Bardot Films Limited

Active02894395 Private limited company
Incorporated
3 February 1994 (32 years)
Industry
Other service activities n.e.c. (96090)
Directors
Patricia Hannah Wooll
Owned by
Edward Nigel Carlisle Wooll
Accounts type
Total exemption full
Region
East of England
Address
5 Elstree Gate
Elstree Way
Borehamwood
WD6 1JD

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
21 January 2027
Last conf. stmt
7 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Wooll, Patricia Hannah
Secretary · Appointed 3 February 1994
British
Director · Appointed 3 February 1994
British
Born October 1941 (85)
Wooll, Patricia Hannah
Director · Appointed 3 February 1994
British
Born April 1946 (80)
Officer history (2 former)
3 February 1994
Appointed Wooll, Patricia Hannah as Secretary
3 February 1994
Appointed Wooll, Edward Nigel Carlisle as Director
3 February 1994
Appointed Wooll, Patricia Hannah as Director
3 February 1994
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
3 February 1994
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
3 February 1994
Appointed Hallmark Registrars Limited as Corporate Nominee Director
3 February 1994
Resigned Hallmark Registrars Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1941 (85)

Financials

Net Assets
£334,848
Cash
£336,480
Employees
2
Current Ratio
30.5x

Trend

Net Assets
(£500k) £0 £500k 2020 2021 2022 2023 2024 2025 (£108,863) (£124,828) £105,141 £361,541 £375,640 £334,848
Balance sheet detail
202520242023202220212020
Fixed Assets£6,252£7,069£2,362
Current Assets£339,749£403,493£530,549£187,444£15,478£22,540
Cash£336,480£402,072£498,526£187,169£10,532£21,455
Creditors (< 1 year)£11,153£34,922£176,644£89,330£144,385£133,765
Net Current Assets£328,596£368,571£353,905£98,114(£128,907)(£111,225)
Net Assets£334,848£375,640£361,541£105,141(£124,828)(£108,863)
Shareholder Funds£334,848£375,640£361,541£105,141(£124,828)(£108,863)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 January 2026Confirmation statement with no updates7 January 2026
21 October 2025Total exemption full accounts31 March 2025
20 January 2025Confirmation statement with no updates7 January 2025
17 December 2024Total exemption full accounts31 March 2024
17 January 2024Confirmation statement with no updates7 January 2024
Show all recent filings

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