BOP FILMS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BOP FILMS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BOP FILMS LIMITED was incorporated 7 years ago on 28/09/2016 and has the registered number: 10399039. The accounts status is SMALL and accounts are next due on 30/09/2024.
BOP FILMS LIMITED was incorporated 7 years ago on 28/09/2016 and has the registered number: 10399039. The accounts status is SMALL and accounts are next due on 30/09/2024.
BOP FILMS LIMITED - LONDON
This company is listed in the following categories:
59111 - Motion picture production activities
59111 - Motion picture production activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
23-25 EASTCASTLE STREET
LONDON
W1W 8DF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/09/2023 | 11/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ANDREW LOWE | Feb 1968 | Irish | Director | 2016-09-28 | CURRENT |
| EDWARD GUINEY | Feb 1966 | Irish | Director | 2016-09-28 | CURRENT |
| MR MARK BYRNE | Secretary | 2016-09-28 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Element Pictures Uk Holdings Limited | 2021-09-08 | London England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Edward Guiney | 2016-09-28 - 2021-09-08 | 2/1966 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Andrew Mark Lowe | 2016-09-28 - 2021-09-08 | 2/1968 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| BOP Films Ltd Filleted accounts for Companies House (small and micro) | 2023-09-30 | 31-12-2022 | £91,182 Cash £10 equity |
| BOP Films Ltd Filleted accounts for Companies House (small and micro) | 2022-09-27 | 31-12-2021 | £10 equity |
| BOP Films Ltd Filleted accounts for Companies House (small and micro) | 2022-03-23 | 31-12-2020 | £10 equity |
| BOP Films Ltd Filleted accounts for Companies House (small and micro) | 2020-09-25 | 31-12-2019 | £15,981 Cash £10 equity |