| Company Name | Bow River Films Limited |
|---|---|
| Director | Simon Tucker |
| Company Status | Active |
| Company Number | 06507987 |
| Category | Private Limited Company |
| Incorporation Date | 19 February 2008(16 years, 2 months ago) |
| Previous Name | STV Media Ltd |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | Mr Simon Tucker |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 February 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Elsley Court 20-22 Great Titchfield Street London W1W 8BE |
| Secretary Name | Ad Valorem Company Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 February 2008(same day as company formation) |
| Correspondence Address | 2-3 Bassett Court Broad Street Newport Pagnell Buckinghamshire MK16 0JN |
Location
| Registered Address | Elsley Court 20-22 Great Titchfield Street London W1W 8BE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 900 other UK companies use this postal address |
Shareholders
| 100 at £1 | Simon Tucker 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £30,357 |
| Cash | £40,169 |
| Current Liabilities | £20,463 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 28 February |
Returns
| Latest Return | 20 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 3 November 2024 (6 months, 1 week from now) |
Filing History
| 30 November 2023 | Micro company accounts made up to 28 February 2023 (4 pages) |
|---|---|
| 20 October 2023 | Confirmation statement made on 20 October 2023 with no updates (3 pages) |
| 28 February 2023 | Micro company accounts made up to 28 February 2022 (4 pages) |
| 9 November 2022 | Confirmation statement made on 3 November 2022 with no updates (3 pages) |
| 8 December 2021 | Confirmation statement made on 8 December 2021 with no updates (3 pages) |
| 25 November 2021 | Micro company accounts made up to 28 February 2021 (4 pages) |
| 18 January 2021 | Confirmation statement made on 18 January 2021 with no updates (3 pages) |
| 27 November 2020 | Micro company accounts made up to 29 February 2020 (4 pages) |
| 22 May 2020 | Second filing for the notification of Simon Tucker as a person with significant control (7 pages) |
| 2 March 2020 | Confirmation statement made on 19 February 2020 with no updates (3 pages) |
| 4 October 2019 | Micro company accounts made up to 28 February 2019 (3 pages) |
| 18 June 2019 | Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA United Kingdom to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 18 June 2019 (1 page) |
| 25 February 2019 | Confirmation statement made on 19 February 2019 with no updates (3 pages) |
| 30 November 2018 | Micro company accounts made up to 28 February 2018 (3 pages) |
| 6 March 2018 | Notification of Simon Tucker as a person with significant control on 6 April 2016
|
| 6 March 2018 | Withdrawal of a person with significant control statement on 6 March 2018 (2 pages) |
| 6 March 2018 | Confirmation statement made on 19 February 2018 with no updates (3 pages) |
| 29 November 2017 | Micro company accounts made up to 28 February 2017 (4 pages) |
| 29 November 2017 | Micro company accounts made up to 28 February 2017 (4 pages) |
| 20 March 2017 | Confirmation statement made on 19 February 2017 with updates (5 pages) |
| 20 March 2017 | Confirmation statement made on 19 February 2017 with updates (5 pages) |
| 8 December 2016 | Total exemption small company accounts made up to 29 February 2016 (4 pages) |
| 8 December 2016 | Total exemption small company accounts made up to 29 February 2016 (4 pages) |
| 18 April 2016 | Termination of appointment of Ad Valorem Company Secretarial Limited as a secretary on 20 November 2014 (1 page) |
| 18 April 2016 | Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-04-18
|
| 18 April 2016 | Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-04-18
|
| 18 April 2016 | Termination of appointment of Ad Valorem Company Secretarial Limited as a secretary on 20 November 2014 (1 page) |
| 27 February 2016 | Company name changed stv media LTD\certificate issued on 27/02/16
|
| 27 February 2016 | Company name changed stv media LTD\certificate issued on 27/02/16
|
| 27 November 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
| 27 November 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
| 9 September 2015 | Registered office address changed from 141 Elms Crescent London SW4 8QQ to 5th Floor 89 New Bond Street London W1S 1DA on 9 September 2015 (1 page) |
| 9 September 2015 | Registered office address changed from 141 Elms Crescent London SW4 8QQ to 5th Floor 89 New Bond Street London W1S 1DA on 9 September 2015 (1 page) |
| 19 March 2015 | Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-03-19
|
| 19 March 2015 | Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-03-19
|
| 22 July 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 22 July 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 24 February 2014 | Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 24 February 2014 | Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 11 November 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 11 November 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 14 March 2013 | Annual return made up to 19 February 2013 with a full list of shareholders (3 pages) |
| 14 March 2013 | Annual return made up to 19 February 2013 with a full list of shareholders (3 pages) |
| 21 November 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
| 21 November 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
| 15 March 2012 | Annual return made up to 19 February 2012 with a full list of shareholders (3 pages) |
| 15 March 2012 | Annual return made up to 19 February 2012 with a full list of shareholders (3 pages) |
| 22 September 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 22 September 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 9 March 2011 | Annual return made up to 19 February 2011 with a full list of shareholders (3 pages) |
| 9 March 2011 | Annual return made up to 19 February 2011 with a full list of shareholders (3 pages) |
| 20 July 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 20 July 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 1 March 2010 | Annual return made up to 19 February 2010 with a full list of shareholders (4 pages) |
| 1 March 2010 | Secretary's details changed for Ad Valorem Company Secretarial Limited on 1 March 2010 (2 pages) |
| 1 March 2010 | Director's details changed for Simon Tucker on 1 March 2010 (2 pages) |
| 1 March 2010 | Secretary's details changed for Ad Valorem Company Secretarial Limited on 1 March 2010 (2 pages) |
| 1 March 2010 | Director's details changed for Simon Tucker on 1 March 2010 (2 pages) |
| 1 March 2010 | Director's details changed for Simon Tucker on 1 March 2010 (2 pages) |
| 1 March 2010 | Annual return made up to 19 February 2010 with a full list of shareholders (4 pages) |
| 1 March 2010 | Secretary's details changed for Ad Valorem Company Secretarial Limited on 1 March 2010 (2 pages) |
| 4 February 2010 | Registered office address changed from 55D Cavendish Road London SW12 0BL on 4 February 2010 (1 page) |
| 4 February 2010 | Registered office address changed from 55D Cavendish Road London SW12 0BL on 4 February 2010 (1 page) |
| 4 February 2010 | Registered office address changed from 55D Cavendish Road London SW12 0BL on 4 February 2010 (1 page) |
| 17 December 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 17 December 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 26 February 2009 | Return made up to 19/02/09; full list of members (3 pages) |
| 26 February 2009 | Return made up to 19/02/09; full list of members (3 pages) |
| 19 February 2008 | Incorporation (13 pages) |
| 19 February 2008 | Incorporation (13 pages) |