Company number 04727307
Status Active
Incorporation Date 8 April 2003
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-two events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
GBP 2
. The most likely internet sites of STOWE CASTLE FILMS LIMITED are www.stowecastlefilms.co.uk, and www.stowe-castle-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten 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.Stowe Castle Films Limited is a Private Limited Company.
The company registration number is 04727307. Stowe Castle Films Limited has been working since 08 April 2003.
The present status of the company is Active. The registered address of Stowe Castle Films 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 WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Motion picture production activities".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 08 April 2003
Appointed Date: 08 April 2003
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 08 April 2003
Appointed Date: 08 April 2003
Persons With Significant Control
Mr David John Owen
Notified on: 1 July 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Diana Frances Owen
Notified on: 1 July 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
STOWE CASTLE FILMS LIMITED Events
12 Apr 2017
Confirmation statement made on 31 March 2017 with updates
24 Jan 2017
Accounts for a dormant company made up to 30 April 2016
18 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
21 Jan 2016
Accounts for a dormant company made up to 30 April 2015
07 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
...
... and 22 more events
27 Apr 2003
New director appointed
27 Apr 2003
New secretary appointed;new director appointed
15 Apr 2003
Secretary resigned
15 Apr 2003
Director resigned
08 Apr 2003
Incorporation