| Company Name | Bearcub Creative Limited |
|---|---|
| Director | Nicholas King |
| Company Status | Active |
| Company Number | 08797220 |
| Category | Private Limited Company |
| Incorporation Date | 2 December 2013(10 years, 4 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 Nicholas King |
|---|---|
| Date of Birth | August 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 December 2013(same day as company formation) |
| Role | Film Editor |
| Country of Residence | England |
| Correspondence Address | 58 Roxborough Rd Harrow Middlesex HA1 1PA |
| Secretary Name | Mrs Kiran Sareen |
|---|---|
| Status | Current |
| Appointed | 18 August 2021(7 years, 8 months after company formation) |
| Appointment Duration | 2 years, 8 months |
| Role | Company Director |
| Correspondence Address | 7 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX |
Location
| Registered Address | 7 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 7 at £1 | Nicholas King 70.00% Ordinary |
|---|---|
| 3 at £1 | Kiran Sareen 30.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £616 |
| Cash | £13,863 |
| Current Liabilities | £13,247 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 2 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 December 2024 (7 months, 3 weeks from now) |
Filing History
| 14 December 2022 | Confirmation statement made on 2 December 2022 with updates (5 pages) |
|---|---|
| 6 December 2022 | Change of share class name or designation (2 pages) |
| 30 October 2022 | Micro company accounts made up to 31 March 2022 (5 pages) |
| 7 December 2021 | Confirmation statement made on 2 December 2021 with no updates (3 pages) |
| 20 August 2021 | Micro company accounts made up to 31 March 2021 (9 pages) |
| 18 August 2021 | Appointment of Mrs Kiran Sareen as a secretary on 18 August 2021 (2 pages) |
| 15 December 2020 | Confirmation statement made on 2 December 2020 with no updates (3 pages) |
| 17 September 2020 | Micro company accounts made up to 31 March 2020 (7 pages) |
| 21 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 3 December 2019 | Confirmation statement made on 2 December 2019 with no updates (3 pages) |
| 24 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 6 December 2018 | Confirmation statement made on 2 December 2018 with no updates (3 pages) |
| 13 December 2017 | Confirmation statement made on 2 December 2017 with no updates (3 pages) |
| 30 November 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 30 November 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 11 January 2017 | Confirmation statement made on 2 December 2016 with updates (5 pages) |
| 11 January 2017 | Confirmation statement made on 2 December 2016 with updates (5 pages) |
| 6 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 6 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 10 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
| 10 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
| 1 September 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 1 September 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 29 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-29
|
| 29 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-29
|
| 29 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-29
|
| 21 October 2014 | Registered office address changed from Monument House 215 Marsh Road Pinner Middlesex HA5 5NE United Kingdom to 7 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX on 21 October 2014 (2 pages) |
| 21 October 2014 | Registered office address changed from Monument House 215 Marsh Road Pinner Middlesex HA5 5NE United Kingdom to 7 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX on 21 October 2014 (2 pages) |
| 5 August 2014 | Current accounting period extended from 31 December 2014 to 31 March 2015 (3 pages) |
| 5 August 2014 | Current accounting period extended from 31 December 2014 to 31 March 2015 (3 pages) |
| 2 December 2013 | Incorporation Statement of capital on 2013-12-02
|
| 2 December 2013 | Incorporation Statement of capital on 2013-12-02
|