opendata.bot
Company number
12783201

BONAFIDE FILMS (SH) LIMITED

Officer · BONE, Margery Clare
Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
BONAFIDE FILMS (SH) LIMITED
Company number
12783201
Registered office
C/O Ecovis 3rd Floor, Waverley House, 7-12 Noel St, London, W1F 8GQ, United Kingdom
Company type
Private limited company
Incorporated on
31 July 2020
Status
Active
Age
6 years
Nature of business (SIC)
59111 — Motion picture production activities · 59112 — Video production activities · 59113 — Television programme production activities
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
13 Aug 2027
Confirmation statement — last
30 Jul 2026

Officers

1 active

director
Appointed 31/07/2020
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Bonafide Films Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 31/07/2020

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 31/07/2020

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
15/06/2021 Charge registered A registered charge
31/07/2020 Person with significant control added Bonafide Films Limited
31/07/2020 Director appointed BONE, Margery Clare

Financial highlights

No figures could be read from the accounts filed on 17 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for BONAFIDE FILMS (SH) LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA01 — change-account-reference-date-company-previous-extended
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
MR04 — mortgage-satisfy-charge-full
mortgage
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA01 — change-account-reference-date-company-previous-extended
accounts
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
NEWINC — incorporation-company
incorporation

Charges

0 outstanding · 1 satisfied

A registered charge — persons entitled: Barclays Bank PLC
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Bonafide Films (SH) Ltd — W1F 8GQ
Tier 1 · renews 03/10/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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X-Api-Key: $OPENDATA_KEY
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Frequently asked questions

What is the company number of BONAFIDE FILMS (SH) LIMITED?
According to the official registry, the company number of BONAFIDE FILMS (SH) LIMITED is 12783201.
Where is BONAFIDE FILMS (SH) LIMITED registered?
The registered office is C/O Ecovis 3rd Floor, Waverley House, 7-12 Noel St, London, W1F 8GQ, United Kingdom.
Who runs BONAFIDE FILMS (SH) LIMITED?
BONE, Margery Clare is listed among the officers of BONAFIDE FILMS (SH) LIMITED.
What is the SIC code of BONAFIDE FILMS (SH) LIMITED?
The nature of business is recorded under SIC code 59111 — Motion picture production activities, 59112 — Video production activities, 59113 — Television programme production activities.
Who controls BONAFIDE FILMS (SH) LIMITED?
Bonafide Films Limited is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of BONAFIDE FILMS (SH) LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About BONAFIDE FILMS (SH) LIMITED (12783201)

BONAFIDE FILMS (SH) LIMITED is a private limited company incorporated on 31 July 2020 and registered in the United Kingdom under company number 12783201. Its registered office is at C/O Ecovis 3rd Floor, Waverley House, 7-12 Noel St, London, W1F 8GQ, United Kingdom. The recorded nature of business is motion picture production activities (SIC 59111). The company is currently active , with statutory accounts last made up to 31 March 2025. 1 active officer is on record , and the person with significant control is Bonafide Films Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.

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