| Company Name | Braveheart Films Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07423841 |
| Category | Private Limited Company |
| Incorporation Date | 29 October 2010(13 years, 6 months ago) |
| Dissolution Date | 2 July 2019 (4 years, 9 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 | Mr David Soames |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 October 2010(same day as company formation) |
| Role | Producer Writer |
| Country of Residence | England |
| Correspondence Address | 4 Stirling Court Yard, Stirling Way Borehamwood Hertfordshire WD6 2FX |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 October 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Contact
| Website | www.braveheartfilms.co.uk/ |
|---|---|
| Telephone | 020 34327557 |
| Telephone region | London |
Location
| Registered Address | 4 Stirling Court Yard Stirling Way Borehamwood Hertfordshire WD6 2FX |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Elstree and Borehamwood |
| Ward | Borehamwood Hillside |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | David Soames 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2018 (5 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 8 November 2017 | Confirmation statement made on 29 October 2017 with no updates (3 pages) |
|---|---|
| 21 July 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 3 November 2016 | Confirmation statement made on 29 October 2016 with updates (5 pages) |
| 29 July 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 3 November 2015 | Registered office address changed from Brook Point 3rd Floor 1412 High Road London N20 9BH to 4 Stirling Court Yard, Stirling Way Borehamwood Hertfordshire WD6 2FX on 3 November 2015 (1 page) |
| 3 November 2015 | Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 3 November 2015 | Registered office address changed from Brook Point 3rd Floor 1412 High Road London N20 9BH to 4 Stirling Court Yard, Stirling Way Borehamwood Hertfordshire WD6 2FX on 3 November 2015 (1 page) |
| 20 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 4 March 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 3 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 26 February 2015 | Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2015-02-26
|
| 30 July 2014 | Registered office address changed from 4Th Floor Brook Point 1412 High Road London N20 9BH to Brook Point 3Rd Floor 1412 High Road London N20 9BH on 30 July 2014 (1 page) |
| 29 July 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 13 December 2013 | Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
| 15 July 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 15 November 2012 | Annual return made up to 29 October 2012 with a full list of shareholders (3 pages) |
| 15 November 2012 | Director's details changed for Mr David Soames Wood on 29 October 2012 (2 pages) |
| 31 July 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 4 November 2011 | Annual return made up to 29 October 2011 with a full list of shareholders (3 pages) |
| 10 November 2010 | Appointment of Mr David Soames Wood as a director (3 pages) |
| 2 November 2010 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 29 October 2010 | Incorporation
|
| 29 October 2010 | Incorporation
|