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Companies House/Edinburgh/Company profile

BOW FILM LTD

Active
SC780647·incorporated 2023-08-29

BOW FILM LTD is an active UK private limited company, incorporated on 29 August 2023 at Companies House (number SC780647; OpenRegistry canonical ID GB-SC780647-bow-film-ltd). Sophymarine's OpenRegistry classifies it under SIC 59111 (Motion picture production activities), one of 20,968 active UK entities in that code and one of 59,147 active companies registered in Edinburgh (postcode EH9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-08-29
Registered Address
6/8 LIVINGSTONE PLACE, EDINBURGH, EH9 1PB, UNITED KINGDOM
SIC
59111 — Motion picture production activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-08-28. Next confirmation statement due 2026-09-11.

Persons with significant control

BOW FILM LTD has 2 persons with significant control on file:

  • Habak Films Limited (England reg. 13203947). Notified 2023-10-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Sonja Henrici Creates Ltd (Scotland reg. Sc683070). Notified 2023-10-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

5 historical PSC records have ceased:

  • Ms Sonja Ingrid Henrici born 1974 resident in Scotland, German national. Notified 2023-08-31. Ceased 2023-10-06.
    • Holds 25–50% of voting rights
  • Habak Films Limited (England reg. 13203947). Notified 2023-08-29. Ceased 2023-08-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Sonja Henrici Creates Ltd (Scotland reg. Sc683070). Notified 2023-08-29. Ceased 2023-08-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Janay Boulos born 1988 resident in England, British national. Notified 2023-08-31. Ceased 2023-10-06.
    • Holds 25–50% of voting rights
  • Mr Kaduur Habak born 1993 resident in England, British national. Notified 2023-08-31. Ceased 2023-10-06.
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 59111 (Motion picture production activities):

Other companies registered in Edinburgh: