BURGHILL FILMS LTD
KLIME CONSTUCTION LIMITED

Hellopages » Greater London » Barnet » NW11 7PE

Company number 04578994
Status Active
Incorporation Date 31 October 2002
Company Type Private Limited Company
Address 923 FINCHLEY ROAD, LONDON, NW11 7PE
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 100 . The most likely internet sites of BURGHILL FILMS LTD are www.burghillfilms.co.uk, and www.burghill-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Barbican Rail Station is 5.7 miles; to Battersea Park Rail Station is 7 miles; to Barnes Bridge Rail Station is 7.5 miles; to Brentford Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Burghill Films Ltd is a Private Limited Company. The company registration number is 04578994. Burghill Films Ltd has been working since 31 October 2002. The present status of the company is Active. The registered address of Burghill Films Ltd is 923 Finchley Road London Nw11 7pe. . ADAMS, Jill Carin is a Secretary of the company. ADAMS, Kevin Martin is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Secretary
ADAMS, Jill Carin
Appointed Date: 31 October 2002
Director
ADAMS, Kevin Martin
Appointed Date: 31 October 2002
69 years old

Resigned Directors

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 31 October 2002
Appointed Date: 31 October 2002
Nominee Director
BUYVIEW LTD
Resigned: 31 October 2002
Appointed Date: 31 October 2002

Persons With Significant Control

Mr Kevin Martin Adams
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

BURGHILL FILMS LTD Events

21 Nov 2016
Confirmation statement made on 31 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
05 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 100
29 Jul 2015
Previous accounting period shortened from 30 October 2014 to 29 October 2014
22 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 30 more events
20 Jan 2004
Director resigned
20 Jan 2004
Secretary resigned
20 Jan 2004
Registered office changed on 20/01/04 from: 8/10 stamford hill london N16 6XZ
08 Jan 2004
Company name changed klime constuction LIMITED\certificate issued on 08/01/04
31 Oct 2002
Incorporation

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