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Benji Films Ltd

Benji Films Ltd is a liquidation company incorporated on 18 January 2013 with the registered office located in London, Greater London. Benji Films Ltd was registered 12 years ago.
Status
Liquidation
In voluntary liquidation since 1 year ago
Company No
08365991
Private limited company
Age
12 years
Incorporated 18 January 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 January 2024 (1 year 9 months ago)
Next confirmation dated 18 January 2025
Was due on 1 February 2025 (8 months ago)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 January 2024
Was due on 30 October 2024 (11 months ago)
Address
C/O UHY HACKER YOUNG LLP
Quadrant House 4 Thomas More Square
London
E1W 1YW
Address changed on 4 Oct 2024 (1 year ago)
Previous address was Afe Accountants Ltd Building 3 North London Business Park Oakleigh Road South London N11 1GN England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • 1ST Assistant Film Director • British • Lives in UK • Born in May 1971
Director • Yoga Teacher • British • Lives in UK • Born in Jun 1976
Miss Rebekah Louisa Fensome
PSC • British • Lives in UK • Born in Jun 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
1ST24 Ltd
Rebekah Louisa Fensome is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Jan 2023
For period 31 Jan31 Jan 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£199.28K
Increased by £85.75K (+76%)
Total Liabilities
-£127.05K
Increased by £98.91K (+352%)
Net Assets
£72.23K
Decreased by £13.16K (-15%)
Debt Ratio (%)
64%
Increased by 38.97% (+157%)
Latest Activity
Registered Address Changed
1 Year Ago on 4 Oct 2024
Voluntary Liquidator Appointed
1 Year Ago on 3 Oct 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 2 Apr 2024
Accounting Period Shortened
1 Year 8 Months Ago on 29 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 21 Jan 2024
Registered Address Changed
2 Years 2 Months Ago on 24 Jul 2023
Mr Benjamin Sebastian Edwards (PSC) Details Changed
2 Years 2 Months Ago on 24 Jul 2023
Micro Accounts Submitted
2 Years 8 Months Ago on 28 Jan 2023
Confirmation Submitted
2 Years 9 Months Ago on 18 Jan 2023
Micro Accounts Submitted
3 Years Ago on 31 Jan 2022
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Documents
Registered office address changed from Afe Accountants Ltd Building 3 North London Business Park Oakleigh Road South London N11 1GN England to Quadrant House 4 Thomas More Square London E1W 1YW on 4 October 2024
Submitted on 4 Oct 2024
Appointment of a voluntary liquidator
Submitted on 3 Oct 2024
Resolutions
Submitted on 3 Oct 2024
Statement of affairs
Submitted on 3 Oct 2024
Micro company accounts made up to 31 January 2023
Submitted on 2 Apr 2024
Previous accounting period shortened from 31 January 2023 to 30 January 2023
Submitted on 29 Jan 2024
Confirmation statement made on 18 January 2024 with updates
Submitted on 21 Jan 2024
Change of details for Mr Benjamin Sebastian Edwards as a person with significant control on 24 July 2023
Submitted on 24 Jul 2023
Registered office address changed from 20 Coxon Street Spondon Derby DE21 7JG to Afe Accountants Ltd Building 3 North London Business Park Oakleigh Road South London N11 1GN on 24 July 2023
Submitted on 24 Jul 2023
Micro company accounts made up to 31 January 2022
Submitted on 28 Jan 2023
Repayment History
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