Bora Bora Films Ltd LONDON


Bora Bora Films started in year 2014 as Private Limited Company with registration number 08876476. The Bora Bora Films company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 94 Tollington Way Tollington Way. Postal code: N7 6RY. Since March 17, 2023 Bora Bora Films Ltd is no longer carrying the name 4 Pm Game.

The company has one director. Bojan B., appointed on 4 February 2014. There are currently no secretaries appointed. As of 19 April 2024, there was 1 ex director - Vincent S.. There were no ex secretaries.

Bora Bora Films Ltd Address / Contact

Office Address 94 Tollington Way Tollington Way
Office Address2 Flat 1
Town London
Post code N7 6RY
Country of origin United Kingdom

Company Information / Profile

Registration Number 08876476
Date of Incorporation Tue, 4th Feb 2014
Industry Motion picture production activities
Industry Publishing of computer games
End of financial Year 31st March
Company age 10 years old
Account next due date Sun, 31st Dec 2023 (110 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 7th Apr 2024 (2024-04-07)
Last confirmation statement dated Fri, 24th Mar 2023

Company staff

Bojan B.

Position: Director

Appointed: 04 February 2014

Vincent S.

Position: Director

Appointed: 12 March 2014

Resigned: 15 March 2023

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As we discovered, there is Bojan B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Vincent S. This PSC has significiant influence or control over the company,.

Bojan B.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Vincent S.

Notified on 6 April 2016
Ceased on 15 March 2023
Nature of control: significiant influence or control

Company previous names

4 Pm Game March 17, 2023

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-31
Net Worth10 508       
Balance Sheet
Current Assets11 8586 7218792851891015156
Net Assets Liabilities     -479-889-1 294
Cash Bank In Hand2 743       
Debtors9 115       
Reserves/Capital
Called Up Share Capital10       
Profit Loss Account Reserve-4 500       
Shareholder Funds10 508       
Other
Average Number Employees During Period   11111
Creditors 7805403607205809401 350
Net Current Assets Liabilities10 5085 941339-75-531-479-889-1 294
Capital Reserves10 5085 941      
Creditors Due Within One Year1 350780      
Number Shares Allotted1 000       
Par Value Share0       
Share Capital Allotted Called Up Paid10       
Share Premium Account14 998       
Total Assets Less Current Liabilities10 508641339-75-531-479  

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company financial statements for the year ending on March 31, 2023
filed on: 19th, December 2023
Free Download (3 pages)

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