| Company Name | B4Films Ltd. |
|---|---|
| Company Status | Active |
| Company Number | SC351956 |
| Category | Private Limited Company |
| Incorporation Date | 1 December 2008(15 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 60200 | Television programming and broadcasting activities |
Directors
| Director Name | Mr Christopher James Brown |
|---|---|
| Date of Birth | April 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2008(same day as company formation) |
| Role | TV Productions |
| Country of Residence | Scotland |
| Correspondence Address | Ellon Business Centre Broomiesburn Road Ellon Aberdeenshire AB41 9RD Scotland |
| Director Name | Mr James Charles Brown |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2008(same day as company formation) |
| Role | TV Production |
| Country of Residence | Scotland |
| Correspondence Address | B4films Ellon Business Centre Broomiesburn Road Ellon Aberdeenshire AB41 9RD Scotland |
| Director Name | Mr Jonathan Graham Brown |
|---|---|
| Date of Birth | December 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2008(same day as company formation) |
| Role | Camera Prods |
| Country of Residence | Scotland |
| Correspondence Address | B4films Ellon Business Centre Broomiesburn Road Ellon Aberdeenshire AB41 9RD Scotland |
| Director Name | Mrs Lesley Alana Brown |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2008(same day as company formation) |
| Role | TV Production |
| Country of Residence | Scotland |
| Correspondence Address | B4films Ellon Business Centre Broomiesburn Road Ellon Aberdeenshire AB41 9RD Scotland |
| Secretary Name | Mr Christopher James Brown |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2008(same day as company formation) |
| Role | TV Productions |
| Country of Residence | Scotland |
| Correspondence Address | Ellon Business Centre Broomiesburn Road Ellon Aberdeenshire AB41 9RD Scotland |
| Director Name | Mr Benjamin James Rawson |
|---|---|
| Date of Birth | August 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 November 2018(9 years, 11 months after company formation) |
| Appointment Duration | 5 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bdo, Thames Tower Station Road Reading Berkshire RG1 1LX |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2008(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 5 Inveresk Gate Inveresk EH21 7TB Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 December 2008(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Website | b4films.com |
|---|---|
| Email address | [email protected] |
| Telephone | 0131 2082684 |
| Telephone region | Edinburgh |
Location
| Registered Address | Ellon Business Centre Broomiesburn Road Ellon Aberdeenshire AB41 9RD Scotland |
|---|---|
| Constituency | Gordon |
| Ward | Ellon and District |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 1 at £1 | Christopher James Brown 25.00% Ordinary |
|---|---|
| 1 at £1 | James Charles Brown 25.00% Ordinary |
| 1 at £1 | Jonathan Graham Brown 25.00% Ordinary |
| 1 at £1 | Lesley Alana Brown 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£87,317 |
| Cash | £150,359 |
| Current Liabilities | £198,573 |
Accounts
| Latest Accounts | 29 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 29 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 December |
Returns
| Latest Return | 1 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 December 2024 (7 months, 3 weeks from now) |
Charges
| 11 December 2020 | Delivered on: 11 January 2021 Persons entitled: Havisham Assets Limited Classification: A registered charge Outstanding |
|---|
Filing History
| 27 January 2021 | Total exemption full accounts made up to 31 December 2019 (11 pages) |
|---|---|
| 12 January 2021 | Confirmation statement made on 1 December 2020 with no updates (3 pages) |
| 11 January 2021 | Registration of charge SC3519560001, created on 11 December 2020 (37 pages) |
| 15 December 2019 | Confirmation statement made on 1 December 2019 with no updates (3 pages) |
| 30 September 2019 | Total exemption full accounts made up to 31 December 2018 (11 pages) |
| 19 December 2018 | Confirmation statement made on 1 December 2018 with updates (4 pages) |
| 13 December 2018 | Appointment of Mr Benjamin James Rawson as a director on 19 November 2018 (2 pages) |
| 26 November 2018 | Total exemption full accounts made up to 31 December 2017 (11 pages) |
| 22 November 2018 | Resolutions
|
| 22 November 2018 | Statement of capital following an allotment of shares on 19 November 2018
|
| 22 November 2018 | Sub-division of shares on 19 November 2018 (6 pages) |
| 22 November 2018 | Change of share class name or designation (2 pages) |
| 16 December 2017 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 15 December 2016 | Confirmation statement made on 1 December 2016 with updates (5 pages) |
| 15 December 2016 | Confirmation statement made on 1 December 2016 with updates (5 pages) |
| 13 December 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 13 December 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 3 January 2016 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2016-01-03
|
| 3 January 2016 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2016-01-03
|
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 5 January 2015 | Director's details changed for Mrs Lesley Alana Brown on 1 November 2014 (2 pages) |
| 5 January 2015 | Director's details changed for Mr James Charles Brown on 1 November 2014 (2 pages) |
| 5 January 2015 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 5 January 2015 | Director's details changed for Mr James Charles Brown on 1 November 2014 (2 pages) |
| 5 January 2015 | Director's details changed for Mr Jonathan Graham Brown on 1 November 2014 (2 pages) |
| 5 January 2015 | Director's details changed for Mr Jonathan Graham Brown on 1 November 2014 (2 pages) |
| 5 January 2015 | Director's details changed for Mrs Lesley Alana Brown on 1 November 2014 (2 pages) |
| 5 January 2015 | Director's details changed for Mr James Charles Brown on 1 November 2014 (2 pages) |
| 5 January 2015 | Director's details changed for Mrs Lesley Alana Brown on 1 November 2014 (2 pages) |
| 5 January 2015 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 5 January 2015 | Director's details changed for Mr Jonathan Graham Brown on 1 November 2014 (2 pages) |
| 5 January 2015 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 7 January 2014 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 7 January 2014 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 7 January 2014 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 2 October 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 2 October 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 12 March 2013 | Registered office address changed from C/O Chris Brown B4Films 11a Bon Accord Crescent Aberdeen AB11 6DE Scotland on 12 March 2013 (1 page) |
| 12 March 2013 | Registered office address changed from C/O Chris Brown B4Films 11a Bon Accord Crescent Aberdeen AB11 6DE Scotland on 12 March 2013 (1 page) |
| 5 January 2013 | Annual return made up to 1 December 2012 with a full list of shareholders (6 pages) |
| 5 January 2013 | Annual return made up to 1 December 2012 with a full list of shareholders (6 pages) |
| 5 January 2013 | Annual return made up to 1 December 2012 with a full list of shareholders (6 pages) |
| 9 October 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 9 October 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 4 January 2012 | Director's details changed for Mr Christopher James Brown on 1 February 2011 (2 pages) |
| 4 January 2012 | Registered office address changed from C/O Chris Brown 11a Bon Accord Crescent Aberdeen Grampian AB11 6TL Scotland on 4 January 2012 (1 page) |
| 4 January 2012 | Secretary's details changed for Mr Christopher James Brown on 1 April 2011 (1 page) |
| 4 January 2012 | Annual return made up to 1 December 2011 with a full list of shareholders (6 pages) |
| 4 January 2012 | Secretary's details changed for Mr Christopher James Brown on 1 April 2011 (1 page) |
| 4 January 2012 | Director's details changed for Mr Christopher James Brown on 1 February 2011 (2 pages) |
| 4 January 2012 | Annual return made up to 1 December 2011 with a full list of shareholders (6 pages) |
| 4 January 2012 | Annual return made up to 1 December 2011 with a full list of shareholders (6 pages) |
| 4 January 2012 | Director's details changed for Mr Christopher James Brown on 1 February 2011 (2 pages) |
| 4 January 2012 | Registered office address changed from C/O Chris Brown 11a Bon Accord Crescent Aberdeen Grampian AB11 6TL Scotland on 4 January 2012 (1 page) |
| 4 January 2012 | Registered office address changed from C/O Chris Brown 11a Bon Accord Crescent Aberdeen Grampian AB11 6TL Scotland on 4 January 2012 (1 page) |
| 4 January 2012 | Secretary's details changed for Mr Christopher James Brown on 1 April 2011 (1 page) |
| 7 October 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 7 October 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 5 September 2011 | Registered office address changed from 108 Hammerfield Avenue Aberdeen AB10 7FE on 5 September 2011 (1 page) |
| 5 September 2011 | Registered office address changed from 108 Hammerfield Avenue Aberdeen AB10 7FE on 5 September 2011 (1 page) |
| 5 September 2011 | Registered office address changed from 108 Hammerfield Avenue Aberdeen AB10 7FE on 5 September 2011 (1 page) |
| 5 January 2011 | Annual return made up to 1 December 2010 with a full list of shareholders (7 pages) |
| 5 January 2011 | Annual return made up to 1 December 2010 with a full list of shareholders (7 pages) |
| 5 January 2011 | Annual return made up to 1 December 2010 with a full list of shareholders (7 pages) |
| 2 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 2 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 15 January 2010 | Annual return made up to 1 December 2009 with a full list of shareholders (6 pages) |
| 15 January 2010 | Director's details changed for Christopher James Brown on 1 December 2009 (2 pages) |
| 15 January 2010 | Director's details changed for James Charles Brown on 1 December 2009 (2 pages) |
| 15 January 2010 | Secretary's details changed for Christopher James Brown on 1 December 2009 (1 page) |
| 15 January 2010 | Secretary's details changed for Christopher James Brown on 1 December 2009 (1 page) |
| 15 January 2010 | Annual return made up to 1 December 2009 with a full list of shareholders (6 pages) |
| 15 January 2010 | Director's details changed for Jonathan Graham Brown on 1 December 2009 (2 pages) |
| 15 January 2010 | Director's details changed for Jonathan Graham Brown on 1 December 2009 (2 pages) |
| 15 January 2010 | Secretary's details changed for Christopher James Brown on 1 December 2009 (1 page) |
| 15 January 2010 | Director's details changed for James Charles Brown on 1 December 2009 (2 pages) |
| 15 January 2010 | Director's details changed for James Charles Brown on 1 December 2009 (2 pages) |
| 15 January 2010 | Director's details changed for Lesley Alana Brown on 1 December 2009 (2 pages) |
| 15 January 2010 | Director's details changed for Lesley Alana Brown on 1 December 2009 (2 pages) |
| 15 January 2010 | Director's details changed for Christopher James Brown on 1 December 2009 (2 pages) |
| 15 January 2010 | Director's details changed for Christopher James Brown on 1 December 2009 (2 pages) |
| 15 January 2010 | Director's details changed for Jonathan Graham Brown on 1 December 2009 (2 pages) |
| 15 January 2010 | Annual return made up to 1 December 2009 with a full list of shareholders (6 pages) |
| 15 January 2010 | Director's details changed for Lesley Alana Brown on 1 December 2009 (2 pages) |
| 24 December 2008 | Director appointed james charles brown (2 pages) |
| 24 December 2008 | Director and secretary appointed christopher james brown (2 pages) |
| 24 December 2008 | Director appointed james charles brown (2 pages) |
| 24 December 2008 | Director and secretary appointed christopher james brown (2 pages) |
| 24 December 2008 | Director appointed lesley alana brown (2 pages) |
| 24 December 2008 | Director appointed jonathan graham brown (1 page) |
| 24 December 2008 | Ad 04/12/08\gbp si 3@1=3\gbp ic 1/4\ (2 pages) |
| 24 December 2008 | Director appointed lesley alana brown (2 pages) |
| 24 December 2008 | Ad 04/12/08\gbp si 3@1=3\gbp ic 1/4\ (2 pages) |
| 24 December 2008 | Director appointed jonathan graham brown (1 page) |
| 3 December 2008 | Resolutions
|
| 3 December 2008 | Resolutions
|
| 3 December 2008 | Appointment terminated secretary brian reid LTD. (1 page) |
| 3 December 2008 | Appointment terminated director stephen george mabbott (1 page) |
| 3 December 2008 | Appointment terminated director stephen george mabbott (1 page) |
| 3 December 2008 | Appointment terminated secretary brian reid LTD. (1 page) |
| 1 December 2008 | Incorporation (18 pages) |
| 1 December 2008 | Incorporation (18 pages) |