Company NameBend It Films Limited
DirectorGurinder Kaur Chadha
Company StatusActive
Company Number04340430
CategoryPrivate Limited Company
Incorporation Date14 December 2001(22 years, 5 months ago)

Business Activity

Section JInformation and communication
SIC 9211Motion picture and video production
SIC 59111Motion picture production activities

Directors

Director NameMs Gurinder Kaur Chadha
Date of BirthJanuary 1960 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed14 December 2001(same day as company formation)
RoleWriter Director Producer
Country of ResidenceEngland
Correspondence Address99 Kenton Road
Harrow
HA3 0AN
Secretary NamePaul Mayeda Berges
StatusCurrent
Appointed14 December 2001(same day as company formation)
RoleWriter
Correspondence Address99 Kenton Road
Harrow
HA3 0AN
Secretary NameMr Ashok Bhardwaj
NationalityBritish
StatusResigned
Appointed14 December 2001(same day as company formation)
RoleCompany Director
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE
Director NameBhardwaj Corporate Services Limited (Corporation)
StatusResigned
Appointed14 December 2001(same day as company formation)
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE

Location

Registered Address99 Kenton Road
Harrow
HA3 0AN
RegionLondon
ConstituencyBrent North
CountyGreater London
WardNorthwick Park
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

2 at £1Ms Gurinder Kaur Chadha
100.00%
Ordinary

Financials

Year2014
Net Worth-£19,890
Cash£1,172,396
Current Liabilities£1,225,432

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (7 months, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return14 December 2023 (4 months, 4 weeks ago)
Next Return Due28 December 2024 (7 months, 3 weeks from now)

Filing History

28 December 2023Total exemption full accounts made up to 31 March 2023 (9 pages)
20 December 2023Confirmation statement made on 14 December 2023 with no updates (3 pages)
21 March 2023Total exemption full accounts made up to 31 March 2022 (8 pages)
3 January 2023Confirmation statement made on 14 December 2022 with no updates (3 pages)
22 December 2021Confirmation statement made on 14 December 2021 with no updates (3 pages)
11 August 2021Registered office address changed from 130 Shaftesbury Avenue 2nd Floor London W1D 5EU to 99 Kenton Road Harrow HA3 0AN on 11 August 2021 (1 page)
30 July 2021Total exemption full accounts made up to 31 March 2021 (10 pages)
14 December 2020Confirmation statement made on 14 December 2020 with no updates (3 pages)
19 October 2020Total exemption full accounts made up to 31 March 2020 (9 pages)
17 December 2019Confirmation statement made on 14 December 2019 with updates (4 pages)
11 October 2019Total exemption full accounts made up to 31 March 2019 (8 pages)
3 January 2019Confirmation statement made on 14 December 2018 with updates (5 pages)
31 December 2018Total exemption full accounts made up to 31 March 2018 (8 pages)
3 December 2018Secretary's details changed for Paul Mayeda Berges on 3 December 2018 (1 page)
3 December 2018Director's details changed for Ms Gurinder Kaur Chadha on 3 December 2018 (2 pages)
21 December 2017Total exemption full accounts made up to 31 March 2017 (9 pages)
19 December 2017Confirmation statement made on 14 December 2017 with updates (4 pages)
24 January 2017Confirmation statement made on 14 December 2016 with updates (5 pages)
24 January 2017Confirmation statement made on 14 December 2016 with updates (5 pages)
9 January 2017Total exemption small company accounts made up to 31 March 2016 (6 pages)
9 January 2017Total exemption small company accounts made up to 31 March 2016 (6 pages)
9 January 2016Total exemption small company accounts made up to 31 March 2015 (5 pages)
9 January 2016Total exemption small company accounts made up to 31 March 2015 (5 pages)
14 December 2015Annual return made up to 14 December 2015 with a full list of shareholders
Statement of capital on 2015-12-14
  • GBP 2
(4 pages)
14 December 2015Annual return made up to 14 December 2015 with a full list of shareholders
Statement of capital on 2015-12-14
  • GBP 2
(4 pages)
9 January 2015Annual return made up to 14 December 2014 with a full list of shareholders
Statement of capital on 2015-01-09
  • GBP 2
(4 pages)
9 January 2015Annual return made up to 14 December 2014 with a full list of shareholders
Statement of capital on 2015-01-09
  • GBP 2
(4 pages)
6 January 2015Total exemption small company accounts made up to 31 March 2014 (5 pages)
6 January 2015Total exemption small company accounts made up to 31 March 2014 (5 pages)
20 January 2014Annual return made up to 14 December 2013 with a full list of shareholders
Statement of capital on 2014-01-20
  • GBP 2
(4 pages)
20 January 2014Annual return made up to 14 December 2013 with a full list of shareholders
Statement of capital on 2014-01-20
  • GBP 2
(4 pages)
11 December 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
11 December 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
14 March 2013Registered office address changed from C/O Brebners the Quadrangle - 2Nd Floor 180 Wardour Street London W1F 8FY on 14 March 2013 (2 pages)
14 March 2013Registered office address changed from C/O Brebners the Quadrangle - 2Nd Floor 180 Wardour Street London W1F 8FY on 14 March 2013 (2 pages)
7 February 2013Annual return made up to 14 December 2012 with a full list of shareholders (4 pages)
7 February 2013Annual return made up to 14 December 2012 with a full list of shareholders (4 pages)
13 November 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
13 November 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
27 January 2012Annual return made up to 14 December 2011 with a full list of shareholders (4 pages)
27 January 2012Annual return made up to 14 December 2011 with a full list of shareholders (4 pages)
20 December 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
20 December 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
11 January 2011Annual return made up to 14 December 2010 with a full list of shareholders (4 pages)
11 January 2011Annual return made up to 14 December 2010 with a full list of shareholders (4 pages)
26 November 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
26 November 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
6 May 2010Previous accounting period extended from 31 December 2009 to 31 March 2010 (3 pages)
6 May 2010Previous accounting period extended from 31 December 2009 to 31 March 2010 (3 pages)
15 January 2010Director's details changed for Gurinder Chadha on 14 December 2009 (2 pages)
15 January 2010Director's details changed for Gurinder Chadha on 14 December 2009 (2 pages)
15 January 2010Annual return made up to 14 December 2009 with a full list of shareholders (4 pages)
15 January 2010Annual return made up to 14 December 2009 with a full list of shareholders (4 pages)
21 October 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
21 October 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
19 January 2009Director's change of particulars / gurinder chadha / 14/12/2008 (1 page)
19 January 2009Secretary's change of particulars / paul berges / 14/12/2008 (1 page)
19 January 2009Director's change of particulars / gurinder chadha / 14/12/2008 (1 page)
19 January 2009Secretary's change of particulars / paul berges / 14/12/2008 (1 page)
16 January 2009Director's change of particulars / gurinder chadha / 14/12/2008 (1 page)
16 January 2009Return made up to 14/12/08; full list of members (3 pages)
16 January 2009Secretary's change of particulars / paul berges / 14/12/2008 (1 page)
16 January 2009Return made up to 14/12/08; full list of members (3 pages)
16 January 2009Director's change of particulars / gurinder chadha / 14/12/2008 (1 page)
16 January 2009Secretary's change of particulars / paul berges / 14/12/2008 (1 page)
14 November 2008Registered office changed on 14/11/2008 from 4TH floor paramount house 162-170 wardour street london W1F 8ZX (1 page)
14 November 2008Registered office changed on 14/11/2008 from 4TH floor paramount house 162-170 wardour street london W1F 8ZX (1 page)
20 October 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
20 October 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
8 January 2008Return made up to 14/12/07; full list of members (2 pages)
8 January 2008Return made up to 14/12/07; full list of members (2 pages)
2 November 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
2 November 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
16 February 2007Return made up to 14/12/06; full list of members (6 pages)
16 February 2007Return made up to 14/12/06; full list of members (6 pages)
31 July 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
31 July 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
11 January 2006Return made up to 14/12/05; full list of members
  • 363(287) ‐ Registered office changed on 11/01/06
(6 pages)
11 January 2006Return made up to 14/12/05; full list of members
  • 363(287) ‐ Registered office changed on 11/01/06
(6 pages)
26 October 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
26 October 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
4 January 2005Return made up to 14/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
4 January 2005Return made up to 14/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
2 November 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
2 November 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
31 January 2004Return made up to 14/12/03; full list of members (6 pages)
31 January 2004Return made up to 14/12/03; full list of members (6 pages)
15 September 2003Total exemption small company accounts made up to 31 December 2002 (5 pages)
15 September 2003Total exemption small company accounts made up to 31 December 2002 (5 pages)
30 December 2002Return made up to 14/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
30 December 2002Return made up to 14/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
21 October 2002Registered office changed on 21/10/02 from: 99 kenton road kenton harrow middlesex HA3 0AN (1 page)
21 October 2002Registered office changed on 21/10/02 from: 99 kenton road kenton harrow middlesex HA3 0AN (1 page)
27 March 2002Ad 14/12/01--------- £ si 1@1=1 £ ic 1/2 (2 pages)
27 March 2002Ad 14/12/01--------- £ si 1@1=1 £ ic 1/2 (2 pages)
18 March 2002New secretary appointed (2 pages)
18 March 2002New director appointed (2 pages)
18 March 2002Registered office changed on 18/03/02 from: 47-49 green lane northwood middlesex HA6 3AE (1 page)
18 March 2002New secretary appointed (2 pages)
18 March 2002Registered office changed on 18/03/02 from: 47-49 green lane northwood middlesex HA6 3AE (1 page)
18 March 2002New director appointed (2 pages)
4 January 2002Director resigned (1 page)
4 January 2002Secretary resigned (1 page)
4 January 2002Secretary resigned (1 page)
4 January 2002Director resigned (1 page)
14 December 2001Incorporation (16 pages)
14 December 2001Incorporation (16 pages)