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BFC Media Limited

BFC Media Limited is a dissolved company incorporated on 16 May 2002 with the registered office located in London, Greater London. BFC Media Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 6 July 2020 (5 years ago)
Was 18 years old at the time of dissolution
Following liquidation
Company No
04440726
Private limited company
Age
23 years
Incorporated 16 May 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
24 Conduit Place
London
W2 1EP
Same address for the past 6 years
Telephone
01789415640
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Secretary • PSC • British • Lives in UK • Born in Aug 1944
Shareholders, PSCs & Group Structure
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Mutual Companies
11 Regents Park Road (Tenants) Limited
Mr Richard John Creasey is a mutual person.
Active
John Creasey Family Limited
Mr Richard John Creasey is a mutual person.
Active
Kugel Brands Ltd
Mr Richard John Creasey is a mutual person.
Active
Spring Films Ltd
Mr Richard John Creasey is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2009–2019)
Period Ended
30 Apr 2019
For period 30 Oct30 Apr 2019
Traded for 18 months
Cash in Bank
£48.74K
Increased by £22.05K (+83%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£49.53K
Decreased by £1.16M (-96%)
Total Liabilities
-£513
Decreased by £1.18M (-100%)
Net Assets
£49.02K
Increased by £19.23K (+65%)
Debt Ratio (%)
1%
Decreased by 96.51% (-99%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 6 Jul 2020
Registered Address Changed
6 Years Ago on 17 Jun 2019
Voluntary Liquidator Appointed
6 Years Ago on 14 Jun 2019
Declaration of Solvency
6 Years Ago on 14 Jun 2019
Full Accounts Submitted
6 Years Ago on 29 May 2019
Accounting Period Extended
6 Years Ago on 23 May 2019
Charge Satisfied
6 Years Ago on 22 Feb 2019
Base International Ltd (PSC) Resigned
6 Years Ago on 16 Nov 2018
Mr Richard John Creasey (PSC) Details Changed
6 Years Ago on 16 Nov 2018
Full Accounts Submitted
7 Years Ago on 23 Jul 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 6 Jul 2020
Return of final meeting in a members' voluntary winding up
Submitted on 6 Apr 2020
Registered office address changed from 3rd Floor North the Forum 74-80 Camden Street London NW1 0EG to 24 Conduit Place London W2 1EP on 17 June 2019
Submitted on 17 Jun 2019
Declaration of solvency
Submitted on 14 Jun 2019
Appointment of a voluntary liquidator
Submitted on 14 Jun 2019
Resolutions
Submitted on 14 Jun 2019
Total exemption full accounts made up to 30 April 2019
Submitted on 29 May 2019
Previous accounting period extended from 31 October 2018 to 30 April 2019
Submitted on 23 May 2019
Change of details for Mr Richard John Creasey as a person with significant control on 16 November 2018
Submitted on 22 Feb 2019
Cessation of Base International Ltd as a person with significant control on 16 November 2018
Submitted on 22 Feb 2019
Repayment History
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