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Bgfx Limited LONDON

Bgfx started in year 2010 as Private Limited Company with registration number 07130377. The Bgfx company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in London at 104 Southover. Postal code: N12 7HD.

The company has 2 directors, namely Sarah G., Barrie G.. Of them, Barrie G. has been with the company the longest, being appointed on 19 January 2010 and Sarah G. has been with the company for the least time - from 7 April 2010. As of 6 May 2024, there was 1 ex director - Graham C.. There were no ex secretaries.

Bgfx Limited Address / Contact

Office Address 104 Southover
Town London
Post code N12 7HD
Country of origin United Kingdom

Company Information / Profile

Registration Number 07130377
Date of Incorporation Tue, 19th Jan 2010
Industry Motion picture production activities
End of financial Year 31st March
Company age 14 years old
Account next due date Tue, 31st Dec 2024 (239 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Fri, 2nd Feb 2024 (2024-02-02)
Last confirmation statement dated Thu, 19th Jan 2023

Company staff

Sarah G.

Position: Director

Appointed: 07 April 2010

Barrie G.

Position: Director

Appointed: 19 January 2010

Graham C.

Position: Director

Appointed: 19 January 2010

Resigned: 19 January 2010

People with significant control

The register of PSCs that own or control the company consists of 2 names. As we found, there is Barrie G. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is Sarah G. This PSC owns 25-50% shares.

Barrie G.

Notified on 6 April 2016
Nature of control: 25-50% shares

Sarah G.

Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth279 487359 596       
Balance Sheet
Cash Bank On Hand 412 783617 4261 231 444683 677485 663276 356322 2671 397 068
Current Assets353 869431 991661 6371 250 096701 318505 261590 191375 0261 397 068
Debtors27 06119 20844 21118 65217 64119 598313 83552 759 
Other Debtors 6 52519 5808 742399    
Property Plant Equipment 31 29640 67534 37731 77532 62426 61181 377 
Cash Bank In Hand326 808412 783       
Net Assets Liabilities Including Pension Asset Liability279 487359 596       
Tangible Fixed Assets22 83031 296       
Reserves/Capital
Called Up Share Capital100100       
Profit Loss Account Reserve279 387359 496       
Shareholder Funds279 487359 596       
Other
Accumulated Depreciation Impairment Property Plant Equipment 25 00638 56450 02260 61471 48980 360107 485151 792
Average Number Employees During Period  2222222
Creditors 103 691188 878384 34886 38892 910176 969101 188585 657
Increase From Depreciation Charge For Year Property Plant Equipment  13 55811 45810 59210 8758 87127 12544 307
Net Current Assets Liabilities256 657328 300472 759865 748614 930412 351413 222273 838811 411
Number Shares Issued Fully Paid  100100100100100100100
Other Creditors 6 3443 95043 07633 54513 65911 76159 9848 359
Other Taxation Social Security Payable 94 305171 600277 31625 61069 454143 95512 090297 321
Par Value Share 11111111
Property Plant Equipment Gross Cost 56 30279 23984 39992 389104 113106 971188 862284 715
Total Additions Including From Business Combinations Property Plant Equipment  22 9375 1607 99011 7242 85881 89195 853
Total Assets Less Current Liabilities279 487359 596513 434900 125646 705444 975439 833355 215944 334
Trade Creditors Trade Payables 3 04213 32863 95627 2339 79721 25329 114279 977
Trade Debtors Trade Receivables 12 68324 6319 91017 24219 598313 83552 759 
Creditors Due Within One Year97 212103 691       
Fixed Assets22 83031 296       
Number Shares Allotted 100       
Share Capital Allotted Called Up Paid100100       
Tangible Fixed Assets Additions 18 898       
Tangible Fixed Assets Cost Or Valuation37 40456 302       
Tangible Fixed Assets Depreciation14 57425 006       
Tangible Fixed Assets Depreciation Charged In Period 10 432       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Confirmation statement with no updates Friday 19th January 2024
filed on: 29th, January 2024 		Free Download (3 pages)

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