ENVIRONMENT FILMS LTD
BOGNOR REGIS FRAME OF MIND PRODUCTIONS LIMITED

Hellopages » West Sussex » Arun » PO21 2PE

Company number 04872724
Status Active
Incorporation Date 20 August 2003
Company Type Private Limited Company
Address 74-76 ALDWICK ROAD, BOGNOR REGIS, WEST SUSSEX, PO21 2PE
Home Country United Kingdom
Nature of Business 59112 - Video production activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 20 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 1 . The most likely internet sites of ENVIRONMENT FILMS LTD are www.environmentfilms.co.uk, and www.environment-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Chichester Rail Station is 5.4 miles; to Ford Rail Station is 5.8 miles; to Fishbourne Rail Station is 6.9 miles; to Amberley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Environment Films Ltd is a Private Limited Company. The company registration number is 04872724. Environment Films Ltd has been working since 20 August 2003. The present status of the company is Active. The registered address of Environment Films Ltd is 74 76 Aldwick Road Bognor Regis West Sussex Po21 2pe. The company`s financial liabilities are £3.84k. It is £-26.8k against last year. The cash in hand is £4.88k. It is £0.03k against last year. And the total assets are £33.72k, which is £-31.94k against last year. WAITE, Susan Jessica is a Secretary of the company. TODD, Benjamin is a Director of the company. TODD, Ella is a Director of the company. Secretary STL SECRETARIES LTD has been resigned. Secretary WAITE, Charles Peregrine has been resigned. Secretary WAITE, Charlie has been resigned. Secretary WAITE, Ella has been resigned. Director WAITE, Charlie has been resigned. Nominee Director STL DIRECTORS LTD. has been resigned. The company operates in "Video production activities".


environment films Key Finiance

LIABILITIES £3.84k
-88%
CASH £4.88k
+0%
TOTAL ASSETS £33.72k
-49%
All Financial Figures

Current Directors

Secretary
WAITE, Susan Jessica
Appointed Date: 20 August 2003

Director
TODD, Benjamin
Appointed Date: 15 September 2009
46 years old

Director
TODD, Ella
Appointed Date: 21 August 2003
49 years old

Resigned Directors

Secretary
STL SECRETARIES LTD
Resigned: 20 August 2003
Appointed Date: 20 August 2003

Secretary
WAITE, Charles Peregrine
Resigned: 20 August 2005
Appointed Date: 07 April 2004

Secretary
WAITE, Charlie
Resigned: 19 April 2006
Appointed Date: 21 August 2003

Secretary
WAITE, Ella
Resigned: 19 April 2006
Appointed Date: 21 August 2003

Director
WAITE, Charlie
Resigned: 20 August 2005
Appointed Date: 21 August 2003
49 years old

Nominee Director
STL DIRECTORS LTD.
Resigned: 20 August 2003
Appointed Date: 20 August 2003

Persons With Significant Control

Mrs Ella Todd
Notified on: 17 August 2016
49 years old
Nature of control: Has significant influence or control

ENVIRONMENT FILMS LTD Events

22 Aug 2016
Confirmation statement made on 20 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
02 Oct 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 1

01 Jul 2015
Registered office address changed from Bromley Clackett Limited Aldwick Road Bognor Regis West Sussex PO21 2PE England to 74-76 Aldwick Road Bognor Regis West Sussex PO21 2PE on 1 July 2015
01 Jul 2015
Registered office address changed from C/O Ella Todd 37 Aldwick Road Bognor Regis West Sussex PO21 2LN to 74-76 Aldwick Road Bognor Regis West Sussex PO21 2PE on 1 July 2015
...
... and 38 more events
26 Apr 2004
New director appointed
17 Apr 2004
New secretary appointed
10 Oct 2003
New secretary appointed;new director appointed
10 Oct 2003
New director appointed
20 Aug 2003
Incorporation