| Company Name | Bamyan Films Limited |
|---|---|
| Director | Robin John Barnwell |
| Company Status | Active |
| Company Number | 05701742 |
| Category | Private Limited Company |
| Incorporation Date | 8 February 2006(18 years, 2 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 Robin John Barnwell |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 February 2006(same day as company formation) |
| Role | TV Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor, 17 Short's Gardens London WC2H 9AT |
| Secretary Name | Ann Barnwell |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 February 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Weatherall Close Dunkirk Faversham ME13 9UL |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 February 2006(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | www.robinbarnwell.com |
|---|
Location
| Registered Address | 2nd Floor, 17 Short's Gardens London WC2H 9AT |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Robin Barnwell 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£12,352 |
| Cash | £10,766 |
| Current Liabilities | £81,559 |
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 | 8 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 22 February 2025 (10 months from now) |
Filing History
| 12 February 2021 | Director's details changed for Mr Robin John Barnwell on 31 July 2020 (2 pages) |
|---|---|
| 12 February 2021 | Change of details for Mr Robin John Barnwell as a person with significant control on 31 July 2020 (2 pages) |
| 17 December 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 20 February 2020 | Confirmation statement made on 8 February 2020 with no updates (3 pages) |
| 31 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 21 February 2019 | Confirmation statement made on 8 February 2019 with no updates (3 pages) |
| 26 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 16 July 2018 | Registered office address changed from 2nd Floor 36 Great Russell Street London WC1B 3QB to 2nd Floor, 17 Short's Gardens London WC2H 9AT on 16 July 2018 (1 page) |
| 12 February 2018 | Confirmation statement made on 8 February 2018 with no updates (3 pages) |
| 18 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 16 February 2017 | Confirmation statement made on 8 February 2017 with updates (5 pages) |
| 16 February 2017 | Confirmation statement made on 8 February 2017 with updates (5 pages) |
| 31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 8 March 2016 | Director's details changed for Mr Robin John Barnwell on 30 April 2015 (2 pages) |
| 8 March 2016 | Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-03-08
|
| 8 March 2016 | Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-03-08
|
| 8 March 2016 | Director's details changed for Mr Robin John Barnwell on 30 April 2015 (2 pages) |
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 6 March 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-03-06
|
| 6 March 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-03-06
|
| 6 March 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-03-06
|
| 21 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 21 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 4 March 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
| 4 March 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-03-04
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| 4 March 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-03-04
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| 3 February 2014 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 3 February 2014 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 7 March 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (4 pages) |
| 7 March 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (4 pages) |
| 7 March 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (4 pages) |
| 29 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 29 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 21 March 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (4 pages) |
| 21 March 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (4 pages) |
| 21 March 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (4 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 3 March 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (4 pages) |
| 3 March 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (4 pages) |
| 3 March 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (4 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 23 March 2010 | Director's details changed for Robin John Barnwell on 8 February 2010 (2 pages) |
| 23 March 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (4 pages) |
| 23 March 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (4 pages) |
| 23 March 2010 | Director's details changed for Robin John Barnwell on 8 February 2010 (2 pages) |
| 23 March 2010 | Director's details changed for Robin John Barnwell on 8 February 2010 (2 pages) |
| 23 March 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (4 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 10 March 2009 | Return made up to 08/02/09; full list of members (3 pages) |
| 10 March 2009 | Return made up to 08/02/09; full list of members (3 pages) |
| 3 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 3 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 13 May 2008 | Return made up to 08/02/08; full list of members (3 pages) |
| 13 May 2008 | Return made up to 08/02/08; full list of members (3 pages) |
| 12 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 12 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 28 November 2007 | Accounting reference date extended from 28/02/07 to 31/03/07 (1 page) |
| 28 November 2007 | Accounting reference date extended from 28/02/07 to 31/03/07 (1 page) |
| 16 May 2007 | Director's particulars changed (1 page) |
| 16 May 2007 | Director's particulars changed (1 page) |
| 16 May 2007 | Return made up to 08/02/07; full list of members (2 pages) |
| 16 May 2007 | Return made up to 08/02/07; full list of members (2 pages) |
| 8 February 2006 | Incorporation (17 pages) |
| 8 February 2006 | Secretary resigned (1 page) |
| 8 February 2006 | Secretary resigned (1 page) |
| 8 February 2006 | Incorporation (17 pages) |