Bear Rock Films Limited

Active06660528 Private limited company
Incorporated
30 July 2008 (18 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Micro entity
Region
Greater London
Address
6th Floor
33 Holborn
London
EC1N 2HT

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
27 August 2027
Last conf. stmt
13 August 2026

Charges

Total
7
Outstanding
3
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 7 April 2026
British
Born May 1992 (34)
Director · Appointed 1 January 2023
British
Born December 1984 (41)
Officer history (8 former)
7 April 2026
Resigned Fellows, Edward William as Director
7 April 2026
Appointed Armes, Matthew Nicholas as Director
1 January 2023
Appointed Thompson, Benjamin Charles as Director
1 January 2023
Resigned Latham, Paul Stephen as Director
30 July 2020
Resigned Ocs Services Limited as Corporate Director
30 July 2020
Appointed Latham, Paul Stephen as Director
30 September 2015
Appointed Fellows, Edward William as Director
30 September 2015
Resigned Kelly, Michael as Director
19 March 2012
Resigned Henry, Michael Gerard, Mr. as Director
3 February 2012
Appointed Ocs Services Limited as Corporate Director
3 February 2012
Appointed Kelly, Michael as Director
18 March 2010
Appointed Henry, Michael Gerard, Mr. as Director
18 March 2010
Resigned Kingsley, Stephen Alexander as Secretary
18 March 2010
Resigned Park Place Financial Strategy LLP as Corporate Director
30 July 2008
Appointed York Place Company Nominees Limited as Corporate Director
30 July 2008
Resigned York Place Company Nominees Limited as Corporate Director
30 July 2008
Appointed Kingsley, Stephen Alexander as Secretary
30 July 2008
Appointed Park Place Financial Strategy LLP as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Limited Company
Reg. no. 07154801

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
£18,247
Current Ratio
3.8x

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 £27,622 £26,294 £24,798 £23,423 £21,798 £20,298 £18,247
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£0£0£0
Current Assets£24,787£25,338£26,838£26,838£28,338£29,584£30,795
Creditors (< 1 year)£6,540£5,040£5,040£3,415£3,540£3,290£3,173
Net Current Assets£18,247£20,298£21,798£23,423£24,798£26,294£27,622
Net Assets£18,247£20,298£21,798£23,423£24,798£26,294£27,622
Shareholder Funds£18,247£20,298£21,798£23,423£24,798£26,294£27,622

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Confirmation statement with no updates13 August 2026
13 May 2026Appointment of a director
27 April 2026Micro company accounts31 July 2025
27 April 2026Termination of appointment of a director
27 August 2025Confirmation statement with no updates13 August 2025
Show all recent filings

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