Company number 03843563
Status Active
Incorporation Date 17 September 1999
Company Type Private Limited Company
Address THE OLD HOUSE, MAIN STREET, MAIDS MORETON, BUCKINGHAM, BUCKINGHAMSHIRE, MK18 1QU
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-21
GBP 2
. The most likely internet sites of SPANIEL FILMS LIMITED are www.spanielfilms.co.uk, and www.spaniel-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three 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 Films Limited is a Private Limited Company.
The company registration number is 03843563. Spaniel Films Limited has been working since 17 September 1999.
The present status of the company is Active. The registered address of Spaniel Films Limited is The Old House Main Street Maids Moreton Buckingham Buckinghamshire 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".
spaniel films Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 17 September 1999
Appointed Date: 17 September 1999
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 17 September 1999
Appointed Date: 17 September 1999
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 17 September 1999
Appointed Date: 17 September 1999
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%
SPANIEL FILMS LIMITED Events
09 Sep 2016
Confirmation statement made on 31 August 2016 with updates
21 Jun 2016
Total exemption small company accounts made up to 30 September 2015
21 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-21
29 Jun 2015
Accounts for a dormant company made up to 30 September 2014
15 Sep 2014
Annual return made up to 31 August 2014 with full list of shareholders
...
... and 28 more events
22 Sep 1999
Director resigned
22 Sep 1999
Secretary resigned;director resigned
22 Sep 1999
New secretary appointed;new director appointed
22 Sep 1999
New director appointed
17 Sep 1999
Incorporation