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Bow Film Ltd

Bow Film Ltd is an active company incorporated on 29 August 2023 with the registered office located in Edinburgh, City of Edinburgh. Bow Film Ltd was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
SC780647
Private limited company
Scottish Company
Age
2 years 2 months
Incorporated 29 August 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 August 2025 (2 months ago)
Next confirmation dated 28 August 2026
Due by 11 September 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 29 Aug31 Dec 2024 (1 year 4 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
6/8 Livingstone Place
Edinburgh
EH9 1PB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Apr 1993
Director • German • Lives in Scotland • Born in Jul 1974
Director • British • Lives in England • Born in Oct 1988
Habak Films Limited
PSC
Sonja Henrici Creates Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Habak Films Limited
Kaduur Habak and Janay Boulos are mutual people.
Active
UTBS Film Limited
Kaduur Habak and Janay Boulos are mutual people.
Active
Sdi Productions Ltd
Sonja Ingrid Henrici is a mutual person.
Active
House Of Birds Ltd
Janay Boulos is a mutual person.
Active
Horsefilm Limited
Sonja Ingrid Henrici is a mutual person.
Active
Parcel Of Rogues Ltd
Sonja Ingrid Henrici is a mutual person.
Active
Sonja Henrici Creates Ltd
Sonja Ingrid Henrici is a mutual person.
Active
M&M Pictures Ltd
Sonja Ingrid Henrici is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Aug31 Dec 2024
Traded for 16 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£45.61K
Total Liabilities
-£45.41K
Net Assets
£200
Debt Ratio (%)
100%
Latest Activity
Confirmation Submitted
29 Days Ago on 13 Oct 2025
Micro Accounts Submitted
5 Months Ago on 24 May 2025
Accounting Period Extended
7 Months Ago on 27 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 12 Sep 2024
Sonja Henrici Creates Ltd (PSC) Appointed
2 Years 1 Month Ago on 6 Oct 2023
Sonja Ingrid Henrici (PSC) Resigned
2 Years 1 Month Ago on 6 Oct 2023
Kaduur Habak (PSC) Resigned
2 Years 1 Month Ago on 6 Oct 2023
Janay Boulos (PSC) Resigned
2 Years 1 Month Ago on 6 Oct 2023
Sonja Henrici Creates Ltd (PSC) Details Changed
2 Years 1 Month Ago on 6 Oct 2023
Habak Films Limited (PSC) Appointed
2 Years 1 Month Ago on 6 Oct 2023
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Documents
Confirmation statement made on 28 August 2025 with no updates
Submitted on 13 Oct 2025
Micro company accounts made up to 31 December 2024
Submitted on 24 May 2025
Previous accounting period extended from 31 August 2024 to 31 December 2024
Submitted on 27 Mar 2025
Confirmation statement made on 28 August 2024 with no updates
Submitted on 12 Sep 2024
Change of details for Habak Films Limited as a person with significant control on 6 October 2023
Submitted on 6 Oct 2023
Notification of Habak Films Limited as a person with significant control on 6 October 2023
Submitted on 6 Oct 2023
Change of details for Sonja Henrici Creates Ltd as a person with significant control on 6 October 2023
Submitted on 6 Oct 2023
Cessation of Janay Boulos as a person with significant control on 6 October 2023
Submitted on 6 Oct 2023
Cessation of Kaduur Habak as a person with significant control on 6 October 2023
Submitted on 6 Oct 2023
Cessation of Sonja Ingrid Henrici as a person with significant control on 6 October 2023
Submitted on 6 Oct 2023
Repayment History
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