Bardot Films Limited in Elstree Way BOREHAMWOOD - WD6 1JD

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Bardot Films Limited BOREHAMWOOD

Bardot Films started in year 1994 as Private Limited Company with registration number 02894395. The Bardot Films company has been functioning successfully for thirty years now and its status is active. The firm's office is based in Borehamwood at 5 Elstree Gate. Postal code: WD6 1JD.

Currently there are 2 directors in the the firm, namely Edward W. and Patricia W.. In addition one secretary - Patricia W. - is with the company. As of 16 May 2024, our data shows no information about any ex officers on these positions.

Bardot Films Limited Address / Contact

Office Address	5 Elstree Gate
Office Address2	Elstree Way
Town	Borehamwood
Post code	WD6 1JD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02894395
Date of Incorporation	Thu, 3rd Feb 1994
Industry	Other service activities not elsewhere classified
End of financial Year	31st March
Company age	30 years old
Account next due date	Sun, 31st Dec 2023 (137 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 21st Jan 2024 (2024-01-21)
Last confirmation statement dated	Sat, 7th Jan 2023

Company staff

Edward W.

Position: Director

Appointed: 03 February 1994

Patricia W.

Position: Director

Appointed: 03 February 1994

Patricia W.

Position: Secretary

Appointed: 03 February 1994

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 03 February 1994

Resigned: 03 February 1994

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 03 February 1994

Resigned: 03 February 1994

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we found, there is Edward W. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Edward W.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 11th, December 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 11th, December 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 24th, January 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 29th, November 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 11th, November 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 17th, December 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 28th, December 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 29th, December 2017	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 8th, December 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/03 filed on: 3rd, February 2016	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/02/03	capital
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 4th, September 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/03 filed on: 12th, February 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 8th, January 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/03 filed on: 24th, February 2014	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/02/24	capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 6th, January 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/03 filed on: 4th, February 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 20th, December 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/03 filed on: 13th, February 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 21st, December 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/03 filed on: 3rd, February 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 4th, January 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/02/03 filed on: 4th, March 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 27th, January 2010	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2009/03/13 with complete member list filed on: 13th, March 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 15th, August 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2008/02/06 with complete member list filed on: 6th, February 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2008/02/06 with complete member list filed on: 6th, February 2008	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 31st, January 2008	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 31st, January 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2007/02/12 with complete member list filed on: 12th, February 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/02/12 with complete member list filed on: 12th, February 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 31st, October 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 31st, October 2006	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2006/02/13 with complete member list filed on: 13th, February 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/02/13 with complete member list filed on: 13th, February 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 2nd, February 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 2nd, February 2006	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2005/04/12 with complete member list filed on: 12th, April 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/04/12 with complete member list filed on: 12th, April 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 15th, February 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 15th, February 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 15th, February 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 15th, February 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2004/02/07 with complete member list filed on: 7th, February 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/02/07 with complete member list filed on: 7th, February 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/02/08 with complete member list filed on: 8th, February 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/02/08 with complete member list filed on: 8th, February 2003	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2002/03/31 filed on: 16th, January 2003	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2001/03/31 filed on: 16th, January 2003	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2001/03/31 filed on: 16th, January 2003	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2002/03/31 filed on: 16th, January 2003	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2002/02/11 with complete member list filed on: 11th, February 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/02/11 with complete member list filed on: 11th, February 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/02/16 with complete member list filed on: 16th, February 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/02/16 with complete member list filed on: 16th, February 2001	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2000/03/31 filed on: 8th, December 2000	accounts	Free Download (5 pages)
AA	Small company accounts made up to 2000/03/31 filed on: 8th, December 2000	accounts	Free Download (5 pages)
AA	Small company accounts made up to 1999/03/31 filed on: 8th, December 2000	accounts	Free Download (5 pages)
AA	Small company accounts made up to 1999/03/31 filed on: 8th, December 2000	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2000/03/06 with complete member list filed on: 6th, March 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/03/06 with complete member list filed on: 6th, March 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1999/04/27 with complete member list filed on: 27th, April 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1999/04/27 with complete member list filed on: 27th, April 1999	annual return	Free Download (4 pages)
AA	Small company accounts made up to 1998/03/31 filed on: 1st, April 1999	accounts	Free Download (5 pages)
AA	Small company accounts made up to 1998/03/31 filed on: 1st, April 1999	accounts	Free Download (5 pages)
AA	Small company accounts made up to 1997/03/31 filed on: 14th, May 1998	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1997/03/31 filed on: 14th, May 1998	accounts	Free Download (6 pages)
363s	Annual return drawn up to 1998/02/09 with complete member list filed on: 9th, February 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1998/02/09 with complete member list filed on: 9th, February 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1997/02/26 with complete member list filed on: 26th, February 1997	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1997/02/26 with complete member list filed on: 26th, February 1997	annual return	Free Download (4 pages)
AA	Small company accounts made up to 1996/03/31 filed on: 24th, January 1997	accounts	Free Download (7 pages)
AA	Small company accounts made up to 1996/03/31 filed on: 24th, January 1997	accounts	Free Download (7 pages)
363s	Annual return drawn up to 1996/02/20 with complete member list filed on: 20th, February 1996	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1996/02/20 with complete member list filed on: 20th, February 1996	annual return	Free Download (4 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 1996/02/20	annual return
AA	Small company accounts made up to 1995/03/31 filed on: 18th, December 1995	accounts	Free Download (7 pages)
AA	Small company accounts made up to 1995/03/31 filed on: 18th, December 1995	accounts	Free Download (7 pages)
363s	Annual return drawn up to 1995/02/20 with complete member list filed on: 20th, February 1995	annual return
363s	Annual return drawn up to 1995/02/20 with complete member list filed on: 20th, February 1995	annual return	Free Download
224	Accounting reference date notified as 31/03 filed on: 24th, March 1994	accounts	Free Download
224	Accounting reference date notified as 31/03 filed on: 24th, March 1994	accounts

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