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Book Of Love Film Ltd

Book Of Love Film Ltd is an active company incorporated on 15 November 2020 with the registered office located in Bury, Greater Manchester. Book Of Love Film Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13019081
Private limited company
Age
4 years
Incorporated 15 November 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 14 November 2024 (11 months ago)
Next confirmation dated 14 November 2025
Due by 28 November 2025 (25 days remaining)
Last change occurred 11 months ago
Accounts
Due Soon
For period 1 Dec29 Feb 2024 (1 year 3 months)
Accounts type is Micro Entity
Next accounts for period 28 February 2025
Due by 30 November 2025 (27 days remaining)
Address
6 Church Croft
Bury
Greater Manchester
BL9 8JD
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Film Producer • British • Lives in Scotland • Born in Apr 1986
Director • Film Producer • British • Lives in England • Born in Feb 1971
Mr Michael Francis Knowles
PSC • British • Lives in England • Born in Feb 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Now-Films(The Pebble And The Boy) Ltd
Michael Francis Knowles is a mutual person.
Active
Brodie Productions Limited
Naysun Darren Alae-Carew is a mutual person.
Active
Now Imagined Ltd
Michael Francis Knowles is a mutual person.
Active
Blazing Griffin Pictures Limited
Naysun Darren Alae-Carew is a mutual person.
Active
Big Castle Productions Ltd
Naysun Darren Alae-Carew is a mutual person.
Active
Blazing Griffin Limited
Naysun Darren Alae-Carew is a mutual person.
Active
Blazing Keep Limited
Naysun Darren Alae-Carew is a mutual person.
Active
Stanbury Media Ltd
Naysun Darren Alae-Carew is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
29 Feb 2024
For period 29 Nov29 Feb 2024
Traded for 15 months
Cash in Bank
Unreported
Decreased by £7.48K (-100%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£180.75K
Decreased by £304.58K (-63%)
Total Liabilities
-£202.02K
Decreased by £283.3K (-58%)
Net Assets
-£21.27K
Decreased by £21.28K (-212800%)
Debt Ratio (%)
112%
Increased by 11.77% (+12%)
Latest Activity
Micro Accounts Submitted
8 Months Ago on 28 Feb 2025
Amended Micro Accounts Submitted
11 Months Ago on 5 Dec 2024
Confirmation Submitted
11 Months Ago on 27 Nov 2024
Accounting Period Extended
1 Year 2 Months Ago on 30 Aug 2024
Charge Satisfied
1 Year 9 Months Ago on 20 Jan 2024
Charge Satisfied
1 Year 9 Months Ago on 20 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 14 Nov 2023
Full Accounts Submitted
2 Years Ago on 31 Oct 2023
Allan Niblo Resigned
2 Years 8 Months Ago on 16 Feb 2023
Mr Naysun Darren Alae-Carew Details Changed
3 Years Ago on 1 Aug 2022
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Documents
Micro company accounts made up to 29 February 2024
Submitted on 28 Feb 2025
Amended micro company accounts made up to 30 November 2022
Submitted on 5 Dec 2024
Confirmation statement made on 14 November 2024 with updates
Submitted on 27 Nov 2024
Previous accounting period extended from 30 November 2023 to 29 February 2024
Submitted on 30 Aug 2024
Satisfaction of charge 130190810003 in full
Submitted on 20 Jan 2024
Satisfaction of charge 130190810001 in full
Submitted on 20 Jan 2024
Director's details changed for Mr Naysun Darren Alae-Carew on 1 August 2022
Submitted on 29 Nov 2023
Confirmation statement made on 14 November 2023 with no updates
Submitted on 14 Nov 2023
Total exemption full accounts made up to 30 November 2022
Submitted on 31 Oct 2023
Termination of appointment of Allan Niblo as a director on 16 February 2023
Submitted on 15 Mar 2023
Repayment History
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