Bodyline Films Limited

Company Name	Bodyline Films Limited
Company Status	Active
Company Number	08102303
Category	Private Limited Company
Incorporation Date	12 June 2012(11 years, 10 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 Charles David William Brand
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	12 June 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Mortimer Street London W1T 3BL

Director Name	Mr Lee Hall
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	12 June 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Mortimer Street London W1T 3BL

Director Name	Beeban Kidron
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	12 June 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Mortimer Street London W1T 3BL

Director Name	Mr Hugh Ruthven Pym
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	12 June 2012(same day as company formation)
Role	Broadcaster
Country of Residence	United Kingdom
Correspondence Address	27 Mortimer Street London W1T 3BL

Secretary Name	BLG Registrars Limited (Corporation)
Status	Current
Appointed	25 July 2014(2 years, 1 month after company formation)
Appointment Duration	9 years, 9 months
Correspondence Address	27 Mortimer Street London W1T 3BL

Director Name	Colin Shindler
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2012(same day as company formation)
Role	Author
Country of Residence	United Kingdom
Correspondence Address	22 Woodland Gardens London N10 3UA

Location

Registered Address	27 Mortimer Street London W1T 3BL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

4.3k at £0.01	Lee Hall 32.50% Ordinary
2.3k at £0.01	Beeban Tania Kidron 17.51% Ordinary
2.3k at £0.01	Charles David William Brand 17.50% Ordinary
2.3k at £0.01	Hugh Ruthven Pym 17.50% Ordinary
2k at £0.01	Simon Beaufoy 15.00% Ordinary

Financials

Year	2014
Net Worth	-£15,812
Cash	£19,073
Current Liabilities	£34,955

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	12 June 2023 (10 months, 1 week ago)
Next Return Due	26 June 2024 (2 months from now)

Filing History

22 June 2020	Confirmation statement made on 12 June 2020 with no updates (3 pages)
8 December 2019	Micro company accounts made up to 30 June 2019 (3 pages)
5 July 2019	Confirmation statement made on 12 June 2019 with no updates (3 pages)
21 December 2018	Micro company accounts made up to 30 June 2018 (3 pages)
4 July 2018	Confirmation statement made on 12 June 2018 with no updates (3 pages)
31 October 2017	Micro company accounts made up to 30 June 2017 (3 pages)
31 October 2017	Micro company accounts made up to 30 June 2017 (3 pages)
23 June 2017	Confirmation statement made on 12 June 2017 with updates (5 pages)
23 June 2017	Confirmation statement made on 12 June 2017 with updates (5 pages)
16 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
16 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
22 June 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 1,777,688.89 (6 pages)
22 June 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 1,777,688.89 (6 pages)
30 December 2015	Total exemption small company accounts made up to 30 June 2015 (5 pages)
30 December 2015	Total exemption small company accounts made up to 30 June 2015 (5 pages)
2 July 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 133.33 (16 pages)
2 July 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 133.33 (16 pages)
25 June 2015	Director's details changed for Mr Hugh Ruthven Pym on 25 June 2015 (2 pages)
25 June 2015	Director's details changed for Mr Charles David William Brand on 25 June 2015 (2 pages)
25 June 2015	Director's details changed for Mr Hugh Ruthven Pym on 25 June 2015 (2 pages)
25 June 2015	Director's details changed for Mr Charles David William Brand on 25 June 2015 (2 pages)
18 June 2015	Director's details changed for Mr Lee Hall on 18 June 2015 (2 pages)
18 June 2015	Director's details changed for Mr Lee Hall on 18 June 2015 (2 pages)
29 April 2015	Statement of capital following an allotment of shares on 8 April 2015 GBP 133.33 (4 pages)
29 April 2015	Statement of capital following an allotment of shares on 8 April 2015 GBP 133.33 (4 pages)
12 April 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
12 April 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
23 March 2015	Statement of capital following an allotment of shares on 14 October 2014 GBP 110.00 (4 pages)
23 March 2015	Statement of capital following an allotment of shares on 14 October 2014 GBP 110.00 (4 pages)
18 March 2015	Sub-division of shares on 13 June 2014 (5 pages)
18 March 2015	Sub-division of shares on 13 June 2014 (5 pages)
15 October 2014	Director's details changed for Beeban Kidron on 26 September 2014 (2 pages)
15 October 2014	Director's details changed for Beeban Kidron on 26 September 2014 (2 pages)
22 September 2014	Appointment of Blg Registrars Limited as a secretary on 25 July 2014 ANNOTATION Replacement This document replaces the AP04 that was registered on 16/08/2014 as it was not properly delivered. (6 pages)
22 September 2014	Appointment of Blg Registrars Limited as a secretary on 25 July 2014 ANNOTATION Replacement This document replaces the AP04 that was registered on 16/08/2014 as it was not properly delivered. (6 pages)
21 August 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 100 (5 pages)
21 August 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 100 (5 pages)
16 August 2014	Registered office address changed from 1 Kingswood Avenue London NW6 6LA United Kingdom to 27 Mortimer Street London W1T 3BL on 16 August 2014 (2 pages)
16 August 2014	Registered office address changed from 1 Kingswood Avenue London NW6 6LA United Kingdom to 27 Mortimer Street London W1T 3BL on 16 August 2014 (2 pages)
16 August 2014	Appointment of Blg Registrars Limited as a secretary on 25 July 2014 ANNOTATION Replaced a replacement AP04 was registered on 22/09/2014 (4 pages)
16 August 2014	Appointment of Blg Registrars Limited as a secretary on 25 July 2014 ANNOTATION Replaced a replacement AP04 was registered on 22/09/2014 (4 pages)
10 March 2014	Accounts for a dormant company made up to 30 June 2013 (3 pages)
10 March 2014	Accounts for a dormant company made up to 30 June 2013 (3 pages)
22 November 2013	Termination of appointment of Colin Shindler as a director (2 pages)
22 November 2013	Termination of appointment of Colin Shindler as a director (2 pages)
16 July 2013	Annual return made up to 12 June 2013 with a full list of shareholders Statement of capital on 2013-07-16 GBP 100 (7 pages)
16 July 2013	Annual return made up to 12 June 2013 with a full list of shareholders Statement of capital on 2013-07-16 GBP 100 (7 pages)
12 June 2012	Incorporation (53 pages)
12 June 2012	Incorporation (53 pages)

Bodyline Films Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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