Company NameBark Films Ltd
DirectorsPenelope Anna Gabriel and Ricky Martin Stanton
Company StatusActive
Company Number08537230
CategoryPrivate Limited Company
Incorporation Date20 May 2013(10 years, 11 months ago)

Business Activity

Section JInformation and communication
SIC 59112Video production activities

Directors

Director NameMiss Penelope Anna Gabriel
Date of BirthOctober 1986 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed20 May 2013(same day as company formation)
RoleProducer
Country of ResidenceUnited Kingdom
Correspondence Address43 Trewsbury Road
London
SE26 5DP
Director NameMr Ricky Martin Stanton
Date of BirthMarch 1986 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed31 May 2013(1 week, 4 days after company formation)
Appointment Duration10 years, 10 months
RoleFilm Director
Country of ResidenceEngland
Correspondence Address43 Trewsbury Road
London
SE26 5DP

Location

Registered Address43 Trewsbury Road
London
SE26 5DP
RegionLondon
ConstituencyLewisham West and Penge
CountyGreater London
WardSydenham
Built Up AreaGreater London

Shareholders

1 at £1Penelope Anna Gabriel & Ricky Martin Stanton
100.00%
Ordinary

Financials

Year2014
Net Worth£11,851
Current Liabilities£19,155

Accounts

Latest Accounts31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due28 February 2025 (10 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Returns

Latest Return10 May 2023 (11 months, 2 weeks ago)
Next Return Due24 May 2024 (1 month from now)

Filing History

30 January 2024Total exemption full accounts made up to 31 May 2023 (18 pages)
13 June 2023Confirmation statement made on 10 May 2023 with no updates (3 pages)
21 September 2022Total exemption full accounts made up to 31 May 2022 (18 pages)
13 June 2022Confirmation statement made on 10 May 2022 with no updates (3 pages)
5 January 2022Total exemption full accounts made up to 31 May 2021 (17 pages)
22 June 2021Confirmation statement made on 10 May 2021 with no updates (3 pages)
3 March 2021Total exemption full accounts made up to 31 May 2020 (17 pages)
8 July 2020Change of details for Mr Ricky Martin Stanton as a person with significant control on 8 July 2020 (2 pages)
29 May 2020Confirmation statement made on 10 May 2020 with no updates (3 pages)
12 March 2020Registered office address changed from 27 Mortimer Street London W1T 3BL England to 43 Trewsbury Road London SE26 5DP on 12 March 2020 (1 page)
12 March 2020Change of details for Miss Penelope Anna Gabriel as a person with significant control on 12 March 2020 (2 pages)
12 March 2020Change of details for Mr Ricky Martin Stanton as a person with significant control on 12 March 2020 (2 pages)
12 March 2020Director's details changed for Miss Penelope Anna Gabriel on 12 March 2020 (2 pages)
12 March 2020Director's details changed for Mr Ricky Martin Stanton on 12 March 2020 (2 pages)
11 February 2020Micro company accounts made up to 31 May 2019 (4 pages)
15 May 2019Confirmation statement made on 10 May 2019 with updates (4 pages)
3 December 2018Micro company accounts made up to 31 May 2018 (4 pages)
17 May 2018Confirmation statement made on 10 May 2018 with updates (4 pages)
10 November 2017Registered office address changed from Trojan House 34 Arcadia Avenue London N3 2JU to 27 Mortimer Street London W1T 3BL on 10 November 2017 (1 page)
10 November 2017Registered office address changed from Trojan House 34 Arcadia Avenue London N3 2JU to 27 Mortimer Street London W1T 3BL on 10 November 2017 (1 page)
6 October 2017Total exemption full accounts made up to 31 May 2017 (7 pages)
6 October 2017Total exemption full accounts made up to 31 May 2017 (7 pages)
22 May 2017Confirmation statement made on 20 May 2017 with updates (9 pages)
22 May 2017Confirmation statement made on 20 May 2017 with updates (9 pages)
18 May 2017Director's details changed for Mr Ricky Martin Stanton on 9 March 2017 (2 pages)
18 May 2017Director's details changed for Mr Ricky Martin Stanton on 9 March 2017 (2 pages)
19 December 2016Amended total exemption small company accounts made up to 31 May 2016 (5 pages)
19 December 2016Amended total exemption small company accounts made up to 31 May 2016 (5 pages)
13 October 2016Total exemption small company accounts made up to 31 May 2016 (6 pages)
13 October 2016Total exemption small company accounts made up to 31 May 2016 (6 pages)
13 July 2016Annual return made up to 20 May 2016 with a full list of shareholders
Statement of capital on 2016-07-13
  • GBP 2
(6 pages)
13 July 2016Annual return made up to 20 May 2016 with a full list of shareholders
Statement of capital on 2016-07-13
  • GBP 2
(6 pages)
12 April 2016Statement of capital following an allotment of shares on 6 April 2016
  • GBP 2
(3 pages)
12 April 2016Statement of capital following an allotment of shares on 6 April 2016
  • GBP 2
(3 pages)
4 February 2016Total exemption small company accounts made up to 31 May 2015 (6 pages)
4 February 2016Total exemption small company accounts made up to 31 May 2015 (6 pages)
12 January 2016Director's details changed for Miss Penelope Anna Gabriel on 18 December 2015 (2 pages)
12 January 2016Director's details changed for Mr Ricky Martin Stanton on 18 December 2015 (2 pages)
12 January 2016Director's details changed for Miss Penelope Anna Gabriel on 18 December 2015 (2 pages)
12 January 2016Director's details changed for Mr Ricky Martin Stanton on 18 December 2015 (2 pages)
8 July 2015Annual return made up to 20 May 2015 with a full list of shareholders
Statement of capital on 2015-07-08
  • GBP 1
(4 pages)
8 July 2015Annual return made up to 20 May 2015 with a full list of shareholders
Statement of capital on 2015-07-08
  • GBP 1
(4 pages)
2 July 2015Director's details changed for Mr Ricky Martin Stanton on 29 May 2015 (2 pages)
2 July 2015Registered office address changed from 17a Brook Drive London SE11 4TU England to Trojan House 34 Arcadia Avenue London N3 2JU on 2 July 2015 (1 page)
2 July 2015Director's details changed for Miss Penelope Anna Gabriel on 29 May 2015 (2 pages)
2 July 2015Registered office address changed from 17a Brook Drive London SE11 4TU England to Trojan House 34 Arcadia Avenue London N3 2JU on 2 July 2015 (1 page)
2 July 2015Director's details changed for Mr Ricky Martin Stanton on 29 May 2015 (2 pages)
2 July 2015Registered office address changed from 17a Brook Drive London SE11 4TU England to Trojan House 34 Arcadia Avenue London N3 2JU on 2 July 2015 (1 page)
2 July 2015Director's details changed for Miss Penelope Anna Gabriel on 29 May 2015 (2 pages)
18 February 2015Total exemption small company accounts made up to 31 May 2014 (3 pages)
18 February 2015Total exemption small company accounts made up to 31 May 2014 (3 pages)
28 August 2014Registered office address changed from 145-157 St John Street London EC1V 4PW to 17a Brook Drive London SE11 4TU on 28 August 2014 (1 page)
28 August 2014Registered office address changed from 145-157 St John Street London EC1V 4PW to 17a Brook Drive London SE11 4TU on 28 August 2014 (1 page)
21 May 2014Register inspection address has been changed (1 page)
21 May 2014Register inspection address has been changed (1 page)
21 May 2014Annual return made up to 20 May 2014 with a full list of shareholders
Statement of capital on 2014-05-21
  • GBP 1
(5 pages)
21 May 2014Annual return made up to 20 May 2014 with a full list of shareholders
Statement of capital on 2014-05-21
  • GBP 1
(5 pages)
27 March 2014Director's details changed for Miss Penelope Anna Gabriel on 1 October 2013 (2 pages)
27 March 2014Appointment of Mr Ricky Martin Stanton as a director (2 pages)
27 March 2014Director's details changed for Miss Penelope Anna Gabriel on 1 October 2013 (2 pages)
27 March 2014Director's details changed for Miss Penelope Anna Gabriel on 1 October 2013 (2 pages)
27 March 2014Appointment of Mr Ricky Martin Stanton as a director (2 pages)
20 May 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
20 May 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)