Company NameBitesize Films Ltd
DirectorSimon Michael Keating
Company StatusActive
Company Number07698001
CategoryPrivate Limited Company
Incorporation Date8 July 2011(12 years, 9 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9272Other recreational activities nec
SIC 93290Other amusement and recreation activities n.e.c.

Director

Director NameMr Simon Michael Keating
Date of BirthMay 1976 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed08 July 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWellesley House Duke Of Wellington Avenue
London
SE18 6SS

Contact

Websitebitesizefilms.co.uk
Email address[email protected]
Telephone020 77014376
Telephone regionLondon

Location

Registered AddressWellesley House Duke Of Wellington Avenue
Royal Arsenal
London
SE18 6SS
RegionLondon
ConstituencyGreenwich and Woolwich
CountyGreater London
WardWoolwich Riverside
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

50 at £1Sabina Russo
50.00%
Ordinary
50 at £1Simon Michael Keating
50.00%
Ordinary

Financials

Year2014
Net Worth£5,364
Cash£6,001
Current Liabilities£39,610

Accounts

Latest Accounts31 August 2023 (7 months, 3 weeks ago)
Next Accounts Due31 May 2025 (1 year, 1 month from now)
Accounts CategoryMicro
Accounts Year End31 August

Returns

Latest Return8 July 2023 (9 months, 2 weeks ago)
Next Return Due22 July 2024 (3 months from now)

Charges

22 March 2013Delivered on: 27 March 2013
Persons entitled: Key Property Investments (Number Five) Limited

Classification: Rent deposit deed
Secured details: £399 due or to become due.
Particulars: The rent deposit.
Outstanding

Filing History

2 January 2024Micro company accounts made up to 31 August 2023 (3 pages)
12 July 2023Confirmation statement made on 8 July 2023 with no updates (3 pages)
23 January 2023Micro company accounts made up to 31 August 2022 (3 pages)
12 July 2022Confirmation statement made on 8 July 2022 with no updates (3 pages)
20 January 2022Micro company accounts made up to 31 August 2021 (3 pages)
12 July 2021Change of details for Mr Simon Michael Keating as a person with significant control on 12 January 2021 (2 pages)
12 July 2021Director's details changed for Mr Simon Michael Keating on 12 January 2021 (2 pages)
12 July 2021Confirmation statement made on 8 July 2021 with no updates (3 pages)
14 May 2021Micro company accounts made up to 31 August 2020 (3 pages)
9 July 2020Confirmation statement made on 8 July 2020 with no updates (3 pages)
3 March 2020Micro company accounts made up to 31 August 2019 (2 pages)
15 July 2019Confirmation statement made on 8 July 2019 with no updates (3 pages)
1 April 2019Micro company accounts made up to 31 August 2018 (2 pages)
12 March 2019Satisfaction of charge 1 in full (1 page)
9 July 2018Confirmation statement made on 8 July 2018 with no updates (3 pages)
12 March 2018Micro company accounts made up to 31 August 2017 (2 pages)
10 July 2017Confirmation statement made on 8 July 2017 with no updates (3 pages)
10 July 2017Confirmation statement made on 8 July 2017 with no updates (3 pages)
16 May 2017Micro company accounts made up to 31 August 2016 (2 pages)
16 May 2017Micro company accounts made up to 31 August 2016 (2 pages)
19 July 2016Confirmation statement made on 8 July 2016 with updates (6 pages)
19 July 2016Confirmation statement made on 8 July 2016 with updates (6 pages)
26 April 2016Total exemption small company accounts made up to 31 August 2015 (4 pages)
26 April 2016Total exemption small company accounts made up to 31 August 2015 (4 pages)
9 July 2015Annual return made up to 8 July 2015 with a full list of shareholders
Statement of capital on 2015-07-09
  • GBP 100
(3 pages)
9 July 2015Annual return made up to 8 July 2015 with a full list of shareholders
Statement of capital on 2015-07-09
  • GBP 100
(3 pages)
9 July 2015Annual return made up to 8 July 2015 with a full list of shareholders
Statement of capital on 2015-07-09
  • GBP 100
(3 pages)
29 May 2015Micro company accounts made up to 31 August 2014 (2 pages)
29 May 2015Micro company accounts made up to 31 August 2014 (2 pages)
15 July 2014Annual return made up to 8 July 2014 with a full list of shareholders
Statement of capital on 2014-07-15
  • GBP 100
(3 pages)
15 July 2014Annual return made up to 8 July 2014 with a full list of shareholders
Statement of capital on 2014-07-15
  • GBP 100
(3 pages)
15 July 2014Annual return made up to 8 July 2014 with a full list of shareholders
Statement of capital on 2014-07-15
  • GBP 100
(3 pages)
13 May 2014Total exemption small company accounts made up to 31 August 2013 (5 pages)
13 May 2014Total exemption small company accounts made up to 31 August 2013 (5 pages)
10 July 2013Annual return made up to 8 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10
(3 pages)
10 July 2013Annual return made up to 8 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10
(3 pages)
10 July 2013Annual return made up to 8 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10
(3 pages)
27 March 2013Particulars of a mortgage or charge / charge no: 1 (5 pages)
27 March 2013Particulars of a mortgage or charge / charge no: 1 (5 pages)
6 February 2013Total exemption small company accounts made up to 31 August 2012 (5 pages)
6 February 2013Total exemption small company accounts made up to 31 August 2012 (5 pages)
30 January 2013Previous accounting period extended from 31 July 2012 to 31 August 2012 (1 page)
30 January 2013Previous accounting period extended from 31 July 2012 to 31 August 2012 (1 page)
26 July 2012Annual return made up to 8 July 2012 with a full list of shareholders (3 pages)
26 July 2012Annual return made up to 8 July 2012 with a full list of shareholders (3 pages)
26 July 2012Annual return made up to 8 July 2012 with a full list of shareholders (3 pages)
8 July 2011Incorporation (43 pages)
8 July 2011Incorporation (43 pages)