Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 2 October 2027
- Last conf. stmt
- 18 September 2026
Bradgate Films Ltd
- Incorporated
- 20 January 2005 (21 years)
- Industry
- Motion picture production activities (59111)
- Directors
- Roger Anthony Charles BirdMark George Wood
- Owned by
- Alan Matthew CoulsonMaria Georgina Coulson
- Accounts type
- Micro entity
- Region
- East Midlands
- Address
- 85 Briar MeadsOadbyLeicesterLE2 5WE
Officers 5 active
Officer details are public data from the Companies House register.
Bird, Roger Anthony Charles
Director · Appointed 4 February 2025
British
Born May 1960 (66)
Wood, Mark George
Director · Appointed 1 February 2021
Scottish
Born October 1983 (43)
Director · Appointed 20 January 2005
British
Born February 1977 (49)
Coulson, Alan Matthew
Director · Appointed 20 January 2005
British
Born November 1969
Secretary · Appointed 20 January 2005
British
Officer history (2 former)
4 February 2025
Appointed Bird, Roger Anthony Charles as Director
1 February 2021
Appointed Wood, Mark George as Director
20 January 2005
20 January 2005
Appointed Coulson, Alan Matthew as Director
20 January 2005
20 January 2005
20 January 2005
20 January 2005
20 January 2005
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Alan Matthew Coulson
Individual · Notified 31 March 2026
Owns 50–75% of shares
Holds 50–75% of voting rights
English
Born November 1969
Individual · Notified 31 March 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
English
Born February 1977 (49)
Financials
Balance sheet as at 31 January 2026 · micro entity accounts
- Net Assets
- £0
- Turnover
- £0
- Profit
- £0
- Employees
- 3
Trend
Turnover
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | £0 | £93,125 | £93,125 | |
| Current Assets | £0 | £0 | £0 | £0 | £0 | ||
| Creditors (< 1 year) | £0 | £0 | £0 | £0 | £160,830 | £0 | |
| Creditors (> 1 year) | £0 | £0 | £0 | £0 | £160,830 | ||
| Net Current Assets | £0 | £0 | £0 | £0 | (£160,830) | £0 | |
| Net Assets | £0 | £10 | £10 | £10 | (£67,695) | £10 | (£67,695) |
| Shareholder Funds | £0 | £10 | £10 | £10 | (£67,695) | £10 | (£67,695) |
| Turnover | £0 | £0 | |||||
| Staff Costs | £0 | £0 | |||||
| Tax | £0 | £0 | |||||
| Profit for Period | £0 | £0 | |||||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Confirmation statement with no updates | 18 September 2026 | ||
| 31 March 2026 | Withdrawal of a person with significant control statement | |||
| 31 March 2026 | Notification of a person with significant control | |||
| 31 March 2026 | Notification of a person with significant control | |||
| 30 March 2026 | Micro company accounts | 31 January 2026 |
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