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The Bureau Film Company Limited

The Bureau Film Company Limited is an active company incorporated on 27 April 2000 with the registered office located in London, Greater London. The Bureau Film Company Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03985105
Private limited company
Age
25 years
Incorporated 27 April 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 April 2025 (6 months ago)
Next confirmation dated 27 April 2026
Due by 11 May 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
10 Orange Street
London
WC2H 7DQ
Same address since incorporation
Telephone
02082663300
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in England • Born in Nov 1980
Director • French • Lives in France • Born in Mar 1966
Bertrand Claude Jose Faivre
PSC • French • Lives in France • Born in Mar 1966
Mr Tristan Robert Goligher
PSC • British • Lives in UK • Born in Nov 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Hunting Productions Limited
Bertrand Claude Jose Faivre is a mutual person.
Active
Joyeux Noel Limited
Bertrand Claude Jose Faivre is a mutual person.
Active
True North Films Limited
Bertrand Claude Jose Faivre is a mutual person.
Active
Glendale Picture Company Ltd
Tristan Robert Goligher is a mutual person.
Active
45 Years Films Limited
Tristan Robert Goligher is a mutual person.
Active
Daphne Productions Limited
Tristan Robert Goligher is a mutual person.
Active
Lean On Pete Productions Limited
Tristan Robert Goligher is a mutual person.
Active
Rialto Production Limited
Tristan Robert Goligher is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£73.23K
Decreased by £86K (-54%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£1.38M
Decreased by £35.89K (-3%)
Total Liabilities
-£1.78M
Increased by £455.03K (+34%)
Net Assets
-£395.78K
Decreased by £490.92K (-516%)
Debt Ratio (%)
129%
Increased by 35.27% (+38%)
Latest Activity
Confirmation Submitted
6 Months Ago on 1 May 2025
Full Accounts Submitted
9 Months Ago on 30 Jan 2025
Confirmation Submitted
1 Year 6 Months Ago on 29 Apr 2024
Bertrand Claude Jose Faivre (PSC) Details Changed
1 Year 8 Months Ago on 19 Feb 2024
Tristan Robert Goligher (PSC) Appointed
1 Year 8 Months Ago on 19 Feb 2024
Mr Tristan Robert Goligher Details Changed
1 Year 8 Months Ago on 18 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 6 Dec 2023
Full Accounts Submitted
2 Years 6 Months Ago on 9 May 2023
Confirmation Submitted
2 Years 6 Months Ago on 3 May 2023
Mr Tristan Robert Goligher Details Changed
3 Years Ago on 29 Jun 2022
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Documents
Confirmation statement made on 27 April 2025 with no updates
Submitted on 1 May 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 30 Jan 2025
Confirmation statement made on 27 April 2024 with updates
Submitted on 29 Apr 2024
Notification of Tristan Robert Goligher as a person with significant control on 19 February 2024
Submitted on 23 Feb 2024
Director's details changed for Mr Tristan Robert Goligher on 18 February 2024
Submitted on 23 Feb 2024
Change of details for Bertrand Claude Jose Faivre as a person with significant control on 19 February 2024
Submitted on 23 Feb 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 6 Dec 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 9 May 2023
Confirmation statement made on 27 April 2023 with updates
Submitted on 3 May 2023
Director's details changed for Mr Tristan Robert Goligher on 29 June 2022
Submitted on 30 Jun 2022
Repayment History
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