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 4
  • 1
    Dunbar, Thomas
    Producer born in October 1973
    Individual (1 offspring)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Bone, Margery Clare
    Producer born in October 1971
    Individual (7 offsprings)
    Officer
    2008-10-03 ~ now
    OF - Director → CIF 0
    Ms Margery Clare Bone
    Born in October 1971
    Individual (7 offsprings)
    Person with significant control
    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
  • 3
    Wray, Denis Philip
    Finance & Operations Officer born in June 1975
    Individual (4 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Cairns, Joanne
    Head Of Production - Television And Film born in August 1982
    Individual (1 offspring)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Rowlands, Elwen Fon
    Producer born in July 1973
    Individual (7 offsprings)
    Officer
    2016-06-17 ~ 2018-12-13
    OF - Director → CIF 0
  • 2
    Sacha Alexander
    Born in May 1972
    Individual
    Person with significant control
    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
  • 3
    Manning, Hayley Lynne
    Director born in February 1978
    Individual (7 offsprings)
    Officer
    2016-09-05 ~ 2018-12-13
    OF - Director → CIF 0
  • 4
    Collins, Linda Elizabeth
    Individual (120 offsprings)
    Officer
    2008-10-03 ~ 2017-11-07
    OF - Secretary → CIF 0
parent relation
Company in focus

BONAFIDE FILMS LIMITED

Previous name
BONAFIDE FILMS UK LIMITED - 2010-08-25
Standard Industrial Classification
59111 - Motion Picture Production Activities
59112 - Video Production Activities
Brief company account
Average Number of Employees
62022-11-01 ~ 2024-03-31
42021-11-01 ~ 2022-10-31
Property, Plant & Equipment
6,012 GBP2024-03-31
7,313 GBP2022-10-31
Fixed Assets - Investments
100 GBP2024-03-31
100 GBP2022-10-31
Fixed Assets
6,112 GBP2024-03-31
7,413 GBP2022-10-31
Total Inventories
528,444 GBP2024-03-31
216,719 GBP2022-10-31
Debtors
Non-current
9,900 GBP2024-03-31
9,900 GBP2022-10-31
Current
38,974 GBP2024-03-31
249,990 GBP2022-10-31
Cash at bank and in hand
1,962,298 GBP2024-03-31
246,806 GBP2022-10-31
Current Assets
2,539,616 GBP2024-03-31
723,415 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-708,163 GBP2024-03-31
-375,343 GBP2022-10-31
Net Current Assets/Liabilities
1,831,453 GBP2024-03-31
348,072 GBP2022-10-31
Total Assets Less Current Liabilities
1,837,565 GBP2024-03-31
355,485 GBP2022-10-31
Creditors
Non-current, Amounts falling due after one year
-350,000 GBP2024-03-31
-115,308 GBP2022-10-31
Net Assets/Liabilities
1,487,565 GBP2024-03-31
240,177 GBP2022-10-31
Equity
Called up share capital
149 GBP2024-03-31
149 GBP2022-10-31
Share premium
59,999 GBP2024-03-31
59,999 GBP2022-10-31
Other miscellaneous reserve
32,196 GBP2024-03-31
Retained earnings (accumulated losses)
1,395,221 GBP2024-03-31
180,029 GBP2022-10-31
Equity
1,487,565 GBP2024-03-31
240,177 GBP2022-10-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
02022-11-01 ~ 2024-03-31
Computers
02022-11-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
1,414,732 GBP2022-11-01 ~ 2024-03-31
643,828 GBP2021-11-01 ~ 2022-10-31
Tax Expense/Credit at Applicable Tax Rate
328,891 GBP2022-11-01 ~ 2024-03-31
122,327 GBP2021-11-01 ~ 2022-10-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
4,893 GBP2022-11-01 ~ 2024-03-31
50,557 GBP2021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
10,759 GBP2024-03-31
8,818 GBP2022-10-31
Computers
6,838 GBP2024-03-31
6,672 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
17,597 GBP2024-03-31
15,490 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
6,709 GBP2022-10-31
Computers
1,468 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
8,177 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
1,079 GBP2022-11-01 ~ 2024-03-31
Computers, Owned/Freehold
2,329 GBP2022-11-01 ~ 2024-03-31
Owned/Freehold
3,408 GBP2022-11-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
7,788 GBP2024-03-31
Computers
3,797 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,585 GBP2024-03-31
Property, Plant & Equipment
Furniture and fittings
2,971 GBP2024-03-31
2,109 GBP2022-10-31
Computers
3,041 GBP2024-03-31
5,204 GBP2022-10-31
Raw materials and consumables
528,444 GBP2024-03-31
216,719 GBP2022-10-31
Other Debtors
Non-current
9,900 GBP2024-03-31
9,900 GBP2022-10-31
Trade Debtors/Trade Receivables
Current
27,131 GBP2024-03-31
232,873 GBP2022-10-31
Amounts Owed by Group Undertakings
Current
13,340 GBP2022-10-31
Prepayments/Accrued Income
Current
11,843 GBP2024-03-31
3,777 GBP2022-10-31
Bank Overdrafts
Current
1,011 GBP2024-03-31
Bank Borrowings
Current
10,854 GBP2022-10-31
Trade Creditors/Trade Payables
Current
2,334 GBP2024-03-31
2,379 GBP2022-10-31
Corporation Tax Payable
Current
42,707 GBP2024-03-31
50,557 GBP2022-10-31
Taxation/Social Security Payable
Current
72,696 GBP2024-03-31
59,026 GBP2022-10-31
Other Creditors
Current
3,830 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
585,585 GBP2024-03-31
252,527 GBP2022-10-31
Creditors
Current
708,163 GBP2024-03-31
375,343 GBP2022-10-31
Bank Borrowings
Non-current
30,308 GBP2022-10-31
Other Remaining Borrowings
Non-current
350,000 GBP2024-03-31
85,000 GBP2022-10-31
Creditors
Non-current
350,000 GBP2024-03-31
115,308 GBP2022-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,490 shares2024-03-31
149 shares2022-10-31
Related profiles found in government register
  • BONAFIDE FILMS LIMITED
    Info
    BONAFIDE FILMS UK LIMITED - 2010-08-25
    Registered number 06715149
    C/o Ecovis 3rd Floor, Waverley House, 7-12 Noel Street, London W1F 8GQ
    Private Limited Company incorporated on 2008-10-03 (16 years 9 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
    5, 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
    5, 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
    C/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
    C/o Ecovis 3rd Floor, Waverley House, 7-12 Noel St, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    375,236 GBP2024-01-31
    Person with significant control
    2020-07-31 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    11 Denmark Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 3
    11 Denmark Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.