The Bureau Film Company Limited

Active03985105 Private limited company
Incorporated
27 April 2000 (26 years)
Industry
Motion picture production activities (59111)
Owned by
Tristan Robert Goligher
Bertrand Claude Jose Faivre
Accounts type
Total exemption full
Region
Greater London
Address
10 Orange Street
London
WC2H 7DQ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
11 May 2027
Last conf. stmt
27 April 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 17 February 2014
British
Born November 1980
Director · Appointed 27 April 2000
French
Born March 1966 (60)
Officer history (4 former)
30 June 2016
27 January 2015
17 February 2014
Appointed Goligher, Tristan Robert as Director
27 April 2000
Appointed Faivre, Bertrand Claude Jose as Director
27 April 2000
Appointed Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
27 April 2000
Resigned Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
27 April 2000
Appointed Ashcroft Cameron Nominees Limited as Corporate Nominee Director
27 April 2000
Resigned Ashcroft Cameron Nominees Limited as Corporate Nominee Director
27 April 2000
27 April 2000

Ownership 2 active

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

Individual · Notified 19 February 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1980
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
French
Born March 1966 (60)

Holdings 1

Companies where The Bureau Film Company Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
(£626,811)
Cash
£38,401
Debt Ratio
134%
Current Ratio
0.7x

Trend

Net Assets
(£1.0M) (£500k) £0 £500k 2021 2022 2023 2024 2025 £71,727 £91,997 £95,142 (£395,778) (£626,811)
Balance sheet detail
20252024202320222021
Fixed Assets£149,886£151,446£150,749£151,424£150,759
Current Assets£1,688,552£1,233,514£1,270,098£1,133,477£1,109,645
Debtors£601,276£242,667£284,316£346,503£308,440
Cash£38,401£73,233£159,231£30,121£63,547
Creditors (< 1 year)£2,465,249£1,780,738£1,325,705£1,192,904£1,188,677
Net Current Assets(£776,697)(£547,224)(£55,607)(£59,427)(£79,032)
Net Assets(£626,811)(£395,778)£95,142£91,997£71,727
Shareholder Funds(£626,811)(£395,778)£95,142£91,997£71,727

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 April 2026Confirmation statement with no updates27 April 2026
18 March 2026Total exemption full accounts30 April 2025
1 May 2025Confirmation statement with no updates27 April 2025
30 January 2025Total exemption full accounts30 April 2024
29 April 2024Confirmation statement with updates27 April 2024
Show all recent filings

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