Bear Rock Films Limited

Company Name	Bear Rock Films Limited
Directors	Edward William Fellows and Paul Stephen Latham
Company Status	Active
Company Number	06660528
Category	Private Limited Company
Incorporation Date	30 July 2008(15 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Edward William Fellows
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	30 September 2015(7 years, 2 months after company formation)
Appointment Duration	8 years, 6 months
Role	Investment Director
Country of Residence	England
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Director Name	Mr Paul Stephen Latham
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	30 July 2020(12 years after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Secretary Name	Stephen Alexander Kingsley
Nationality	British
Status	Resigned
Appointed	30 July 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Thurloe Street London SW7 2SS

Director Name	Mr Michael Gerard Henry
Date of Birth	October 1954 (Born 69 years ago)
Nationality	English
Status	Resigned
Appointed	18 March 2010(1 year, 7 months after company formation)
Appointment Duration	2 years (resigned 19 March 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	27/28 Eastcastle Street London W1W 8DH

Director Name	Mr Michael Kelly
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2012(3 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 September 2015)
Role	Consultant
Country of Residence	England
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Director Name	Park Place Financial Strategy Llp (Corporation)
Status	Resigned
Appointed	30 July 2008(same day as company formation)
Correspondence Address	139 Piccadilly London W1J 7NU

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	30 July 2008(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Director Name	OCS Services Limited (Corporation)
Status	Resigned
Appointed	03 February 2012(3 years, 6 months after company formation)
Appointment Duration	8 years, 5 months (resigned 30 July 2020)
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Contact

Website	octopusinvestments.com
Telephone	0800 3162295
Telephone region	Freephone

Location

Registered Address	6th Floor 33 Holborn London EC1N 2HT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

118.2k at £0.1	Dtv Sales Limited 99.99% Ordinary
1 at £1	Park Place Financial Strategy LLP 0.01% Ordinary 1

Financials

Year	2014
Net Worth	£115,506
Cash	£108,911
Current Liabilities	£5,860

Accounts

Latest Accounts	31 July 2023 (8 months, 3 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Micro Entity
Accounts Year End	31 July

Returns

Latest Return	13 August 2023 (8 months, 1 week ago)
Next Return Due	27 August 2024 (4 months, 1 week from now)

Charges

7 October 2011	Delivered on: 21 October 2011 Satisfied on: 21 August 2014 Persons entitled: Coutts & Co Classification: Deed of assignment and charge Secured details: All monies due or to become due from the principal debtor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The fixed charge property see image for full details. Fully Satisfied
1 September 2011	Delivered on: 10 September 2011 Satisfied on: 9 November 2012 Persons entitled: Coutts & Co. Classification: Deed of assignment and charge Secured details: All monies due or to become due from the principal debtor or the company to the financier on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights of every kind and nature in and to any all music and muscial compositions in the film provisionally entitled "grabbers" including all rights to perform copy record rerecord produce publish reproduce or synchronise all of such music or muscial compositions and all record soundtract recording and music publishing rights see image for full details. Fully Satisfied
7 October 2011	Delivered on: 21 October 2011 Persons entitled: UK Film Trustee Company Limited (The "Trustee") Classification: Security and trust agreement Secured details: All monies due or to become due to the secured parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest in the film provisionally entitled "comedown" and the rights, all physical materials, policies of insurance, all agreements, sound materials, all plant, machinery and equipment, deposit and other accounts, by way of floating charge all assets owned by it relating to the film including stock in trade. See image for full details. Outstanding
12 August 2011	Delivered on: 13 August 2011 Persons entitled: Limelight Media Finance LLP Classification: Security agreement Secured details: All monies due or to become due to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Right title and interest in and to the receivables. See image for full details. Outstanding
25 November 2010	Delivered on: 7 December 2010 Persons entitled: High Treason UK Film, Llc Classification: A charge and deed of assignment Secured details: All monies due or to become due from the company and erin island limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The fixed charge property being all physical properties relating to the film, all physical elements relating to the film, by way of assignment the assigned property, being all rights in the film provisionally entitled 'grabbers', see image for full details. Outstanding
25 November 2010	Delivered on: 2 December 2010 Persons entitled: UK Film Council Classification: Deed of security assignment and charge Secured details: All monies due or to become due from the principal debtor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights of every kind and nature in and to any and all music and musical compositions created for or from time to time used in the film provisionally entitled "grabbers" and the literary property or any part thereof and the right to make publication thereof for copyright purposes to register claims under copyright and the right to renew and extend such copyrights and the right to sue in the name of the chargor and/or in the name of chargee for past present and future infringements of copyright see image for full details. Outstanding
25 November 2010	Delivered on: 2 December 2010 Persons entitled: Bord Scannan Na Heireann/the Irish Film Board Classification: Deed of assignment and charge Secured details: All monies due or to become due from the principal debtor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The chargor charged the fixed charge property to the chargee by way of fixed charge as a continuing security for the payment performance and discharge of the secured obligations all rights of every kind and nature in and to any and all music and musical compositions created for or from time to time used in the film provisionally entitled "grabbers" including all rights to perform copy record rerecord produce publish reproduce or synchronise all of such music or musical compositions and all record soundtrace recording and music publishing rights see image for full details. Outstanding

Filing History

22 August 2023	Confirmation statement made on 13 August 2023 with no updates (3 pages)
4 January 2023	Termination of appointment of Paul Stephen Latham as a director on 1 January 2023 (1 page)
4 January 2023	Appointment of Mr Benjamin Charles Thompson as a director on 1 January 2023 (2 pages)
23 December 2022	Micro company accounts made up to 31 July 2022 (4 pages)
25 August 2022	Confirmation statement made on 13 August 2022 with no updates (3 pages)
22 December 2021	Micro company accounts made up to 31 July 2021 (4 pages)
19 August 2021	Confirmation statement made on 13 August 2021 with no updates (3 pages)
19 August 2021	Register inspection address has been changed from 4th Floor Old Bailey London EC4M 7AN England to 6th Floor 33 Holborn London EC1N 2HT (1 page)
29 March 2021	Micro company accounts made up to 31 July 2020 (4 pages)
13 August 2020	Confirmation statement made on 13 August 2020 with no updates (3 pages)
12 August 2020	Termination of appointment of Ocs Services Limited as a director on 30 July 2020 (1 page)
12 August 2020	Appointment of Mr Paul Stephen Latham as a director on 30 July 2020 (2 pages)
22 April 2020	Micro company accounts made up to 31 July 2019 (4 pages)
16 August 2019	Confirmation statement made on 13 August 2019 with updates (4 pages)
8 January 2019	Micro company accounts made up to 31 July 2018 (2 pages)
15 August 2018	Confirmation statement made on 13 August 2018 with updates (4 pages)
15 November 2017	Micro company accounts made up to 31 July 2017 (2 pages)
15 November 2017	Micro company accounts made up to 31 July 2017 (2 pages)
14 August 2017	Confirmation statement made on 14 August 2017 with updates (4 pages)
14 August 2017	Confirmation statement made on 14 August 2017 with updates (4 pages)
5 April 2017	Satisfaction of charge 4 in full (4 pages)
5 April 2017	Satisfaction of charge 4 in full (4 pages)
8 January 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
8 January 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
4 January 2017	Auditor's resignation (1 page)
4 January 2017	Auditor's resignation (1 page)
10 November 2016	Satisfaction of charge 6 in full (8 pages)
10 November 2016	Satisfaction of charge 6 in full (8 pages)
29 September 2016	Director's details changed for Ocs Services Limited on 15 December 2014 (3 pages)
29 September 2016	Director's details changed for Ocs Services Limited on 15 December 2014 (3 pages)
4 August 2016	Confirmation statement made on 30 July 2016 with updates (6 pages)
4 August 2016	Confirmation statement made on 30 July 2016 with updates (6 pages)
24 February 2016	Statement of capital on 24 February 2016 GBP 811.40 (4 pages)
24 February 2016	Resolutions RES13 ‐ Share premium a/c be reduced. Credit from reductions be applied to distributable reserves 28/01/2016 RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (3 pages)
24 February 2016	Statement by Directors (1 page)
24 February 2016	Statement of capital on 24 February 2016 GBP 811.40 (4 pages)
24 February 2016	Statement by Directors (1 page)
24 February 2016	Solvency Statement dated 28/01/16 (1 page)
24 February 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium a/c be reduced. Credit from reductions be applied to distributable reserves 28/01/2016 (3 pages)
24 February 2016	Solvency Statement dated 28/01/16 (1 page)
11 January 2016	Accounts for a small company made up to 31 July 2015 (6 pages)
11 January 2016	Accounts for a small company made up to 31 July 2015 (6 pages)
1 October 2015	Appointment of Edward Fellows as a director on 30 September 2015 (2 pages)
1 October 2015	Termination of appointment of Michael Kelly as a director on 30 September 2015 (1 page)
1 October 2015	Termination of appointment of Michael Kelly as a director on 30 September 2015 (1 page)
1 October 2015	Appointment of Edward Fellows as a director on 30 September 2015 (2 pages)
4 August 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 11,822.2 (5 pages)
4 August 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 11,822.2 (5 pages)
1 April 2015	Accounts for a small company made up to 31 July 2014 (5 pages)
1 April 2015	Accounts for a small company made up to 31 July 2014 (5 pages)
15 December 2014	Registered office address changed from 4Th Floor 20 Old Bailey London England EC4M 7AN to 6Th Floor 33 Holborn London England EC1N 2HT on 15 December 2014 (1 page)
15 December 2014	Registered office address changed from 4Th Floor 20 Old Bailey London England EC4M 7AN to 6Th Floor 33 Holborn London England EC1N 2HT on 15 December 2014 (1 page)
23 October 2014	Solvency Statement dated 15/10/14 (1 page)
23 October 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account reduced 23/10/2014 (3 pages)
23 October 2014	Statement by Directors (1 page)
23 October 2014	Statement of capital on 23 October 2014 GBP 11,822.2 (4 pages)
23 October 2014	Statement by Directors (1 page)
23 October 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account reduced 23/10/2014 RES06 ‐ Resolution of reduction in issued share capital (3 pages)
23 October 2014	Statement of capital on 23 October 2014 GBP 11,822.2 (4 pages)
23 October 2014	Solvency Statement dated 15/10/14 (1 page)
21 August 2014	Satisfaction of charge 7 in full (1 page)
21 August 2014	Satisfaction of charge 7 in full (1 page)
4 August 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 199,947.2 (5 pages)
4 August 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 199,947.2 (5 pages)
24 June 2014	Registered office address changed from 27/28 Eastcastle Street London W1W 8DH on 24 June 2014 (1 page)
24 June 2014	Registered office address changed from 27/28 Eastcastle Street London W1W 8DH on 24 June 2014 (1 page)
20 February 2014	Accounts for a small company made up to 31 July 2013 (5 pages)
20 February 2014	Accounts for a small company made up to 31 July 2013 (5 pages)
19 August 2013	Annual return made up to 30 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-19 (6 pages)
19 August 2013	Annual return made up to 30 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-19 (6 pages)
19 June 2013	Register inspection address has been changed (1 page)
19 June 2013	Register inspection address has been changed (1 page)
19 June 2013	Register(s) moved to registered inspection location (1 page)
19 June 2013	Register(s) moved to registered inspection location (1 page)
7 May 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
7 May 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
12 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
12 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
2 October 2012	Annual return made up to 30 July 2012 with a full list of shareholders (3 pages)
2 October 2012	Annual return made up to 30 July 2012 with a full list of shareholders (3 pages)
3 May 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
3 May 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
23 March 2012	Termination of appointment of Michael Henry as a director (1 page)
23 March 2012	Termination of appointment of Michael Henry as a director (1 page)
9 March 2012	Memorandum and Articles of Association (5 pages)
9 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 March 2012	Memorandum and Articles of Association (5 pages)
2 March 2012	Registered office address changed from 89 Whiteladies Road Bristol BS8 2NT United Kingdom on 2 March 2012 (2 pages)
2 March 2012	Registered office address changed from 89 Whiteladies Road Bristol BS8 2NT United Kingdom on 2 March 2012 (2 pages)
2 March 2012	Registered office address changed from 89 Whiteladies Road Bristol BS8 2NT United Kingdom on 2 March 2012 (2 pages)
9 February 2012	Appointment of Michael Kelly as a director (3 pages)
9 February 2012	Appointment of Michael Kelly as a director (3 pages)
9 February 2012	Appointment of Ocs Services Limited as a director (3 pages)
9 February 2012	Appointment of Ocs Services Limited as a director (3 pages)
21 October 2011	Particulars of a mortgage or charge / charge no: 6 (9 pages)
21 October 2011	Particulars of a mortgage or charge / charge no: 6 (9 pages)
21 October 2011	Particulars of a mortgage or charge / charge no: 7 (10 pages)
21 October 2011	Particulars of a mortgage or charge / charge no: 7 (10 pages)
10 September 2011	Particulars of a mortgage or charge / charge no: 5 (11 pages)
10 September 2011	Particulars of a mortgage or charge / charge no: 5 (11 pages)
7 September 2011	Annual return made up to 30 July 2011 with a full list of shareholders (3 pages)
7 September 2011	Annual return made up to 30 July 2011 with a full list of shareholders (3 pages)
13 August 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
13 August 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
5 May 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
5 May 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
8 December 2010	Duplicate mortgage certificatecharge no:3 (9 pages)
8 December 2010	Duplicate mortgage certificatecharge no:3 (9 pages)
7 December 2010	Particulars of a mortgage or charge / charge no: 3 (9 pages)
7 December 2010	Particulars of a mortgage or charge / charge no: 3 (9 pages)
2 December 2010	Particulars of a mortgage or charge / charge no: 1 (9 pages)
2 December 2010	Particulars of a mortgage or charge / charge no: 2 (9 pages)
2 December 2010	Particulars of a mortgage or charge / charge no: 1 (9 pages)
2 December 2010	Particulars of a mortgage or charge / charge no: 2 (9 pages)
2 September 2010	Annual return made up to 30 July 2010 with a full list of shareholders (3 pages)
2 September 2010	Annual return made up to 30 July 2010 with a full list of shareholders (3 pages)
1 July 2010	Statement of capital following an allotment of shares on 6 May 2010 GBP 199,946.3 (2 pages)
1 July 2010	Statement of capital following an allotment of shares on 6 May 2010 GBP 199,946.3 (2 pages)
1 July 2010	Statement of capital following an allotment of shares on 6 May 2010 GBP 199,946.3 (2 pages)
19 April 2010	Accounts for a dormant company made up to 31 July 2009 (2 pages)
19 April 2010	Accounts for a dormant company made up to 31 July 2009 (2 pages)
7 April 2010	Registered office address changed from 139 Piccadilly London W1J 7NU Uk on 7 April 2010 (1 page)
7 April 2010	Registered office address changed from 139 Piccadilly London W1J 7NU Uk on 7 April 2010 (1 page)
7 April 2010	Termination of appointment of Park Place Financial Strategy Llp as a director (1 page)
7 April 2010	Termination of appointment of Park Place Financial Strategy Llp as a director (1 page)
7 April 2010	Registered office address changed from 139 Piccadilly London W1J 7NU Uk on 7 April 2010 (1 page)
7 April 2010	Termination of appointment of Stephen Kingsley as a secretary (1 page)
7 April 2010	Termination of appointment of Stephen Kingsley as a secretary (1 page)
7 April 2010	Appointment of Mr Michael Gerard Henry as a director (2 pages)
7 April 2010	Appointment of Mr Michael Gerard Henry as a director (2 pages)
13 August 2009	Return made up to 30/07/09; full list of members (3 pages)
13 August 2009	Return made up to 30/07/09; full list of members (3 pages)
12 August 2009	Director's change of particulars / park place financial strategy LLP / 11/08/2009 (1 page)
12 August 2009	Director's change of particulars / park place financial strategy LLP / 11/08/2009 (1 page)
5 August 2008	Director appointed park place financial strategy LLP (1 page)
5 August 2008	Director appointed park place financial strategy LLP (1 page)
4 August 2008	Appointment terminated director york place company nominees LIMITED (1 page)
4 August 2008	Appointment terminated director york place company nominees LIMITED (1 page)
4 August 2008	Secretary appointed stephen alexander kingsley (1 page)
4 August 2008	Registered office changed on 04/08/2008 from 12 york place leeds west yorkshire LS1 2DS england (1 page)
4 August 2008	Registered office changed on 04/08/2008 from 12 york place leeds west yorkshire LS1 2DS england (1 page)
4 August 2008	Secretary appointed stephen alexander kingsley (1 page)
30 July 2008	Incorporation (13 pages)
30 July 2008	Incorporation (13 pages)

Bear Rock Films Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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