THE BARE FILM COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

THE BARE FILM COMPANY LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
THE BARE FILM COMPANY LIMITED was incorporated 30 years ago on 28/03/1994 and has the registered number: 02913682. The accounts status is TOTAL EXEMPTION FULL.

THE BARE FILM COMPANY LIMITED - LONDON

This company is listed in the following categories:
59111 - Motion picture production activities
59112 - Video production activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

7TH FLOOR DASHWOOD HOUSE
LONDON
EC2M 1QS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
COUNTESS HELEN SARAH ELIZABETH HAVELOCK ORSSICH Sep 1960 British Director 2003-11-27 CURRENT
MARGARET HUNTER CAMPBELL British Secretary 2004-04-29 CURRENT
CLARE PATRICIA TIMMS Oct 1960 British Director 2004-07-01 CURRENT
VERNON ANDREW HOWE Jan 1943 British Director 1994-05-20 UNTIL 2003-11-27 RESIGNED
MR GRAHAM MICHAEL COWAN Jun 1943 British Nominee Director 1994-03-28 UNTIL 1994-05-20 RESIGNED
MR ROBERT CONWAY British Nominee Secretary 1994-03-28 UNTIL 1994-05-20 RESIGNED
ANNE LOUISE HOWE Sep 1953 Secretary 1994-05-20 UNTIL 2004-05-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Countess Helan Sarah Elizabeth Havelock Orssich 2016-04-06 9/1960 London   Voting rights 25 to 50 percent
Ms Clare Patricia Timms 2016-04-06 10/1960 London   Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TOUCHSTONE COMMUNICATIONS LIMITED LONDON Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
PLINIANA PICTURES LIMITED RUGBY Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
DAY NIGHT DAY LTD READING ENGLAND Dissolved... 59111 - Motion picture production activities
ROSEBUD FILMS LIMITED READING ENGLAND Dissolved... 59111 - Motion picture production activities
SNAPPER FILMS LIMITED READING UNITED KINGDOM Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
DARLING FILMS LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
COUNTRY DAYS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

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