FILM FACTORY MEDIA LTD
SHEFFIELD

Hellopages » South Yorkshire » Barnsley » S36 4TG

Company number 08738449
Status Active
Incorporation Date 18 October 2013
Company Type Private Limited Company
Address BROOKSIDE FARM TOWNHEAD, DUNFORD BRIDGE, SHEFFIELD, SOUTH YORKSHIRE, S36 4TG
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 75,100 . The most likely internet sites of FILM FACTORY MEDIA LTD are www.filmfactorymedia.co.uk, and www.film-factory-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Film Factory Media Ltd is a Private Limited Company. The company registration number is 08738449. Film Factory Media Ltd has been working since 18 October 2013. The present status of the company is Active. The registered address of Film Factory Media Ltd is Brookside Farm Townhead Dunford Bridge Sheffield South Yorkshire S36 4tg. . WILD, Nicholas Derrick is a Secretary of the company. MACLEAN-CLARK, Alistair Gordon is a Director of the company. WILD, Nicholas Derrick is a Director of the company. WYLIE, William Ross is a Director of the company. The company operates in "Motion picture production activities".


Current Directors

Secretary
WILD, Nicholas Derrick
Appointed Date: 18 October 2013
Director
MACLEAN-CLARK, Alistair Gordon
Appointed Date: 18 October 2013
65 years old
Director
WILD, Nicholas Derrick
Appointed Date: 18 October 2013
62 years old
Director
WYLIE, William Ross
Appointed Date: 30 January 2014
46 years old

Persons With Significant Control

Mr Nicholas Derrick Wild
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alistair Gordon Maclean-Clark
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FILM FACTORY MEDIA LTD Events

31 Oct 2016
Confirmation statement made on 18 October 2016 with updates
26 Aug 2016
Total exemption small company accounts made up to 31 October 2015
22 Oct 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 75,100
17 Jul 2015
Total exemption small company accounts made up to 31 October 2014
03 Mar 2015
Memorandum and Articles of Association
...
... and 3 more events
05 Sep 2014
Change of share class name or designation
05 Sep 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
30 Jan 2014
Appointment of Mr William Ross Wylie as a director
17 Dec 2013
Statement of capital following an allotment of shares on 17 December 2013
  • GBP 100
18 Oct 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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