MINOR HOUR FILMS LIMITED
BARNET BDBCO NO.809 LIMITED

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Company number 06042353
Status Active
Incorporation Date 5 January 2007
Company Type Private Limited Company
Address JOSHUA LEIGH & CO, ALPHA HOUSE, 176A, HIGH STREET, BARNET, HERTFORDSHIRE, EN5 5SZ
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 5 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 1 . The most likely internet sites of MINOR HOUR FILMS LIMITED are www.minorhourfilms.co.uk, and www.minor-hour-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Minor Hour Films Limited is a Private Limited Company. The company registration number is 06042353. Minor Hour Films Limited has been working since 05 January 2007. The present status of the company is Active. The registered address of Minor Hour Films Limited is Joshua Leigh Co Alpha House 176a High Street Barnet Hertfordshire En5 5sz. The company`s financial liabilities are £45.94k. It is £9.68k against last year. The cash in hand is £1.56k. It is £-17.09k against last year. And the total assets are £77.33k, which is £-0.85k against last year. BAPTISTE, Jennifer is a Secretary of the company. HUSTON, Matthew Alex is a Director of the company. Secretary HURLEY, David Patrick has been resigned. Secretary BROADWAY SECRETARIES LIMITED has been resigned. Director BROADWAY DIRECTORS LIMITED has been resigned. The company operates in "Motion picture production activities".


minor hour films Key Finiance

LIABILITIES £45.94k
+26%
CASH £1.56k
-92%
TOTAL ASSETS £77.33k
-2%
All Financial Figures

Current Directors

Secretary
BAPTISTE, Jennifer
Appointed Date: 01 September 2012
Director
HUSTON, Matthew Alex
Appointed Date: 12 April 2007
46 years old

Resigned Directors

Secretary
HURLEY, David Patrick
Resigned: 01 September 2012
Appointed Date: 30 May 2007
Secretary
BROADWAY SECRETARIES LIMITED
Resigned: 30 May 2007
Appointed Date: 05 January 2007
Director
BROADWAY DIRECTORS LIMITED
Resigned: 12 April 2007
Appointed Date: 05 January 2007

Persons With Significant Control

Mr Matthew Alex Huston
Notified on: 5 January 2017
46 years old
Nature of control: Ownership of shares – 75% or more

MINOR HOUR FILMS LIMITED Events

09 Feb 2017
Confirmation statement made on 5 January 2017 with updates
21 Oct 2016
Total exemption small company accounts made up to 31 January 2016
18 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 1
18 Jan 2016
Director's details changed for Mr Matthew Alex Huston on 1 May 2015
18 Jan 2016
Registered office address changed from Glen Parva Luffenhall Walkern Hertfordshire SG2 7PU to C/O Joshua Leigh & Co Alpha House, 176a High Street Barnet Hertfordshire EN5 5SZ on 18 January 2016
...
... and 24 more events
23 Apr 2007
Memorandum and Articles of Association
21 Apr 2007
Director resigned
21 Apr 2007
New director appointed
19 Apr 2007
Company name changed bdbco no.809 LIMITED\certificate issued on 19/04/07
05 Jan 2007
Incorporation

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