| Company Name | Barra Films Limited |
|---|---|
| Director | Francesca Luisa Barra |
| Company Status | Active |
| Company Number | 04794183 |
| Category | Private Limited Company |
| Incorporation Date | 10 June 2003(20 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Director Name | Ms Francesca Luisa Barra |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 10 June 2003(same day as company formation) |
| Role | Film And TV Producer |
| Country of Residence | England |
| Correspondence Address | 34b Lower Addison Gardens London W14 8BH |
| Secretary Name | Robert Mallon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 June 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 23 Ave. Motte Picquet Paris 75007 Foreign |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 June 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 June 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 7 C/O Alexander & Co (Accountancy Ltd Murray Crescent Pinner Middlesex HA5 3QF |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Pinner |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mrs Francesca Barra 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£9,090 |
| Cash | £748 |
| Current Liabilities | £9,838 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 June |
Returns
| Latest Return | 10 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 24 June 2024 (1 month, 3 weeks from now) |
Filing History
| 8 August 2023 | Micro company accounts made up to 30 June 2023 (3 pages) |
|---|---|
| 22 June 2023 | Confirmation statement made on 10 June 2023 with no updates (3 pages) |
| 17 August 2022 | Micro company accounts made up to 30 June 2022 (3 pages) |
| 15 June 2022 | Confirmation statement made on 10 June 2022 with no updates (3 pages) |
| 13 June 2022 | Registered office address changed from 6 Sedgecombe Avenue Kenton Middlesex HA3 0HL to 7 C/O Alexander & Co (Accountancy Ltd Murray Crescent Pinner Middlesex HA5 3QF on 13 June 2022 (1 page) |
| 29 July 2021 | Micro company accounts made up to 30 June 2021 (3 pages) |
| 14 June 2021 | Confirmation statement made on 10 June 2021 with no updates (3 pages) |
| 29 July 2020 | Micro company accounts made up to 30 June 2020 (3 pages) |
| 19 June 2020 | Confirmation statement made on 10 June 2020 with no updates (3 pages) |
| 2 September 2019 | Micro company accounts made up to 30 June 2019 (7 pages) |
| 5 July 2019 | Confirmation statement made on 10 June 2019 with no updates (3 pages) |
| 8 August 2018 | Total exemption full accounts made up to 30 June 2018 (6 pages) |
| 11 July 2018 | Confirmation statement made on 10 June 2018 with no updates (3 pages) |
| 21 August 2017 | Total exemption full accounts made up to 30 June 2017 (6 pages) |
| 21 August 2017 | Total exemption full accounts made up to 30 June 2017 (6 pages) |
| 18 July 2017 | Notification of Francesca Barra as a person with significant control on 6 April 2016 (2 pages) |
| 18 July 2017 | Notification of Francesca Barra as a person with significant control on 6 April 2016 (2 pages) |
| 18 July 2017 | Confirmation statement made on 10 June 2017 with no updates (3 pages) |
| 18 July 2017 | Confirmation statement made on 10 June 2017 with no updates (3 pages) |
| 12 August 2016 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 12 August 2016 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 13 July 2016 | Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-07-13
|
| 13 July 2016 | Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-07-13
|
| 22 September 2015 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 22 September 2015 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 23 June 2015 | Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-23
|
| 23 June 2015 | Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-23
|
| 6 August 2014 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 6 August 2014 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 21 July 2014 | Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-07-21
|
| 21 July 2014 | Termination of appointment of Robert Mallon as a secretary on 1 January 2014 (1 page) |
| 21 July 2014 | Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-07-21
|
| 21 July 2014 | Termination of appointment of Robert Mallon as a secretary on 1 January 2014 (1 page) |
| 21 July 2014 | Termination of appointment of Robert Mallon as a secretary on 1 January 2014 (1 page) |
| 13 August 2013 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 13 August 2013 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 1 July 2013 | Annual return made up to 10 June 2013 with a full list of shareholders
|
| 1 July 2013 | Annual return made up to 10 June 2013 with a full list of shareholders
|
| 23 July 2012 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 23 July 2012 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 25 June 2012 | Annual return made up to 10 June 2012 with a full list of shareholders (4 pages) |
| 25 June 2012 | Annual return made up to 10 June 2012 with a full list of shareholders (4 pages) |
| 8 August 2011 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 8 August 2011 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 21 June 2011 | Annual return made up to 10 June 2011 with a full list of shareholders (4 pages) |
| 21 June 2011 | Annual return made up to 10 June 2011 with a full list of shareholders (4 pages) |
| 2 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 2 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 21 June 2010 | Annual return made up to 10 June 2010 with a full list of shareholders (4 pages) |
| 21 June 2010 | Annual return made up to 10 June 2010 with a full list of shareholders (4 pages) |
| 31 July 2009 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 31 July 2009 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 12 June 2009 | Return made up to 10/06/09; full list of members (3 pages) |
| 12 June 2009 | Return made up to 10/06/09; full list of members (3 pages) |
| 7 April 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 7 April 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 2 July 2008 | Return made up to 10/06/08; full list of members (3 pages) |
| 2 July 2008 | Return made up to 10/06/08; full list of members (3 pages) |
| 29 July 2007 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 29 July 2007 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 6 July 2007 | Return made up to 10/06/07; no change of members (6 pages) |
| 6 July 2007 | Return made up to 10/06/07; no change of members (6 pages) |
| 6 September 2006 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 6 September 2006 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 19 July 2006 | Return made up to 10/06/06; full list of members (6 pages) |
| 19 July 2006 | Return made up to 10/06/06; full list of members (6 pages) |
| 15 May 2006 | Registered office changed on 15/05/06 from: 10 charterhouse square london EC1M 6LQ (1 page) |
| 15 May 2006 | Registered office changed on 15/05/06 from: 10 charterhouse square london EC1M 6LQ (1 page) |
| 16 December 2005 | Total exemption full accounts made up to 30 June 2005 (8 pages) |
| 16 December 2005 | Total exemption full accounts made up to 30 June 2005 (8 pages) |
| 23 August 2005 | Return made up to 10/06/05; full list of members (6 pages) |
| 23 August 2005 | Return made up to 10/06/05; full list of members (6 pages) |
| 8 April 2005 | Total exemption full accounts made up to 30 June 2004 (9 pages) |
| 8 April 2005 | Total exemption full accounts made up to 30 June 2004 (9 pages) |
| 21 July 2004 | Return made up to 10/06/04; full list of members (6 pages) |
| 21 July 2004 | Return made up to 10/06/04; full list of members (6 pages) |
| 13 December 2003 | Registered office changed on 13/12/03 from: 3RD floor 10 charterhouse square london EC1M 6LQ (2 pages) |
| 13 December 2003 | Registered office changed on 13/12/03 from: 3RD floor 10 charterhouse square london EC1M 6LQ (2 pages) |
| 14 October 2003 | Registered office changed on 14/10/03 from: c/o philippa stedman & co 21 napier place london W14 8LG (1 page) |
| 14 October 2003 | Registered office changed on 14/10/03 from: c/o philippa stedman & co 21 napier place london W14 8LG (1 page) |
| 17 June 2003 | New director appointed (2 pages) |
| 17 June 2003 | Secretary resigned (1 page) |
| 17 June 2003 | Director resigned (1 page) |
| 17 June 2003 | New secretary appointed (2 pages) |
| 17 June 2003 | New director appointed (2 pages) |
| 17 June 2003 | New secretary appointed (2 pages) |
| 17 June 2003 | Secretary resigned (1 page) |
| 17 June 2003 | Director resigned (1 page) |
| 10 June 2003 | Incorporation (19 pages) |
| 10 June 2003 | Incorporation (19 pages) |