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Build Your OWN Films Ltd

Build Your OWN Films Ltd is an active company incorporated on 7 September 2017 with the registered office located in London, Greater London. Build Your OWN Films Ltd was registered 8 years ago.
Status
Active
Active since 4 years ago
Company No
10951071
Private limited company
Age
8 years
Incorporated 7 September 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 6 September 2024 (1 year ago)
Next confirmation dated 6 September 2025
Due by 20 September 2025 (13 days remaining)
Last change occurred 2 years 11 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Berkshire House
168 - 173 High Holborn
London
WC1V 7AA
United Kingdom
Address changed on 9 May 2022 (3 years ago)
Previous address was First Floor 17-19 Foley Street London W1W 6DW England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
3
Director • PSC • British • Lives in England • Born in Jul 1971
PSC • Director • British • Lives in UK • Born in May 1983 • Actor
Director • Chief Executive Officer • British • Lives in England • Born in Oct 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
JVJR Homes Ltd
Mr Jonathan Tudor Owen and Miss Vicky Lee McClure are mutual people.
Active
Royal Television Society
Victoria Jane Turton is a mutual person.
Active
Mersey P L Limited
Victoria Jane Turton is a mutual person.
Active
Brookside Productions Limited
Victoria Jane Turton is a mutual person.
Active
The Lime Pictures Holding Company Limited
Victoria Jane Turton is a mutual person.
Active
Bentley Productions Limited
Victoria Jane Turton is a mutual person.
Active
R T S Enterprises Limited
Victoria Jane Turton is a mutual person.
Active
Optomen Television Limited
Victoria Jane Turton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£9.14K
Increased by £9.14K (%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 3 (+300%)
Total Assets
£29.2K
Decreased by £191.46K (-87%)
Total Liabilities
-£532.33K
Increased by £500.9K (+1594%)
Net Assets
-£503.12K
Decreased by £692.36K (-366%)
Debt Ratio (%)
1823%
Increased by 1808.61% (+12697%)
Latest Activity
Andrew James Mcintyre-Brown Appointed
3 Months Ago on 23 May 2025
Angela Mcmullen Resigned
3 Months Ago on 23 May 2025
Full Accounts Submitted
9 Months Ago on 12 Nov 2024
Confirmation Submitted
12 Months Ago on 9 Sep 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 21 Sep 2023
Confirmation Submitted
1 Year 11 Months Ago on 13 Sep 2023
Confirmation Submitted
2 Years 11 Months Ago on 5 Oct 2022
Accounting Period Extended
3 Years Ago on 20 Jun 2022
All3Media Finance Limited (PSC) Appointed
3 Years Ago on 25 Apr 2022
Miss Vickie Mcclure (PSC) Details Changed
8 Years Ago on 7 Sep 2017
Get Credit Report
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Documents
Termination of appointment of Angela Mcmullen as a secretary on 23 May 2025
Submitted on 12 Jun 2025
Appointment of Andrew James Mcintyre-Brown as a secretary on 23 May 2025
Submitted on 12 Jun 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 12 Nov 2024
Confirmation statement made on 6 September 2024 with no updates
Submitted on 9 Sep 2024
Micro company accounts made up to 31 December 2022
Submitted on 21 Sep 2023
Confirmation statement made on 6 September 2023 with no updates
Submitted on 13 Sep 2023
Confirmation statement made on 6 September 2022 with updates
Submitted on 5 Oct 2022
Current accounting period extended from 30 September 2022 to 31 December 2022
Submitted on 20 Jun 2022
Change of details for Miss Vickie Mcclure as a person with significant control on 7 September 2017
Submitted on 20 May 2022
Notification of All3Media Finance Limited as a person with significant control on 25 April 2022
Submitted on 19 May 2022
Repayment History
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