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Bonafide Films Limited

Bonafide Films Limited is an active company incorporated on 3 October 2008 with the registered office located in London, Greater London. Bonafide Films Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06715149
Private limited company
Age
17 years
Incorporated 3 October 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 October 2025 (29 days ago)
Next confirmation dated 3 October 2026
Due by 17 October 2026 (11 months remaining)
Last change occurred 25 days ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
C/O Ecovis 3rd Floor, Waverley House
7-12 Noel Street
London
W1F 8GQ
United Kingdom
Same address for the past 4 years
Telephone
02038653476
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • PSC • Producer • British • Lives in UK • Born in Oct 1971
Director • Producer • British • Lives in England • Born in Oct 1973
Director • Head Of Production - Television And Film • British • Lives in England • Born in Aug 1982
Director • Finance & Operations Officer • Irish • Lives in England • Born in Jun 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Colin & Bob Films Limited
Ms Margery Clare Bone is a mutual person.
Active
Bonafide Films (SH) Limited
Ms Margery Clare Bone is a mutual person.
Active
Autumnhill Properties Ltd
Ms Margery Clare Bone is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£1.88M
Decreased by £87.05K (-4%)
Turnover
Unreported
Same as previous period
Employees
8
Increased by 2 (+33%)
Total Assets
£2.36M
Decreased by £189.44K (-7%)
Total Liabilities
-£741.03K
Decreased by £317.13K (-30%)
Net Assets
£1.62M
Increased by £127.7K (+9%)
Debt Ratio (%)
31%
Decreased by 10.12% (-24%)
Latest Activity
Confirmation Submitted
25 Days Ago on 7 Oct 2025
Full Accounts Submitted
1 Month Ago on 15 Sep 2025
Denis Philip Wray Resigned
3 Months Ago on 16 Jul 2025
Full Accounts Submitted
11 Months Ago on 5 Dec 2024
Confirmation Submitted
1 Year Ago on 3 Oct 2024
Ms Joanne Cairns Appointed
1 Year 10 Months Ago on 1 Jan 2024
Mr Denis Philip Wray Appointed
1 Year 10 Months Ago on 1 Jan 2024
Mr Thomas Dunbar Appointed
1 Year 10 Months Ago on 1 Jan 2024
Accounting Period Extended
1 Year 12 Months Ago on 6 Nov 2023
Confirmation Submitted
2 Years Ago on 4 Oct 2023
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Documents
Confirmation statement made on 3 October 2025 with updates
Submitted on 7 Oct 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 15 Sep 2025
Termination of appointment of Denis Philip Wray as a director on 16 July 2025
Submitted on 17 Jul 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 5 Dec 2024
Confirmation statement made on 3 October 2024 with updates
Submitted on 3 Oct 2024
Sub-division of shares on 25 January 2024
Submitted on 4 Mar 2024
Resolutions
Submitted on 3 Mar 2024
Appointment of Mr Denis Philip Wray as a director on 1 January 2024
Submitted on 10 Jan 2024
Appointment of Ms Joanne Cairns as a director on 1 January 2024
Submitted on 10 Jan 2024
Appointment of Mr Thomas Dunbar as a director on 1 January 2024
Submitted on 9 Jan 2024
Repayment History
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