BFC LEGACY LIMITED

BFC LEGACY LIMITED is an active private limited company, incorporated on 15 June 2011. The nature of the business includes Motion picture production activities and one other classification. The company's registered office is on Tavistock Street, London. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Micro Entity. BFC LEGACY LIMITED previously had the company name BFC ENTERTAINMENT LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	1ST FLOOR
Address Line 2	30 TAVISTOCK STREET
Post Town	LONDON
Postcode	WC2E 7PB

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	01/07/2024
Last Made Up Date	17/06/2023

Return

Next Due Date	15/07/2017
Last Made Up Date	17/06/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

59111 - Motion picture production activities

90030 - Artistic creation

Company Name History

From 09/01/2018 onwards:

BFC LEGACY LIMITED

Prior to 09/01/2018:

BFC ENTERTAINMENT LIMITED

Directors

(The company's officers)

MR ROLF DIETRICH HATLAPA

(~60 year old German national)

71 BARMOUTH ROAD, LONDON, SW18 2DT, UNITED KINGDOM

Current Director
Gives occupation as AUTHOR
Usually resident in UNITED KINGDOM

Appointed on 01/02/2018

MR JOHN COLLIN WOODWARD

(~63 year old British national)

1ST FLOOR 30 TAVISTOCK STREET, LONDON, WC2E 7PB

Current Director
Gives occupation as FILM AND TELEVISION PRODUCER
Usually resident in UNITED KINGDOM

Appointed on 09/08/2017

Shareholders

(Persons of Significant Control)

Christian Eisenbeiss

(~68 year old American national)

1209, Orange Street, Wilmington, (New Castle County), Delaware, 19801, Usa

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 29/12/2017

Connections

(Shared officers)

ARTS ALLIANCE DISTRIBUTION LIMITED

MR JOHN COLLIN WOODWARD

BEASTLY CONSULTING COMPANY LTD

MR JOHN COLLIN WOODWARD

BRIGHTSTAR APOCALYPSO LIMITED

MR JOHN COLLIN WOODWARD

BRIGHTSTAR CONTENT LIMITED

MR JOHN COLLIN WOODWARD

BRIGHTSTAR FILM AND TV LTD

MR JOHN COLLIN WOODWARD

BRIGHTSTAR FILMS LIMITED

MR JOHN COLLIN WOODWARD

BRIGHTSTAR NY19 LIMITED

MR JOHN COLLIN WOODWARD

MOLINARE TV & FILM LIMITED

MR JOHN COLLIN WOODWARD

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)