The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Goligher, Tristan Robert
    Producer born in November 1980
    Individual (14 offsprings)
    Officer
    2014-02-17 ~ now
    OF - Director → CIF 0
    Mr Tristan Robert Goligher
    Born in November 1980
    Individual (14 offsprings)
    Person with significant control
    2024-02-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Faivre, Bertrand Claude Jose
    Company Director born in March 1966
    Individual (8 offsprings)
    Officer
    2000-04-27 ~ now
    OF - Director → CIF 0
    Bertrand Claude Jose Faivre
    Born in March 1966
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    Gatti-pascual, Maria De La Soledad Natasha
    Film Producer born in April 1972
    Individual (3 offsprings)
    Officer
    2000-04-27 ~ 2016-06-30
    OF - Director → CIF 0
    Gatti-pascual, Maria De La Soledad Natasha
    Individual (3 offsprings)
    Officer
    2000-04-27 ~ 2015-01-27
    OF - Secretary → CIF 0
  • 2
    C.I. NOMINEES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2000-04-27 ~ 2000-04-27
    PE - Nominee Director → CIF 0
  • 3
    VERULAM SECRETARIES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2000-04-27 ~ 2000-04-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE BUREAU FILM COMPANY LIMITED

Standard Industrial Classification
59111 - Motion Picture Production Activities
Brief company account
Average Number of Employees
42023-05-01 ~ 2024-04-30
42022-05-01 ~ 2023-04-30
Intangible Assets - Gross Cost
Development expenditure
142,650 GBP2024-04-30
Intangible Assets
Development expenditure
142,650 GBP2024-04-30
142,650 GBP2023-04-30
Intangible Assets
142,650 GBP2024-04-30
142,650 GBP2023-04-30
Property, Plant & Equipment
8,796 GBP2024-04-30
8,099 GBP2023-04-30
Fixed Assets
151,446 GBP2024-04-30
150,749 GBP2023-04-30
Total Inventories
917,614 GBP2024-04-30
826,551 GBP2023-04-30
Debtors
242,667 GBP2024-04-30
284,316 GBP2023-04-30
Cash at bank and in hand
73,233 GBP2024-04-30
159,231 GBP2023-04-30
Current Assets
1,233,514 GBP2024-04-30
1,270,098 GBP2023-04-30
Net Current Assets/Liabilities
-547,224 GBP2024-04-30
-55,607 GBP2023-04-30
Total Assets Less Current Liabilities
-395,778 GBP2024-04-30
95,142 GBP2023-04-30
Net Assets/Liabilities
-395,778 GBP2024-04-30
95,142 GBP2023-04-30
Equity
Called up share capital
760 GBP2024-04-30
760 GBP2023-04-30
Capital redemption reserve
-240 GBP2024-04-30
-240 GBP2023-04-30
Retained earnings (accumulated losses)
-396,298 GBP2024-04-30
94,622 GBP2023-04-30
Equity
-395,778 GBP2024-04-30
95,142 GBP2023-04-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
0.102023-05-01 ~ 2024-04-30
Intangible Assets - Gross Cost
142,650 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
6,065 GBP2024-04-30
6,065 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
69,606 GBP2024-04-30
67,143 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
4,069 GBP2024-04-30
3,847 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
60,810 GBP2024-04-30
59,044 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
222 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,766 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Furniture and fittings
1,996 GBP2024-04-30
2,218 GBP2023-04-30
Trade Debtors/Trade Receivables
121,167 GBP2024-04-30
153,690 GBP2023-04-30
Other Debtors
121,500 GBP2024-04-30
130,626 GBP2023-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
5,697 GBP2024-04-30
118 GBP2023-04-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
775,361 GBP2024-04-30
626,875 GBP2023-04-30
Corporation Tax Payable
Amounts falling due within one year
5,453 GBP2023-04-30
Other Taxation & Social Security Payable
Amounts falling due within one year
2,460 GBP2024-04-30
58,841 GBP2023-04-30
Other Creditors
Amounts falling due within one year
477,340 GBP2024-04-30
334,418 GBP2023-04-30
Related profiles found in government register
  • THE BUREAU FILM COMPANY LIMITED
    Info
    Registered number 03985105
    10 Orange Street, London WC2H 7DQ
    Private Limited Company incorporated on 2000-04-27 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-27
    CIF 0
  • THE BUREAU FILM COMPANY LIMITED
    S
    Registered number 03985105
    10, Orange Street, London, United Kingdom, WC2H 7DQ
    Limited By Shares in Companies House, England And Wales
    CIF 1
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    10 Orange Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    B SIDE PRODUCTIONS LIMITED - 2023-01-19
    42 Glasshouse Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Person with significant control
    2018-10-18 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.