Bellow Films Limited in First Floor, 90 The Broadway CHESHAM

Bellow Films Limited CHESHAM

Founded in 2008, Bellow Films, classified under reg no. 06625355 is an active company. Currently registered at C/o Dickinsons, Brandon House HP5 1EG, Chesham the company has been in the business for 16 years. Its financial year was closed on 30th June and its latest financial statement was filed on 2023-06-30. Since 2013-01-10 Bellow Films Limited is no longer carrying the name Black Box Film.

The company has 2 directors, namely Emma L., Marc W.. Of them, Marc W. has been with the company the longest, being appointed on 20 June 2008 and Emma L. has been with the company for the least time - from 4 July 2012. As of 28 April 2024, there was 1 ex director - Chloe T.. There were no ex secretaries.

Bellow Films Limited Address / Contact

Office Address	C/o Dickinsons, Brandon House
Office Address2	First Floor, 90 The Broadway
Town	Chesham
Post code	HP5 1EG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06625355
Date of Incorporation	Fri, 20th Jun 2008
Industry	Video production activities
Industry	Television programme production activities
End of financial Year	30th June
Company age	16 years old
Account next due date	Mon, 31st Mar 2025 (337 days left)
Account last made up date	Fri, 30th Jun 2023
Next confirmation statement due date	Thu, 4th Jul 2024 (2024-07-04)
Last confirmation statement dated	Tue, 20th Jun 2023

Company staff

Emma L.

Position: Director

Appointed: 04 July 2012

Marc W.

Position: Director

Appointed: 20 June 2008

Chloe T.

Position: Director

Appointed: 20 June 2008

Resigned: 22 December 2010

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As BizStats found, there is Emma L. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Marc W. This PSC owns 25-50% shares and has 25-50% voting rights.

Emma L.

Notified on	24 June 2018
Nature of control:	25-50% voting rights 25-50% shares

Marc W.

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

Company previous names

Black Box Film	January 10, 2013

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	4 711	2 912	15 992

Balance Sheet
Current Assets	14 419	22 650	23 521	27 056	39 435	56 531	40 989	57 235	90 548	144 863
Net Assets Liabilities			15 992	18 040	20 171	30 662	14 867	32 935	41 078
Cash Bank In Hand	6 411	21 776	23 521
Debtors	8 008	874
Net Assets Liabilities Including Pension Asset Liability	4 711	2 912	15 992
Tangible Fixed Assets	7 159	5 369	4 026

Reserves/Capital
Called Up Share Capital	1 000	1 000	1 000
Profit Loss Account Reserve	3 711	1 912	14 992
Shareholder Funds	4 711	2 912	15 992

Other
Average Number Employees During Period							2	2	2	2
Creditors			11 555	12 349	21 528	28 444	28 054	26 692	52 098	71 714
Fixed Assets	7 159	5 369	4 026	3 019	2 264	2 575	1 932	2 041	2 628	1 971
Net Current Assets Liabilities	2 448	2 457	11 966	15 021	17 907	28 087	12 935	30 894	38 450
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal				314				351
Total Assets Less Current Liabilities	4 711	2 912	15 992	18 040	20 171	30 662	14 867	32 935	41 078
Creditors Due Within One Year	16 867	25 107	11 555
Share Capital Allotted Called Up Paid	1 000	1 000	1 000
Tangible Fixed Assets Cost Or Valuation	14 300	14 300	14 300
Tangible Fixed Assets Depreciation	7 141	8 931	10 274

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-06-30 filed on: 8th, September 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-06-30 filed on: 8th, September 2023	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2023-06-20 filed on: 4th, July 2023	confirmation statement	Free Download (3 pages)
AD01	New registered office address C/O Dickinsons, Brandon House First Floor, 90 the Broadway Chesham HP5 1EG. Change occurred on 2023-03-29. Company's previous address: Enterprise House Beeson's Yard, Bury Lane Rickmansworth Herts WD3 1DS United Kingdom. filed on: 29th, March 2023	address	Free Download (1 page)
PSC04	Change to a person with significant control 2023-03-29 filed on: 29th, March 2023	persons with significant control	Free Download (2 pages)
AA	Micro company accounts made up to 2022-06-30 filed on: 26th, January 2023	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2022-06-20 filed on: 14th, July 2022	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2021-06-30 filed on: 28th, January 2022	accounts	Free Download (4 pages)
PSC04	Change to a person with significant control 2018-06-24 filed on: 14th, July 2021	persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 2018-06-24 filed on: 13th, July 2021	persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 2018-06-24 filed on: 13th, July 2021	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021-06-20 filed on: 13th, July 2021	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2020-06-30 filed on: 29th, January 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020-06-20 filed on: 26th, June 2020	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2019-06-30 filed on: 23rd, January 2020	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2019-06-20 filed on: 28th, June 2019	confirmation statement	Free Download (5 pages)
AA	Micro company accounts made up to 2018-06-30 filed on: 6th, December 2018	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018-06-20 filed on: 27th, July 2018	confirmation statement	Free Download (3 pages)
CH01	On 2018-04-04 director's details were changed filed on: 4th, April 2018	officers	Free Download (2 pages)
AD01	New registered office address Enterprise House Beeson's Yard, Bury Lane Rickmansworth Herts WD3 1DS. Change occurred on 2018-04-04. Company's previous address: 8 Manor Crescent Surbiton Surrey KT5 8LQ England. filed on: 4th, April 2018	address	Free Download (1 page)
AA	Micro company accounts made up to 2017-06-30 filed on: 29th, January 2018	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2017-06-20 filed on: 23rd, June 2017	confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2016-06-30 filed on: 16th, January 2017	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-06-20 filed on: 30th, June 2016	annual return	Free Download (6 pages)
AD01	New registered office address 8 Manor Crescent Surbiton Surrey KT5 8LQ. Change occurred on 2016-06-30. Company's previous address: 5 Idmiston Road London SE27 9HG England. filed on: 30th, June 2016	address	Free Download (1 page)
AD01	New registered office address 5 Idmiston Road London SE27 9HG. Change occurred on 2016-06-08. Company's previous address: 8 Manor Crescent Surbiton Surrey KT5 8LQ. filed on: 8th, June 2016	address	Free Download (1 page)
RP04	Second filing of AR01 previously delivered to Companies House made up to 2015-06-20 filed on: 8th, March 2016	document replacement	Free Download (22 pages)
AA	Total exemption small company accounts data made up to 2015-06-30 filed on: 7th, March 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-06-20 filed on: 26th, June 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-06-26: 1000.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-06-30 filed on: 27th, January 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-06-20 filed on: 11th, August 2014	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2013-06-30 filed on: 20th, March 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-06-20 filed on: 2nd, July 2013	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2013-07-02: 1000.00 GBP	capital
CH01	On 2013-03-01 director's details were changed filed on: 2nd, July 2013	officers	Free Download (2 pages)
CH01	On 2013-03-01 director's details were changed filed on: 2nd, July 2013	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2012-06-30 filed on: 8th, April 2013	accounts	Free Download (4 pages)
AD01	Registered office address changed from the Well House Rectory Hill Amersham HP7 0BT United Kingdom on 2013-01-23 filed on: 23rd, January 2013	address	Free Download (1 page)
CERTNM	Company name changed black box film LTDcertificate issued on 10/01/13 filed on: 10th, January 2013	change of name	Free Download (2 pages)
CONNOT	Change of name notice filed on: 10th, January 2013	change of name	Free Download (2 pages)
AP01	New director was appointed on 2012-07-05 filed on: 5th, July 2012	officers	Free Download (2 pages)
CH01	On 2011-10-31 director's details were changed filed on: 5th, July 2012	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-06-20 filed on: 5th, July 2012	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2011-06-30 filed on: 22nd, March 2012	accounts	Free Download (5 pages)
TM01	Director's appointment was terminated on 2011-09-05 filed on: 5th, September 2011	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2011-06-20 filed on: 5th, September 2011	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2010-06-30 filed on: 17th, March 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-06-20 filed on: 12th, July 2010	annual return	Free Download (4 pages)
CH01	On 2010-06-20 director's details were changed filed on: 12th, July 2010	officers	Free Download (2 pages)
CH01	On 2010-06-20 director's details were changed filed on: 12th, July 2010	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-06-30 filed on: 15th, March 2010	accounts	Free Download (4 pages)
363a	Period up to 2009-08-24 - Annual return with full member list filed on: 24th, August 2009	annual return	Free Download (3 pages)
NEWINC	Incorporation filed on: 20th, June 2008	incorporation	Free Download (15 pages)

Bellow Films Limited CHESHAM

Bellow Films Limited Address / Contact

Company Information / Profile

Company staff

Emma L.

Marc W.

Chloe T.

People with significant control

Company previous names

Annual reports financial information

Company filings

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