Introduction
Watch Company
S
SECOND BED FILMS LIMITED
SECOND BED FILMS LIMITED is an active company incorporated on 7 May 2015 with the registered office located in Petersfield. The company operates in the Information and Communication sector, specifically engaged in motion picture production activities. SECOND BED FILMS LIMITED was registered 10 years ago.(SIC: 59111)
Status
active
Active since 10 years ago
Company No
09578421
LTD Company
Age
10 Years
Incorporated 7 May 2015
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 23 September 2025 (6 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 May 2025 (10 months ago)
Submitted on 7 May 2025 (10 months ago)
Next Due
Due by 21 May 2026
For period ending 7 May 2026
Address
Old Well Cottage West Harting Petersfield, GU31 5NT,
Previous Addresses
15 Winston Close Hitchin Herts SG5 2HB England
From: 25 May 2022To: 4 October 2023
4 Hobury Street London SW10 0JD England
From: 8 July 2021To: 25 May 2022
10 Hobury Street London SW10 0JD England
From: 23 September 2020To: 8 July 2021
C/O C/O Ecosse Films Brigade House 8 Parsons Green London SW6 4TN United Kingdom
From: 7 May 2015To: 23 September 2020
2 key events • 2015 - 2020
Funding Officers Ownership
Company Founded
May 15
Incorporation Company
Director Left
Apr 20
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
BERNSTEIN, Robert John
ActiveWest Harting, PetersfieldGU31 5NT
Born December 1967
Director
Appointed 07 May 2015
BERNSTEIN, Robert John
West Harting, PetersfieldGU31 5NT
Born December 1967
Director
07 May 2015
Active
TU, Linna
Resigned8 Parsons Green, LondonSW6 4TN
Secretary
Appointed 07 May 2015
Resigned 28 Aug 2018
TU, Linna
8 Parsons Green, LondonSW6 4TN
Secretary
07 May 2015
Resigned 28 Aug 2018
Resigned
WOOLLEY, Mark Stefan
Resigned8 Parsons Green, LondonSW6 4TN
Born January 1969
Director
Appointed 07 May 2015
Resigned 03 Apr 2020
WOOLLEY, Mark Stefan
8 Parsons Green, LondonSW6 4TN
Born January 1969
Director
07 May 2015
Resigned 03 Apr 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ecosse Films Limited
Active8 Parsons Green, LondonSW6 4TN
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Ecosse Films Limited
8 Parsons Green, LondonSW6 4TN
Ownership of shares 75 to 100 percent
06 Apr 2016
Active
Filing History
28
Description
Type
Date Filed
Document
4 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 October 2023
25 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 May 2022
8 July 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 July 2021
23 September 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 September 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
3 April 2020
17 October 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
17 October 2019
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
29 August 2018
8 May 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
8 May 2015