THE BURLINGTON FILES LIMITED
- 59111Motion picture production activities
- 59113Television programme production activities
Opportunity 61/100 (worth a look), bankability 70/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Company dissolved. Company has been dissolved — it no longer legally exists. Any diligence here is historical only. Most likely exit: strategic trade sale (73/100).
Data confidence
Overall: medium (60/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Mixed signal. Worth opening the full target workup before deciding to pursue.
Recent activity
Corporate timeline (32 events)Click to expand
- 2021-07-27📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2021-07-27🏁Company dissolved
- 2021-05-11📄gazette-notice-voluntarygazette · GAZ1(A)
- 2021-04-28📄dissolution-application-strike-off-companydissolution · DS01
- 2020-03-09📄change-person-secretary-company-with-change-dateofficers · CH03
- 2020-03-06📄change-person-director-company-with-change-dateofficers · CH01
- 2020-02-27📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2019-01-07📄accounts-amended-with-accounts-type-total-exemption-fullaccounts · AAMD
- 2018-12-19📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2018-12-18📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2018-12-12📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2018-02-23📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2017-04-28➕CRAVEN, Richard James appointeddirector
- 2017-04-28📄appoint-person-director-company-with-name-dateofficers · AP01
- 2017-02-27📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2016-06-22📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2016-06-21📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2016-03-26📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2016-03-07📄change-person-director-company-with-change-dateofficers · CH01
- 2016-02-18📄change-person-director-company-with-change-dateofficers · CH01
- 2016-02-17📄change-person-director-company-with-change-dateofficers · CH01
- 2016-02-16➕FAIRCLOUGH, Charles Peter Richard appointeddirector
- 2016-02-16📄appoint-person-director-company-with-name-dateofficers · AP01
- 2015-11-04📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2013-02-21➕BOSWELL, Joy appointedsecretary
- 2013-01-28➖FAIRCLOUGH, Charles Peter Richard resignedsecretary
- 2013-01-28➖FAIRCLOUGH, Charles Peter Richard resigneddirector
- 2013-01-16➕BOSWELL, Joy Rosalind appointeddirector
- 2013-01-13➕FAIRCLOUGH, Charles Peter Richard appointedsecretary
- 2013-01-13➕FAIRCLOUGH, Charles Peter Richard appointeddirector
- 2012-03-26🏢Company incorporatedAs THE BURLINGTON FILES LIMITED
- 2012-03-26➕FAIRCLOUGH, John William Percy appointeddirector
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- -4 active directors: Broader management team in place — suggests transferable governance.
- +Founder age: Director aged approximately 76 — succession pressure is live.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
Succession & seller-readiness
Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.
- primaryFounder aged 70+: Senior director is approximately 76 years old. Natural succession window is now.
- secondary12+ year tenure: Director in role 14 years.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
1 high ·Company has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2021-07-27
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Miss Joy Rosalind Boswell Individual · British · DOB 09/1968 · age 58 | — | 75–100% | 75-100% voting | 11/12/2018 |
1 historic (ceased) PSC
- Mr John William Percy Faircloughceased 11/12/2018· 75-100% shares · 75-100% voting
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
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8 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Registered office
Filing status
Officers (0 active · 2 resigned)
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