FILM SQUARED LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Barnsley » S36 4TG

Company number 05007340
Status Active
Incorporation Date 6 January 2004
Company Type Private Limited Company
Address BROOKSIDE FARM TOWNHEAD, DUNFORD BRIDGE, SHEFFIELD, S36 4TG
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 253 . The most likely internet sites of FILM SQUARED LIMITED are www.filmsquared.co.uk, and www.film-squared.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Film Squared Limited is a Private Limited Company. The company registration number is 05007340. Film Squared Limited has been working since 06 January 2004. The present status of the company is Active. The registered address of Film Squared Limited is Brookside Farm Townhead Dunford Bridge Sheffield S36 4tg. The company`s financial liabilities are £4.53k. It is £-4.03k against last year. The cash in hand is £3.9k. It is £-4.66k against last year. And the total assets are £4.53k, which is £-4.03k against last year. 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. Secretary WILD, Vivienne Margaret has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Motion picture production activities".


film squared Key Finiance

LIABILITIES £4.53k
-48%
CASH £3.9k
-55%
TOTAL ASSETS £4.53k
-48%
All Financial Figures

Current Directors

Secretary
WILD, Nicholas Derrick
Appointed Date: 01 October 2007
Director
MACLEAN-CLARK, Alistair Gordon
Appointed Date: 24 September 2007
65 years old
Director
WILD, Nicholas Derrick
Appointed Date: 06 January 2004
62 years old

Resigned Directors

Secretary
WILD, Vivienne Margaret
Resigned: 01 October 2007
Appointed Date: 06 January 2004
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 06 January 2004
Appointed Date: 06 January 2004
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 06 January 2004
Appointed Date: 06 January 2004

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%

FILM SQUARED LIMITED Events

12 Jan 2017
Confirmation statement made on 6 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
27 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 253
29 Oct 2015
Total exemption small company accounts made up to 31 January 2015
03 Feb 2015
Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 253
...
... and 35 more events
08 Jan 2004
New director appointed
08 Jan 2004
Secretary resigned
08 Jan 2004
Director resigned
08 Jan 2004
Registered office changed on 08/01/04 from: 12 york place leeds west yorkshire LS1 2DS
06 Jan 2004
Incorporation

FILM SQUARED LIMITED Charges

9 August 2006
Charge
Delivered: 25 August 2006
Status: Satisfied on 24 February 2011
Persons entitled: Mary Cornish
Description: Its right, title and interest in and to: the film and the…

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