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ACAMAR FILMS LIMITED

Company Number
04399568
Status
Active
Incorporation Date
20 March 2002 (over 16 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Hanover House
    14 Hanover Square
  • London
  • W1S 1HP
  • United Kingdom
Industry Codes
  • 59.11/1: Motion picture production activities (UK SIC Classification 2007)
  • 59.11/3: Television programme production activities (UK SIC Classification 2007)
  • 90.03: Artistic creation (UK SIC Classification 2007)
  • 59.11: Motion picture, video and television programme production activities (European Community NACE Rev 2)
  • 5911: Motion picture, video and television programme production activities (UN ISIC Rev 4)
  • 90.03: Artistic creation (European Community NACE Rev 2)
  • 9000: Creative, arts and entertainment activities (UN ISIC Rev 4)
Latest Accounts Date
2016-09-30
Annual Return Last Made Up Date
2016-03-31
Previous Names
  • ACAMAR ENTERTAINMENT LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 18 May 2018 (UK Crown Copyright)

Company Addresses

Hanover House,, 14 Hanover Square, London, GB

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Robert Serafin controls United Kingdom flag ACAMAR FILMS LIMITED (United Kingdom, 20 Mar 2002- ) Share Ownership details
2016-04-06 Mikael Shields controls United Kingdom flag ACAMAR FILMS LIMITED (United Kingdom, 20 Mar 2002- ) Voting Rights details

Statements of control (relating to this company) alpha

Date Description Mechanisms
2017-07-18 United Kingdom flag ACAMAR FILMS LIMITED (United Kingdom, 20 Mar 2002- ) controls United Kingdom flag BING BUNNY PRODUCTIONS 2 LIMITED (United Kingdom, 18 Jul 2017- ) Share Ownership details
2016-04-06 United Kingdom flag ACAMAR FILMS LIMITED (United Kingdom, 20 Mar 2002- ) controls United Kingdom flag BING BUNNY PRODUCTIONS LIMITED (United Kingdom, 3 Dec 2012- ) Share Ownership details
2016-04-06 United Kingdom flag ACAMAR FILMS LIMITED (United Kingdom, 20 Mar 2002- ) controls United Kingdom flag BING BUNNY COLLECTIONS LIMITED (United Kingdom, 25 Jan 2013- ) Share Ownership details

Filings alpha

Filing Date Title Description
2018-05-17 Filing dated 17 May 2018 Second filing of a statement of capital following an allotment of shares on 2018-03-21 details
2018-04-10 Return of allotment of shares Statement of capital following an allotment of shares on 2018-04-09 details
2018-04-03 Confirmation Statement Confirmation statement made on 2018-03-31 with updates details
2018-03-27 Change of director's details Director's details changed for Mr Frank William Mckirgan on 2018-03-27 details
2018-03-23 Return of allotment of shares Statement of capital following an allotment of shares on 2018-03-21 details
2018-02-27 Filing dated 27 February 2018 Resolutions details
2018-01-25 Registration of a charge Registration of charge 043995680007, created on 2018-01-19 details
2017-11-08 Give notice of change of details for person with significant control Change of details for Mikael Shields as a person with significant control on 2016-04-06 details
2017-11-08 Give notice of change of details for person with significant control Change of details for Robert Serafin as a person with significant control on 2016-04-06 details
2017-10-12 Filing dated 12 October 2017 Resolutions details
2017-10-03 Appointment of director Appointment of Ms. Sandra Vauthier-Cellier as a director on 2017-10-02 details
2017-06-29 Annual Accounts Group of companies' accounts made up to 2016-09-30 details
2017-04-19 Confirmation Statement Confirmation statement made on 2017-03-31 with updates details
2017-04-13 Change of director's details Director's details changed for Mr Terence Alan James Back on 2015-12-01 details
2017-04-12 Change of director's details Director's details changed for Mikael Shields on 2016-08-14 details
2017-04-12 Change of director's details Director's details changed for Mr Terence Alan James Back on 2016-12-31 details
2016-11-25 Registration of a charge Registration of charge 043995680006, created on 2016-11-11 details
2016-11-24 Statement of satisfcation of a charge Satisfaction of charge 043995680004 in full details
2016-09-26 Filing dated 26 September 2016 Resolutions details
2016-07-05 Annual Accounts Total exemption small company accounts made up to 2015-09-30 details

Industry codes alpha

Code Description Code scheme
90.03 Artistic creation UK SIC Classification 2007 details
59.11/3 Television programme production activities UK SIC Classification 2007 details
59.11/1 Motion picture production activities UK SIC Classification 2007 details

Trademark registrations alpha

Mark Text Image Register NICE classifications Registration Date Expiry Date
Bing 1387091 World Intellectual Property Organisation 9, 16, 18, 25, 28, 41 2017-07-05 2027-07-05 details
BING Assets World Intellectual Property Organisation 9, 16, 18, 25, 28, 41 2017-07-05 2027-07-05 details
BING BUNNY Large United States Patent and Trademark Office 9, 16, 18, 25, 28, 41 2014-02-25 details
BING BUNNY Assets World Intellectual Property Organisation 9, 16, 18, 25, 28, 41 2012-04-18 2022-04-18 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 18 2018

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