| Company Name | Bakehouse Films Ltd |
|---|---|
| Director | Francis Hubert Edmund Howard |
| Company Status | Active - Proposal to Strike off |
| Company Number | 06838336 |
| Category | Private Limited Company |
| Incorporation Date | 5 March 2009(15 years, 1 month 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 Francis Hubert Edmund Howard |
|---|---|
| Date of Birth | July 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 March 2009(same day as company formation) |
| Role | Film Production |
| Country of Residence | England |
| Correspondence Address | Paradise Farmhouse Slough Lane Presteigne LD8 2NH Wales |
| Secretary Name | Geraint Rhys Llewellyn Jones |
|---|---|
| Status | Resigned |
| Appointed | 05 March 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 42 Tilsworth Road Beaconsfield Bucks HP9 1TP |
| Director Name | Miss Natalie Uglow |
|---|---|
| Date of Birth | May 1988 (Born 36 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 March 2016(7 years after company formation) |
| Appointment Duration | 3 years (resigned 31 March 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Paradise Farmhouse Slough Lane Presteigne LD8 2NH Wales |
Location
| Registered Address | 85 Pages Walk London SE1 4HD |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Grange |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Mr Francis Hubert Edmund Howard 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,118 |
| Cash | £2,974 |
| Current Liabilities | £25,386 |
Accounts
| Latest Accounts | 31 March 2019 (5 years ago) |
|---|---|
| Next Accounts Due | 31 March 2021 (overdue) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 5 March 2020 (4 years, 1 month ago) |
|---|---|
| Next Return Due | 16 April 2021 (overdue) |
Filing History
| 24 June 2021 | Compulsory strike-off action has been suspended (1 page) |
|---|---|
| 15 June 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 12 March 2020 | Confirmation statement made on 5 March 2020 with no updates (3 pages) |
| 29 December 2019 | Micro company accounts made up to 31 March 2019 (6 pages) |
| 9 April 2019 | Termination of appointment of Natalie Uglow as a director on 31 March 2019 (1 page) |
| 12 March 2019 | Confirmation statement made on 5 March 2019 with no updates (3 pages) |
| 11 December 2018 | Micro company accounts made up to 31 March 2018 (6 pages) |
| 1 May 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 30 April 2018 | Registered office address changed from 37 Warren Street London W1T 6AD to 85 Pages Walk London SE1 4HD on 30 April 2018 (1 page) |
| 30 April 2018 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 30 April 2018 | Confirmation statement made on 5 March 2018 with no updates (3 pages) |
| 14 April 2018 | Compulsory strike-off action has been suspended (1 page) |
| 6 March 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 17 March 2017 | Confirmation statement made on 5 March 2017 with updates (5 pages) |
| 17 March 2017 | Confirmation statement made on 5 March 2017 with updates (5 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 11 August 2016 | Appointment of Miss Natalie Uglow as a director on 8 March 2016 (2 pages) |
| 11 August 2016 | Appointment of Miss Natalie Uglow as a director on 8 March 2016 (2 pages) |
| 7 March 2016 | Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-07
|
| 7 March 2016 | Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-07
|
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 27 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-27
|
| 27 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-27
|
| 27 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-27
|
| 15 January 2015 | Director's details changed for Mr Francis Hubert Edmund Howard on 26 December 2014 (2 pages) |
| 15 January 2015 | Director's details changed for Mr Francis Hubert Edmund Howard on 26 December 2014 (2 pages) |
| 24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 22 April 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
| 22 April 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
| 22 April 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 22 March 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (3 pages) |
| 22 March 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (3 pages) |
| 22 March 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (3 pages) |
| 19 March 2013 | Director's details changed for Mr Francis Hubert Edmund Howard on 20 February 2013 (2 pages) |
| 19 March 2013 | Director's details changed for Mr Francis Hubert Edmund Howard on 20 February 2013 (2 pages) |
| 2 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 2 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 31 May 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 31 May 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 20 March 2012 | Director's details changed for Mr Francis Hubert Edmund Howard on 20 March 2012 (2 pages) |
| 20 March 2012 | Director's details changed for Mr Francis Hubert Edmund Howard on 20 March 2012 (2 pages) |
| 19 March 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (3 pages) |
| 19 March 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (3 pages) |
| 19 March 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (3 pages) |
| 16 March 2012 | Registered office address changed from the Pines Boars Head Crowborough East Sussex TN6 3HD on 16 March 2012 (1 page) |
| 16 March 2012 | Registered office address changed from the Pines Boars Head Crowborough East Sussex TN6 3HD on 16 March 2012 (1 page) |
| 22 June 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (3 pages) |
| 22 June 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (3 pages) |
| 22 June 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (3 pages) |
| 31 January 2011 | Termination of appointment of Geraint Jones as a secretary (1 page) |
| 31 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 31 January 2011 | Termination of appointment of Geraint Jones as a secretary (1 page) |
| 31 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 12 January 2011 | Director's details changed for Mr Francis Hubert Edmund Howard on 12 January 2011 (2 pages) |
| 12 January 2011 | Director's details changed for Mr Francis Hubert Edmund Howard on 12 January 2011 (2 pages) |
| 10 December 2010 | Registered office address changed from Paradise House Slough Road Presteigne Powys LD8 2NH Wales on 10 December 2010 (2 pages) |
| 10 December 2010 | Registered office address changed from Paradise House Slough Road Presteigne Powys LD8 2NH Wales on 10 December 2010 (2 pages) |
| 1 June 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (4 pages) |
| 1 June 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (4 pages) |
| 1 June 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (4 pages) |
| 28 May 2010 | Director's details changed for Francis Hubert Edmund Howard on 5 March 2010 (2 pages) |
| 28 May 2010 | Director's details changed for Francis Hubert Edmund Howard on 5 March 2010 (2 pages) |
| 28 May 2010 | Director's details changed for Francis Hubert Edmund Howard on 5 March 2010 (2 pages) |
| 5 March 2009 | Incorporation (18 pages) |
| 5 March 2009 | Incorporation (18 pages) |