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The Bare Film Company Limited

The Bare Film Company Limited is a dissolved company incorporated on 28 March 1994 with the registered office located in London, City of London. The Bare Film Company Limited was registered 31 years ago.
Status
Dissolved
Dissolved on 4 September 2019 (6 years ago)
Was 25 years old at the time of dissolution
Following liquidation
Company No
02913682
Private limited company
Age
31 years
Incorporated 28 March 1994
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
7th Floor Dashwood House
69 Old Broad Street
London
EC2M 1QS
Same address for the past 7 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
6
Controllers (PSC)
2
Director • Producer • British • Lives in UK • Born in Oct 1960
Director • Film Director • British • Lives in England • Born in Sep 1960
Secretary • British • Born in Sep 1960
Mrs Countess Helan Sarah Elizabeth Havelock Orssich
PSC • British • Lives in UK • Born in Sep 1960
Ms Clare Patricia Timms
PSC • British • Lives in UK • Born in Oct 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Snapper Films Limited
Countess Helen Sarah Elizabeth Havelock Orssich is a mutual person.
Active
Darling Films Ltd
Clare Patricia Timms is a mutual person.
Active
Country Days Limited
Countess Helen Sarah Elizabeth Havelock Orssich is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
£1.26M
Decreased by £79K (-6%)
Turnover
Unreported
Same as previous period
Employees
12
Same as previous period
Total Assets
£2.56M
Decreased by £735.67K (-22%)
Total Liabilities
-£1.4M
Decreased by £499.05K (-26%)
Net Assets
£1.16M
Decreased by £236.62K (-17%)
Debt Ratio (%)
55%
Decreased by 2.98% (-5%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 4 Sep 2019
Registered Address Changed
7 Years Ago on 3 Aug 2018
Voluntary Liquidator Appointed
7 Years Ago on 31 Jul 2018
Declaration of Solvency
7 Years Ago on 31 Jul 2018
Registered Address Changed
7 Years Ago on 3 Jul 2018
Confirmation Submitted
7 Years Ago on 18 Apr 2018
Full Accounts Submitted
8 Years Ago on 2 Oct 2017
Confirmation Submitted
8 Years Ago on 31 Mar 2017
Small Accounts Submitted
9 Years Ago on 29 Sep 2016
Confirmation Submitted
9 Years Ago on 22 Apr 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 4 Sep 2019
Return of final meeting in a members' voluntary winding up
Submitted on 4 Jun 2019
Registered office address changed from 3rd Floor 24 Old Bond Street London W1S 4AP United Kingdom to 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS on 3 August 2018
Submitted on 3 Aug 2018
Declaration of solvency
Submitted on 31 Jul 2018
Appointment of a voluntary liquidator
Submitted on 31 Jul 2018
Resolutions
Submitted on 31 Jul 2018
Registered office address changed from 8 Tottenham Mews London W1T 4AE to 3rd Floor 24 Old Bond Street London W1S 4AP on 3 July 2018
Submitted on 3 Jul 2018
Confirmation statement made on 26 March 2018 with updates
Submitted on 18 Apr 2018
Total exemption full accounts made up to 31 December 2016
Submitted on 2 Oct 2017
Confirmation statement made on 26 March 2017 with updates
Submitted on 31 Mar 2017
Repayment History
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