed 07 January 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Gloucester Building Kensington Village Avonmore Road London W14 8RF |
| Director Name | Mrs Eileen Quinn |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 27 July 2001(2 days after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 02 December 2005) |
| Role | Producer |
| Correspondence Address | 19 Oakhill Place Oakhill Road Putney London SW15 2QN |
| Director Name | Mr Alan Clements |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 July 2001(2 days after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 02 December 2005) |
| Role | TV Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Cleveden Crescent Glasgow G12 0PD Scotland |
| Secretary Name | Mr Alan Clements |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 July 2001(2 days after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 19 May 2004) |
| Role | TV Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Cleveden Crescent Glasgow G12 0PD Scotland |
| Director Name | Mrs Susan Margaret Julie Oriel |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 May 2004(2 years, 9 months after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 15 January 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Clancarty Road London SW6 3AH |
| Secretary Name | Miss Jillian Margaret Morris |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 May 2004(2 years, 9 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 30 June 2005) |
| Role | Secretary |
| Country of Residence | Scotland |
| Correspondence Address | 65a Gardner Street Glasgow G11 5BZ Scotland |
| Secretary Name | David William Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 2005(3 years, 11 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 30 April 2009) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | 15 Caiystane Terrace Edinburgh Midlothian EH10 6SR Scotland |
| Director Name | Mr David Vincent Mutrie Frank |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 2005(4 years, 4 months after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 30 July 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Ruvigny Gardens London SW15 1JR |
| Director Name | Janice Lynne Price |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 2005(4 years, 4 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 03 November 2008) |
| Role | Finance Director |
| Correspondence Address | 45 Southdean Gardens London SW19 6NT |
| Director Name | Mr Jonathan Mark Slow |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 November 2008(7 years, 3 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 30 July 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Brussels Road London SW11 2AF |
| Secretary Name | Jonathan Mark Slow |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2009(7 years, 9 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 30 July 2010) |
| Role | Company Director |
| Correspondence Address | 8 Brussels Road London SW1 1UK |
| Director Name | Ms Joely Bryn Fether |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 2010(9 years after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 20 March 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 27 Archibald Road London N7 0AN |
| Director Name | Mr Julian Garner Freeston |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 2010(9 years after company formation) |
| Appointment Duration | 6 years, 5 months (resigned 31 December 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Gloucester Building Kensington Village Avonmore Road London W14 8RF |
| Director Name | Mr Mark Ian James Rogers |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 2010(9 years after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 13 September 2013) |
| Role | Lawyer |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 Gloucester Court Kew Road Richmond Surrey TW9 3EB |
| Secretary Name | Mr Julian Garner Freeston |
|---|---|
| Status | Resigned |
| Appointed | 30 July 2010(9 years after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 20 March 2013) |
| Role | Company Director |
| Correspondence Address | The Gloucester Building Kensington Village Avonmore Road London W14 8RF |
| Director Name | Mr Tim David Breadin |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 2013(11 years, 8 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 23 July 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Gloucester Building Kensington Village Avonmore Road London W14 8RF |
| Director Name | Mr David Vincent Mutrie Frank |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 2013(11 years, 8 months after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 14 October 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Gloucester Building Kensington Village Avonmore Road London W14 8RF |
| Director Name | Marc-Antoine D'Halluin |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 15 October 2013(12 years, 2 months after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 01 September 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Gloucester Building Kensington Village Avonmore Road London W14 8RF |
| Director Name | Mr Roderick Waldemar Lisle Henwood |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2014(13 years, 1 month after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 01 December 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Gloucester Building Kensington Village Avonmore Road London W14 8RF |
| Director Name | Reynard Nominees Limited (Corporation) |
|---|---|
| Date of Birth | October 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 25 July 2001(same day as company formation) |
| Correspondence Address | Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG Scotland |
| Director Name | TM Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 July 2001(same day as company formation) |
| Correspondence Address | Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG Scotland |
| Secretary Name | TM Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 July 2001(same day as company formation) |
| Correspondence Address | Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG Scotland |
Location
| Registered Address | The Gloucester Building Kensington Village Avonmore Road London W14 8RF |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Avonmore and Brook Green |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Monogram Productions LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2018 (5 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Charges
| 28 March 2003 | Delivered on: 12 April 2003 Persons entitled: Abn Amro Bank N.V. Classification: Charge on deposits Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of gbp 1,384,753.78 deposited by the depositor in the account number 4.01.51.212 gbp in respect of the lease agreement relating to the film entitled "bait". See the mortgage charge document for full details. Outstanding |
|---|---|
| 28 March 2003 | Delivered on: 11 April 2003 Persons entitled: Barclays Bank PLC Classification: Charge over cash deposit and account Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All monies from time to time credited to the security account. See the mortgage charge document for full details. Outstanding |
Filing History
| 20 September 2017 | Full accounts made up to 31 December 2016 (14 pages) |
|---|---|
| 9 August 2017 | Confirmation statement made on 25 July 2017 with no updates (3 pages) |
| 14 February 2017 | Appointment of Carmel Michelle Burke as a director on 23 January 2017 (2 pages) |
| 16 January 2017 | Termination of appointment of Julian Garner Freeston as a director on 31 December 2016 (1 page) |
| 10 January 2017 | Appointment of Peter Langenberg as a director on 1 November 2016 (2 pages) |
| 10 January 2017 | Termination of appointment of Roderick Waldemar Lisle Henwood as a director on 1 December 2016 (1 page) |
| 29 September 2016 | Full accounts made up to 31 December 2015 (14 pages) |
| 4 August 2016 | Confirmation statement made on 25 July 2016 with updates (5 pages) |
| 28 July 2016 | Director's details changed for Mr Julian Garner Freeston on 28 July 2016 (2 pages) |
| 23 September 2015 | Full accounts made up to 31 December 2014 (13 pages) |
| 14 August 2015 | Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-14
|
| 3 October 2014 | Termination of appointment of Tim David Breadin as a director on 23 July 2014 (1 page) |
| 3 October 2014 | Appointment of Roderick Waldemar Lisle Henwood as a director on 1 September 2014 (2 pages) |
| 3 October 2014 | Appointment of Roderick Waldemar Lisle Henwood as a director on 1 September 2014 (2 pages) |
| 3 October 2014 | Termination of appointment of Marc-Antoine D'halluin as a director on 1 September 2014 (1 page) |
| 3 October 2014 | Termination of appointment of Marc-Antoine D'halluin as a director on 1 September 2014 (1 page) |
| 2 October 2014 | Full accounts made up to 31 December 2013 (13 pages) |
| 12 September 2014 | Annual return made up to 25 July 2014 with a full list of shareholders (6 pages) |
| 18 October 2013 | Appointment of Marc-Antoine D'halluin as a director (2 pages) |
| 18 October 2013 | Termination of appointment of David Frank as a director (1 page) |
| 25 September 2013 | Appointment of Ms Sarah Jane Gregson as a director (2 pages) |
| 25 September 2013 | Termination of appointment of Mark Rogers as a director (1 page) |
| 16 September 2013 | Full accounts made up to 31 December 2012 (12 pages) |
| 29 July 2013 | Annual return made up to 25 July 2013 with a full list of shareholders Statement of capital on 2013-07-29
|
| 4 April 2013 | Termination of appointment of Julian Freeston as a secretary (1 page) |
| 4 April 2013 | Appointment of Mr David Vincent Mutrie Frank as a director (2 pages) |
| 4 April 2013 | Termination of appointment of Joely Fether as a director (1 page) |
| 4 April 2013 | Appointment of Mr Tim Breadin as a director (2 pages) |
| 25 September 2012 | Full accounts made up to 31 December 2011 (12 pages) |
| 16 August 2012 | Annual return made up to 25 July 2012 with a full list of shareholders (6 pages) |
| 5 October 2011 | Full accounts made up to 31 December 2010 (12 pages) |
| 8 August 2011 | Annual return made up to 25 July 2011 with a full list of shareholders (6 pages) |
| 11 November 2010 | Current accounting period shortened from 31 January 2011 to 31 December 2010 (1 page) |
| 10 August 2010 | Full accounts made up to 31 January 2010 (13 pages) |
| 4 August 2010 | Appointment of Mr Mark Rogers as a director (2 pages) |
| 4 August 2010 | Appointment of Mr Julian Garner Freeston as a director (2 pages) |
| 4 August 2010 | Appointment of Mr Julian Garner Freeston as a secretary (1 page) |
| 3 August 2010 | Termination of appointment of Jonathan Slow as a secretary (1 page) |
| 3 August 2010 | Appointment of Mrs Joely Fether as a director (2 pages) |
| 3 August 2010 | Termination of appointment of David Frank as a director (1 page) |
| 3 August 2010 | Termination of appointment of Jonathan Slow as a director (1 page) |
| 26 July 2010 | Annual return made up to 25 July 2010 with a full list of shareholders (6 pages) |
| 27 October 2009 | Full accounts made up to 31 January 2009 (12 pages) |
| 7 August 2009 | Return made up to 25/07/09; full list of members (4 pages) |
| 6 August 2009 | Director's change of particulars / david frank / 01/07/2009 (1 page) |
| 27 May 2009 | Appointment terminated secretary david smith (1 page) |
| 27 May 2009 | Secretary appointed jonathan mark slow (2 pages) |
| 19 February 2009 | Appointment terminated director susan oriel (1 page) |
| 17 February 2009 | Director appointed hamish barbour (2 pages) |
| 11 February 2009 | Resolutions
|
| 25 November 2008 | Full accounts made up to 31 January 2008 (12 pages) |
| 13 November 2008 | Director appointed jonathan mark slow (2 pages) |
| 13 November 2008 | Appointment terminated director janice price (1 page) |
| 27 August 2008 | Return made up to 25/07/08; full list of members (4 pages) |
| 25 October 2007 | Director's particulars changed (1 page) |
| 17 September 2007 | Full accounts made up to 31 January 2007 (12 pages) |
| 26 July 2007 | Return made up to 25/07/07; full list of members (2 pages) |
| 26 March 2007 | Registered office changed on 26/03/07 from: 3-6 kenrick place london W1U 6HD (1 page) |
| 25 September 2006 | Full accounts made up to 31 January 2006 (12 pages) |
| 8 August 2006 | Return made up to 25/07/06; full list of members (2 pages) |
| 24 February 2006 | Accounting reference date extended from 31/12/05 to 31/01/06 (1 page) |
| 4 January 2006 | New director appointed (2 pages) |
| 21 December 2005 | Auditor's resignation (1 page) |
| 20 December 2005 | Director resigned (1 page) |
| 20 December 2005 | Director resigned (1 page) |
| 20 December 2005 | New director appointed (2 pages) |
| 14 November 2005 | Resolutions
|
| 19 August 2005 | Return made up to 25/07/05; full list of members (2 pages) |
| 12 August 2005 | Return made up to 25/07/04; full list of members (2 pages) |
| 27 July 2005 | Full accounts made up to 31 December 2004 (10 pages) |
| 9 July 2005 | New secretary appointed (2 pages) |
| 9 July 2005 | Secretary resigned (1 page) |
| 2 March 2005 | Full accounts made up to 30 April 2004 (10 pages) |
| 24 January 2005 | Accounting reference date shortened from 30/04/05 to 31/12/04 (1 page) |
| 7 September 2004 | Registered office changed on 07/09/04 from: 3RD floor 77 east road london N1 6AH (1 page) |
| 14 June 2004 | Registered office changed on 14/06/04 from: 8 blackstock mews islington london N4 2BT (1 page) |
| 14 June 2004 | Secretary resigned (1 page) |
| 14 June 2004 | New secretary appointed (2 pages) |
| 14 June 2004 | New director appointed (3 pages) |
| 17 November 2003 | Accounts for a small company made up to 30 April 2003 (5 pages) |
| 4 November 2003 | Return made up to 25/07/03; full list of members (7 pages) |
| 3 June 2003 | Accounting reference date shortened from 31/07/03 to 30/04/03 (1 page) |
| 15 May 2003 | Accounts for a small company made up to 31 July 2002 (5 pages) |
| 12 April 2003 | Particulars of mortgage/charge (4 pages) |
| 11 April 2003 | Particulars of mortgage/charge (4 pages) |
| 28 August 2002 | Return made up to 25/07/02; full list of members (7 pages) |
| 11 February 2002 | Registered office changed on 11/02/02 from: barcant beardon chartered accountants 8 blackstock mews blackstock road islington london N4 2BT (1 page) |
| 16 August 2001 | New secretary appointed;new director appointed (2 pages) |
| 16 August 2001 | Director resigned (1 page) |
| 16 August 2001 | Secretary resigned;director resigned (1 page) |
| 16 August 2001 | New director appointed (1 page) |
| 25 July 2001 | Incorporation (20 pages) |