SPANIEL FILM PRODUCTIONS LIMITED
MAIDS MORETON

Hellopages » Buckinghamshire » Aylesbury Vale » MK18 1QU

Company number 04573379
Status Active
Incorporation Date 25 October 2002
Company Type Private Limited Company
Address THE OLD HOUSE, MAIN STREET, MAIDS MORETON, BUCKINGHAM, MK18 1QU
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 2 . The most likely internet sites of SPANIEL FILM PRODUCTIONS LIMITED are www.spanielfilmproductions.co.uk, and www.spaniel-film-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Bicester North Rail Station is 10.7 miles; to Fenny Stratford Rail Station is 10.9 miles; to Oxford Rail Station is 22 miles; to Wellingborough Rail Station is 23.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spaniel Film Productions Limited is a Private Limited Company. The company registration number is 04573379. Spaniel Film Productions Limited has been working since 25 October 2002. The present status of the company is Active. The registered address of Spaniel Film Productions Limited is The Old House Main Street Maids Moreton Buckingham Mk18 1qu. . OWEN, David John is a Secretary of the company. OWEN, David John is a Director of the company. OWEN, Diana Frances is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
OWEN, David John
Appointed Date: 25 October 2002
Director
OWEN, David John
Appointed Date: 25 October 2002
68 years old
Director
OWEN, Diana Frances
Appointed Date: 25 October 2002
69 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 25 October 2002
Appointed Date: 25 October 2002
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 25 October 2002
Appointed Date: 25 October 2002
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 25 October 2002
Appointed Date: 25 October 2002

Persons With Significant Control

Mr David John Owen
Notified on: 1 July 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Diana Frances Owen
Notified on: 1 July 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPANIEL FILM PRODUCTIONS LIMITED Events

13 Oct 2016
Confirmation statement made on 30 September 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
13 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 2
16 Jul 2015
Total exemption full accounts made up to 31 October 2014
03 Nov 2014
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 2
...
... and 24 more events
21 Feb 2003
New secretary appointed;new director appointed
21 Feb 2003
Registered office changed on 21/02/03 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
21 Feb 2003
Director resigned
21 Feb 2003
Secretary resigned;director resigned
25 Oct 2002
Incorporation

Similar Companies

SPANIARDS CLOSE LTD SPANICO ENTERPRISES LIMITED SPANIEL FILMS LIMITED SPANIEL IN THE WORKS THEATRE COMPANY LIMITED SPANIEL INVESTMENTS LIMITED SPANIEL PROPERTIES LIMITED SPANIEL RENEWABLES LIMITED