ALEX HANSEN FILMS LIMITED
BATH

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Company number 03121839
Status Active
Incorporation Date 3 November 1995
Company Type Private Limited Company
Address 15 WOODLAND GROVE, CLAVERTON DOWN, BATH, AVON, BA2 7AT
Home Country United Kingdom
Nature of Business 59112 - Video production activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Register(s) moved to registered inspection location 37 Great Pulteney Street Bath BA2 4DA; Register inspection address has been changed to 37 Great Pulteney Street Bath BA2 4DA. The most likely internet sites of ALEX HANSEN FILMS LIMITED are www.alexhansenfilms.co.uk, and www.alex-hansen-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. Alex Hansen Films Limited is a Private Limited Company. The company registration number is 03121839. Alex Hansen Films Limited has been working since 03 November 1995. The present status of the company is Active. The registered address of Alex Hansen Films Limited is 15 Woodland Grove Claverton Down Bath Avon Ba2 7at. . HANSEN, Helen Margaret is a Secretary of the company. HANSEN, Alex Arthur is a Director of the company. Secretary HANSEN, Helen Margaret has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Video production activities".


Current Directors

Secretary
HANSEN, Helen Margaret
Appointed Date: 10 November 2015

Director
HANSEN, Alex Arthur
Appointed Date: 03 November 1995
73 years old

Resigned Directors

Secretary
HANSEN, Helen Margaret
Resigned: 16 November 2011
Appointed Date: 03 November 1995

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 November 1995
Appointed Date: 03 November 1995

Persons With Significant Control

Helen Hansen
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Alex Arthur Hansen
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ALEX HANSEN FILMS LIMITED Events

18 Nov 2016
Confirmation statement made on 3 November 2016 with updates
18 Nov 2016
Register(s) moved to registered inspection location 37 Great Pulteney Street Bath BA2 4DA
17 Nov 2016
Register inspection address has been changed to 37 Great Pulteney Street Bath BA2 4DA
17 Nov 2016
Director's details changed for Alex Arthur Hansen on 2 November 2016
22 Apr 2016
Total exemption small company accounts made up to 30 November 2015
...
... and 45 more events
06 Nov 1996
Resolutions
  • ELRES ‐ Elective resolution
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23 Nov 1995
Ad 03/11/95--------- £ si 118@1=118 £ ic 2/120
23 Nov 1995
Accounting reference date notified as 30/11
09 Nov 1995
Secretary resigned
03 Nov 1995
Incorporation