Bow Film Ltd is a private limited company located at 6/8 Livingstone Place, Edinburgh EH9 1PB. This 9 months-old company, incorporated on 2023-08-29 is run by 3 directors.
Director Sonja H., appointed on 29 August 2023. Director Janay B., appointed on 29 August 2023. Director Kaduur H., appointed on 29 August 2023.
The company is officially categorised as "television programme production activities" (SIC code: 59113), "motion picture production activities" (Standard Industrial Classification code: 59111).
| Office Address | 6/8 Livingstone Place |
| Town | Edinburgh |
| Post code | EH9 1PB |
| Country of origin | United Kingdom |
| Registration Number | SC780647 |
| Date of Incorporation | Tue, 29th Aug 2023 |
| Industry | Television programme production activities |
| Industry | Motion picture production activities |
| End of financial Year | 31st August |
| Company age | 9 months |
| Account next due date | Thu, 29th May 2025 (365 day left) |
| Next confirmation statement due date | Wed, 11th Sep 2024 (2024-09-11) |
Position: Director
Appointed: 29 August 2023
Position: Director
Appointed: 29 August 2023
Position: Director
Appointed: 29 August 2023
The list of PSCs that own or control the company includes 7 names. As we researched, there is Sonja Henrici Creates Ltd from Edinburgh, Scotland. The abovementioned PSC is categorised as "a limited", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Habak Films Limited that entered London, England as the official address. This PSC has a legal form of "a limited", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Janay B., who also meets the Companies House criteria to be indexed as a PSC. This PSC and has 25-50% voting rights.
Sonja Henrici Creates Ltd
6/8 Livingstone Place, Edinburgh, EH9 1PB, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc683070 |
| Notified on | 6 October 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Habak Films Limited
7 Bell Yard, London, WC2A 2JR, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13203947 |
| Notified on | 6 October 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Janay B.
| Notified on | 31 August 2023 |
| Ceased on | 6 October 2023 |
| Nature of control: |
25-50% voting rights |
Kaduur H.
| Notified on | 31 August 2023 |
| Ceased on | 6 October 2023 |
| Nature of control: |
25-50% voting rights |
Sonja H.
| Notified on | 31 August 2023 |
| Ceased on | 6 October 2023 |
| Nature of control: |
25-50% voting rights |
Habak Films Limited
7 Bell Yard, London, WC2A 2JR, United Kingdom
| Legal authority | The Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13203947 |
| Notified on | 29 August 2023 |
| Ceased on | 31 August 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Sonja Henrici Creates Ltd
6/8 Livingstone Place, Edinburgh, EH9 1PB, United Kingdom
| Legal authority | The Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc683070 |
| Notified on | 29 August 2023 |
| Ceased on | 31 August 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| PSC02 |
Notification of a person with significant control Fri, 6th Oct 2023 filed on: 6th, October 2023 |
persons with significant control | Free Download (2 pages) |
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