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Colette Film Holdings Ltd

Colette Film Holdings Ltd is an active company incorporated on 15 March 2016 with the registered office located in Chesham, Buckinghamshire. Colette Film Holdings Ltd was registered 9 years ago.
Status
Active
Active since 7 years ago
Company No
10062854
Private limited company
Age
9 years
Incorporated 15 March 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 March 2025 (8 months ago)
Next confirmation dated 14 March 2026
Due by 28 March 2026 (4 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2024
Due by 30 December 2025 (1 month remaining)
Address
C/O Dickinsons, Brandon House
First Floor, 90 The Broadway
Chesham
HP5 1EG
United Kingdom
Address changed on 29 Mar 2023 (2 years 7 months ago)
Previous address was Enterprise House Beeson's Yard, Bury Lane Rickmansworth Herts WD3 1DS United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Aug 1992
Director • Dutch • Lives in Netherlands • Born in Aug 1963
Director • American • Lives in United States • Born in Feb 1964
Boldest Film Cy Ltd
PSC
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Mutual Companies
Colette Film Productions Limited
Erich Adam Ebner and Jeffrey Thurman Kleeman are mutual people.
Active
GS20PH Service Limited
Gaspard Boot is a mutual person.
Active
Boldest UK Ltd
Erich Adam Ebner is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£6.65K
Decreased by £350 (-5%)
Total Liabilities
-£1.05M
Increased by £3.05K (0%)
Net Assets
-£1.04M
Decreased by £3.4K (0%)
Debt Ratio (%)
15757%
Increased by 831.79% (+6%)
Latest Activity
Confirmation Submitted
7 Months Ago on 3 Apr 2025
Boldest Film Cy Ltd (PSC) Details Changed
8 Months Ago on 13 Mar 2025
Mr Jeffrey Thurman Kleeman Appointed
10 Months Ago on 19 Dec 2024
Mr Erich Adam Ebner Appointed
10 Months Ago on 19 Dec 2024
Gaspard Boot Resigned
10 Months Ago on 19 Dec 2024
Full Accounts Submitted
11 Months Ago on 9 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 19 Mar 2024
David Litwak (PSC) Resigned
1 Year 11 Months Ago on 15 Dec 2023
Boldest Film Cy Ltd (PSC) Appointed
1 Year 11 Months Ago on 15 Dec 2023
Small Accounts Submitted
1 Year 11 Months Ago on 14 Dec 2023
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Documents
Confirmation statement made on 14 March 2025 with no updates
Submitted on 3 Apr 2025
Change of details for Boldest Film Cy Ltd as a person with significant control on 13 March 2025
Submitted on 2 Apr 2025
Termination of appointment of Gaspard Boot as a director on 19 December 2024
Submitted on 24 Jan 2025
Appointment of Mr Erich Adam Ebner as a director on 19 December 2024
Submitted on 24 Jan 2025
Appointment of Mr Jeffrey Thurman Kleeman as a director on 19 December 2024
Submitted on 24 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 9 Dec 2024
Confirmation statement made on 14 March 2024 with no updates
Submitted on 19 Mar 2024
Notification of Boldest Film Cy Ltd as a person with significant control on 15 December 2023
Submitted on 14 Mar 2024
Cessation of David Litwak as a person with significant control on 15 December 2023
Submitted on 14 Mar 2024
Accounts for a small company made up to 31 December 2022
Submitted on 14 Dec 2023
Repayment History
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