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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 3
  • 1
    Cairns, Joanne
    Born in August 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Dunbar, Thomas
    Born in October 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Bone, Margery Clare
    Born in October 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-10-03 ~ now
    OF - Director → CIF 0
    Ms Margery Clare Bone
    Born in October 1971
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Manning, Hayley Lynne
    Director born in February 1978
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-09-05 ~ 2018-12-13
    OF - Director → CIF 0
  • 2
    Collins, Linda Elizabeth
    Individual (95 offsprings)
    Officer
    icon of calendar 2008-10-03 ~ 2017-11-07
    OF - Secretary → CIF 0
  • 3
    Sacha Alexander
    Born in May 1972
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-02-16
    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
  • 4
    Rowlands, Elwen Fon
    Producer born in July 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-06-17 ~ 2018-12-13
    OF - Director → CIF 0
  • 5
    Wray, Denis Philip
    Finance & Operations Officer born in June 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-01-01 ~ 2025-07-16
    OF - Director → CIF 0
parent relation
Company in focus

BONAFIDE FILMS LIMITED

Previous name
BONAFIDE FILMS UK LIMITED - 2010-08-25
Standard Industrial Classification
59112 - Video Production Activities
59111 - Motion Picture Production Activities
Brief company account
Average Number of Employees
82024-04-01 ~ 2025-03-31
62022-11-01 ~ 2024-03-31
Property, Plant & Equipment
6,824 GBP2025-03-31
6,012 GBP2024-03-31
Fixed Assets - Investments
100 GBP2025-03-31
100 GBP2024-03-31
Fixed Assets
6,924 GBP2025-03-31
6,112 GBP2024-03-31
Total Inventories
356,063 GBP2025-03-31
528,444 GBP2024-03-31
Debtors
Non-current
9,900 GBP2025-03-31
9,900 GBP2024-03-31
Current
108,152 GBP2025-03-31
38,974 GBP2024-03-31
Cash at bank and in hand
1,875,252 GBP2025-03-31
1,962,298 GBP2024-03-31
Current Assets
2,349,367 GBP2025-03-31
2,539,616 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-491,031 GBP2025-03-31
Net Current Assets/Liabilities
1,858,336 GBP2025-03-31
1,831,453 GBP2024-03-31
Total Assets Less Current Liabilities
1,865,260 GBP2025-03-31
1,837,565 GBP2024-03-31
Net Assets/Liabilities
1,615,260 GBP2025-03-31
1,487,565 GBP2024-03-31
Equity
Called up share capital
149 GBP2025-03-31
149 GBP2024-03-31
Share premium
59,999 GBP2025-03-31
59,999 GBP2024-03-31
Other miscellaneous reserve
252,882 GBP2025-03-31
32,196 GBP2024-03-31
Retained earnings (accumulated losses)
1,302,230 GBP2025-03-31
1,395,221 GBP2024-03-31
Equity
1,615,260 GBP2025-03-31
1,487,565 GBP2024-03-31
Profit/Loss on Ordinary Activities Before Tax
-76,749 GBP2024-04-01 ~ 2025-03-31
1,414,732 GBP2022-11-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
-19,187 GBP2024-04-01 ~ 2025-03-31
328,891 GBP2022-11-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-38,758 GBP2024-04-01 ~ 2025-03-31
4,893 GBP2022-11-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
10,759 GBP2025-03-31
10,759 GBP2024-03-31
Computers
10,937 GBP2025-03-31
6,838 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
21,696 GBP2025-03-31
17,597 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
7,788 GBP2024-03-31
Computers
3,797 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
11,585 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
1,088 GBP2024-04-01 ~ 2025-03-31
Owned/Freehold
3,287 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
8,876 GBP2025-03-31
Computers
5,996 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
14,872 GBP2025-03-31
Property, Plant & Equipment
Furniture and fittings
1,883 GBP2025-03-31
2,971 GBP2024-03-31
Computers
4,941 GBP2025-03-31
3,041 GBP2024-03-31
Raw materials and consumables
356,063 GBP2025-03-31
528,444 GBP2024-03-31
Other Debtors
Non-current
9,900 GBP2025-03-31
9,900 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
33,480 GBP2025-03-31
27,131 GBP2024-03-31
Prepayments/Accrued Income
Current
35,914 GBP2025-03-31
11,843 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
38,758 GBP2025-03-31
Trade Creditors/Trade Payables
Current
2,106 GBP2025-03-31
2,334 GBP2024-03-31
Corporation Tax Payable
Current
42,707 GBP2024-03-31
Taxation/Social Security Payable
Current
43,712 GBP2025-03-31
72,696 GBP2024-03-31
Other Creditors
Current
18,998 GBP2025-03-31
4,841 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
426,215 GBP2025-03-31
585,585 GBP2024-03-31
Creditors
Current
491,031 GBP2025-03-31
708,163 GBP2024-03-31
Other Remaining Borrowings
Non-current
250,000 GBP2025-03-31
350,000 GBP2024-03-31
Creditors
Non-current
250,000 GBP2025-03-31
350,000 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,490 shares2025-03-31
1,490 shares2024-03-31
Par Value of Share
Class 1 ordinary share
0.102024-04-01 ~ 2025-03-31
Related profiles found in government register
  • BONAFIDE FILMS LIMITED
    Info
    BONAFIDE FILMS UK LIMITED - 2010-08-25
    Registered number 06715149
    icon of addressC/o Ecovis 3rd Floor, Waverley House, 7-12 Noel Street, London W1F 8GQ
    PRIVATE LIMITED COMPANY incorporated on 2008-10-03 (17 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-03
    CIF 0
  • BONAFIDE FILMS LIMITED
    S
    Registered number 06715149
    icon of address5, Winchester Terrace, Newcastle Upon Tyne, Tyne And Wear, United Kingdom, NE4 6EH
    Private Limited Company in Companies House, England
    CIF 1
  • BONAFIDE FILMS LIMITED
    S
    Registered number 06715149
    icon of address5, Winchester Terrace, Newcastle Upon Tyne, United Kingdom, NE4 6EH
    Private Limited Company in Companies House, England
    CIF 2
  • BONAFIDE FILMS LIMITED
    S
    Registered number 06715149
    icon of addressC/o Ecovis, 3rd Floor, Waverley House, 7-12 Noel Street, London, United Kingdom, W1F 8GQ
    Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressC/o Ecovis 3rd Floor, Waverley House, 7-12 Noel St, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    116,279 GBP2025-03-31
    Person with significant control
    icon of calendar 2020-07-31 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    icon of address11 Denmark Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address11 Denmark Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -549 GBP2015-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.