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BGB Films Limited

BGB Films Limited is an active company incorporated on 30 October 2017 with the registered office located in Stevenage, Hertfordshire. BGB Films Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
11038848
Private limited company
Age
8 years
Incorporated 30 October 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 October 2025 (3 months ago)
Next confirmation dated 29 October 2026
Due by 12 November 2026 (9 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (5 months remaining)
Contact
Address
Building 18, Gateway 1000 Whittle Way
Arlington Business Park
Stevenage
Hertfordshire
SG1 2FP
England
Address changed on 26 Aug 2025 (5 months ago)
Previous address was 2 st Andrews Place Lewes East Sussex BN7 1UP United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Secretary • Japanese • Lives in England • Born in Apr 1977
Director • T V Production • British • Lives in England • Born in Jan 1980
Mr Ben George Borland
PSC • British • Lives in England • Born in Jan 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£34.04K
Increased by £7.72K (+29%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£34.04K
Increased by £7.72K (+29%)
Total Liabilities
-£10.01K
Increased by £3.4K (+51%)
Net Assets
£24.03K
Increased by £4.33K (+22%)
Debt Ratio (%)
29%
Increased by 4.28% (+17%)
Latest Activity
Confirmation Submitted
3 Months Ago on 29 Oct 2025
Masako Borland (PSC) Details Changed
4 Months Ago on 8 Sep 2025
Masako Borland (PSC) Appointed
4 Months Ago on 8 Sep 2025
Mr Ben George Borland (PSC) Details Changed
4 Months Ago on 8 Sep 2025
Mr Ben George Borland (PSC) Details Changed
5 Months Ago on 1 Sep 2025
Mr Ben George Borland Details Changed
5 Months Ago on 1 Sep 2025
Mrs Masako Borland Details Changed
5 Months Ago on 1 Sep 2025
Registered Address Changed
5 Months Ago on 26 Aug 2025
Full Accounts Submitted
1 Year Ago on 14 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 6 Nov 2024
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Documents
Change of details for Masako Borland as a person with significant control on 8 September 2025
Submitted on 21 Nov 2025
Confirmation statement made on 29 October 2025 with no updates
Submitted on 29 Oct 2025
Notification of Masako Borland as a person with significant control on 8 September 2025
Submitted on 8 Sep 2025
Change of details for Mr Ben George Borland as a person with significant control on 8 September 2025
Submitted on 8 Sep 2025
Secretary's details changed for Mrs Masako Borland on 1 September 2025
Submitted on 1 Sep 2025
Director's details changed for Mr Ben George Borland on 1 September 2025
Submitted on 1 Sep 2025
Change of details for Mr Ben George Borland as a person with significant control on 1 September 2025
Submitted on 1 Sep 2025
Registered office address changed from 2 st Andrews Place Lewes East Sussex BN7 1UP United Kingdom to Building 18, Gateway 1000 Whittle Way Arlington Business Park Stevenage Hertfordshire SG1 2FP on 26 August 2025
Submitted on 26 Aug 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 14 Jan 2025
Confirmation statement made on 29 October 2024 with no updates
Submitted on 6 Nov 2024
Repayment History
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