Bonafide Films Limited

Active06715149 Private limited company
Incorporated
3 October 2008 (18 years)
Previously known as
Bonafide Films UK Limited (until 25 August 2010)
This list may be incomplete. See all names on Companies House
Industry
Motion picture production activities (59111)
Video production activities (59112)
Directors
Joanne Cairns
Thomas Dunbar
Owned by
Margery Clare Bone
Accounts type
Total exemption full
Region
Greater London
Address
C/o Ecovis 3rd Floor
Waverley House
7-12 Noel Street
London
W1F 8GQ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
17 October 2027
Last conf. stmt
3 October 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Cairns, Joanne
Director · Appointed 1 January 2024
British
Born August 1982 (44)
Dunbar, Thomas
Director · Appointed 1 January 2024
British
Born October 1973 (53)
Director · Appointed 3 October 2008
British
Born October 1971 (55)
Officer history (4 former)
16 July 2025
Resigned Wray, Denis Philip as Director
1 January 2024
Appointed Cairns, Joanne as Director
1 January 2024
Appointed Dunbar, Thomas as Director
1 January 2024
Appointed Wray, Denis Philip as Director
13 December 2018
Resigned Manning, Hayley Lynne as Director
13 December 2018
Resigned Rowlands, Elwen Fon as Director
7 November 2017
Resigned Collins, Linda Elizabeth as Secretary
5 September 2016
Appointed Manning, Hayley Lynne as Director
17 June 2016
Appointed Rowlands, Elwen Fon as Director
3 October 2008
Appointed Bone, Margery Clare as Director
3 October 2008
Appointed Collins, Linda Elizabeth as Secretary

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 1971 (55)

Holdings 1

Companies where Bonafide Films Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
16 February 2022
Ceased Sacha Alexander — Owns 25–50% of shares

Financials

Net Assets
£1,615,260
Cash
£1,875,252
Profit Before Tax
(£76,749)
Employees
8
Debt Ratio
31%
Current Ratio
4.8x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2024 2025 £1,487,565 £1,615,260
Balance sheet detail
20252024
Fixed Assets£6,924£6,112
Current Assets£2,349,367£2,539,616
Cash£1,875,252£1,962,298
Creditors (< 1 year)£491,031£708,163
Creditors (> 1 year)£250,000£350,000
Net Current Assets£1,858,336£1,831,453
Net Assets£1,615,260£1,487,565
Shareholder Funds£1,615,260£1,487,565

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Total exemption full accounts31 March 2026
7 October 2025Confirmation statement with updates3 October 2025
15 September 2025Total exemption full accounts31 March 2025
17 July 2025Termination of appointment of a director
5 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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