Bow River Films Limited

Active06507987 Private limited company
Incorporated
19 February 2008 (18 years)
Previously known as
STV Media Ltd (until 27 February 2016)
This list may be incomplete. See all names on Companies House
Industry
Television programme production activities (59113)
Directors
Hollie Emma De Cruz
Simon Tucker
Owned by
Simon Tucker
Accounts type
Micro entity
Region
Greater London
Address
Elsley Court
20-22 Great Titchfield Street
London
W1W 8BE

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
21 August 2027
Last conf. stmt
7 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

De Cruz, Hollie Emma
Director · Appointed 27 September 2024
British
Born October 1984 (42)
Tucker, Simon
Director · Appointed 19 February 2008
British
Born April 1968 (58)
Officer history (1 former)
27 September 2024
Appointed De Cruz, Hollie Emma as Director
20 November 2014
Resigned Ad Valorem Company Secretarial Limited as Corporate Secretary
19 February 2008
Appointed Tucker, Simon as Director
19 February 2008
Appointed Ad Valorem Company Secretarial Limited as Corporate Secretary

Ownership 1 active

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

Simon Tucker
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born April 1968 (58)

Financials

Balance sheet as at 28 February 2025 · micro entity accounts

Net Assets
(£11,830)
Employees
2
Debt Ratio
103%
Current Ratio
1.0x

Trend

Net Assets
(£100k) (£50k) £0 £50k £100k 2020 2021 2023 2024 2025 £81,654 £18,131 (£13,396) (£74,218) (£11,830)
Balance sheet detail
20252024202320212020
Fixed Assets£9,670£13,360£16,487£27,538£7,591
Current Assets£447,530£43,621£30,807£48,701£85,701
Creditors (< 1 year)£441,581£97,704£21,299£15,216£11,638
Creditors (> 1 year)£27,449£33,495£39,391£42,892
Net Current Assets£5,949(£54,083)£9,508£33,485£74,063
Net Assets(£11,830)(£74,218)(£13,396)£18,131£81,654
Shareholder Funds(£11,830)(£74,218)(£13,396)£18,131£81,654

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Confirmation statement with no updates7 August 2026
27 February 2026Micro company accounts28 February 2025
7 August 2025Confirmation statement with no updates7 August 2025
27 November 2024Micro company accounts29 February 2024
3 October 2024Appointment of a director
Show all recent filings

Other companies at this postcode

Over 1,000 have been registered at this postcode.

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest media & advertising companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?