Bos Films started in year 2014 as Private Limited Company with registration number 09323984. The Bos Films company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Bedford at 25 Crowsley Road. Postal code: MK42 7FN. Since 11th January 2016 Bos Films Ltd is no longer carrying the name Bibi Shadbolt.
The firm has one director. Dora S., appointed on 24 November 2014. There are currently no secretaries appointed. As of 10 May 2024, there was 1 ex director - Alan R.. There were no ex secretaries.
| Office Address | 25 Crowsley Road |
| Office Address2 | Kempston |
| Town | Bedford |
| Post code | MK42 7FN |
| Country of origin | United Kingdom |
| Registration Number | 09323984 |
| Date of Incorporation | Mon, 24th Nov 2014 |
| Industry | Motion picture production activities |
| End of financial Year | 28th November |
| Company age | 10 years old |
| Account next due date | Wed, 28th Aug 2024 (110 days left) |
| Account last made up date | Mon, 28th Nov 2022 |
| Next confirmation statement due date | Fri, 8th Dec 2023 (2023-12-08) |
| Last confirmation statement dated | Thu, 24th Nov 2022 |
Position: Director
Appointed: 24 November 2014
The list of PSCs who own or have control over the company consists of 1 name. As we identified, there is Dora S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Dora S.
| Notified on | 1 July 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Bibi Shadbolt | January 11, 2016 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-11-30 | 2017-11-30 | 2018-11-29 | 2019-11-29 | 2020-11-29 | 2021-11-28 | 2022-11-28 |
| Net Worth | 1 | ||||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 16 | 21 | 83 | 100 | 347 | 20 | |
| Current Assets | 83 | 120 | 351 | 20 | |||
| Debtors | 20 | 4 | |||||
| Other Debtors | 20 | 4 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 1 | ||||||
| Other | |||||||
| Creditors | 91 047 | 91 927 | 92 304 | 92 689 | 93 420 | 94 344 | |
| Net Current Assets Liabilities | -91 031 | -91 906 | -92 221 | -92 569 | -93 069 | -94 324 | |
| Other Creditors | 91 047 | 91 927 | 92 304 | 92 689 | 93 076 | 94 344 | |
| Total Assets Less Current Liabilities | -91 031 | -91 906 | -92 221 | -92 569 | -93 069 | -94 324 | |
| Trade Creditors Trade Payables | 344 | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | ||||||
| Number Shares Allotted | 1 | ||||||
| Par Value Share | 1 | ||||||
| Share Capital Allotted Called Up Paid | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association filed on: 10th, December 2023 |
resolution | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy