The Bureau Film Company started in year 2000 as Private Limited Company with registration number 03985105. The The Bureau Film Company company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Leicester Square at 10 Orange Street. Postal code: WC2H 7DQ.
The company has 2 directors, namely Tristan G., Bertrand F.. Of them, Bertrand F. has been with the company the longest, being appointed on 27 April 2000 and Tristan G. has been with the company for the least time - from 17 February 2014. Currenlty, the company lists one former director, whose name is Maria G. and who left the the company on 30 June 2016. In addition, there is one former secretary - Maria G. who worked with the the company until 27 January 2015.
| Office Address | 10 Orange Street |
| Office Address2 | London |
| Town | Leicester Square |
| Post code | WC2H 7DQ |
| Country of origin | United Kingdom |
| Registration Number | 03985105 |
| Date of Incorporation | Thu, 27th Apr 2000 |
| Industry | Motion picture production activities |
| End of financial Year | 30th April |
| Company age | 24 years old |
| Account next due date | Wed, 31st Jan 2024 (89 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Sat, 11th May 2024 (2024-05-11) |
| Last confirmation statement dated | Thu, 27th Apr 2023 |
Position: Director
Appointed: 17 February 2014
Position: Director
Appointed: 27 April 2000
The list of persons with significant control who own or have control over the company includes 2 names. As we found, there is Tristan G. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Bertrand F. This PSC owns 25-50% shares and has 25-50% voting rights.
Tristan G.
| Notified on | 19 February 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Bertrand F.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | ||||
| Cash Bank On Hand | 86 020 | 63 547 | 30 121 | 159 231 |
| Current Assets | 1 088 169 | 1 109 645 | 1 133 477 | 1 270 098 |
| Debtors | 610 120 | 308 440 | 346 503 | 284 316 |
| Net Assets Liabilities | 14 459 | 71 727 | 91 997 | 95 142 |
| Other Debtors | 391 479 | 183 903 | 246 214 | 130 626 |
| Property Plant Equipment | 9 756 | 8 109 | 8 774 | 8 099 |
| Total Inventories | 392 029 | 737 658 | 756 853 | 826 551 |
| Other | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 54 184 | 55 831 | 57 536 | 59 044 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 2 370 | 833 | ||
| Amounts Owed To Group Undertakings Participating Interests | 300 000 | 300 000 | 300 000 | 300 000 |
| Average Number Employees During Period | 4 | 4 | 4 | 4 |
| Corporation Tax Payable | 74 | 6 776 | 4 755 | 5 453 |
| Creditors | 1 226 116 | 1 188 677 | 1 192 904 | 1 325 705 |
| Depreciation Rate Used For Property Plant Equipment | 10 | 10 | 10 | |
| Fixed Assets | 152 406 | 150 759 | 151 424 | 150 749 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 647 | 1 705 | 1 508 | |
| Intangible Assets | 142 650 | 142 650 | 142 650 | 142 650 |
| Intangible Assets Gross Cost | 142 650 | 142 650 | 142 650 | |
| Net Current Assets Liabilities | -137 947 | -79 032 | -59 427 | -55 607 |
| Other Creditors | 887 601 | 869 886 | 885 646 | 961 293 |
| Other Taxation Social Security Payable | 42 575 | 13 941 | 2 503 | 58 841 |
| Property Plant Equipment Gross Cost | 63 940 | 66 310 | 67 143 | |
| Total Assets Less Current Liabilities | 14 459 | 71 727 | 91 997 | 95 142 |
| Trade Creditors Trade Payables | -4 134 | -1 926 | 118 | |
| Trade Debtors Trade Receivables | 218 641 | 124 537 | 100 289 | 153 690 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to April 30, 2023 filed on: 6th, December 2023 |
accounts | Free Download (8 pages) |
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