RAPID EYE MOVIES LIMITED
BATH

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Company number 02604370
Status Active
Incorporation Date 23 April 1991
Company Type Private Limited Company
Address 41 CHILTON ROAD, BATH, BA1 6DR
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 90030 - Artistic creation
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 100 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of RAPID EYE MOVIES LIMITED are www.rapideyemovies.co.uk, and www.rapid-eye-movies.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and seven months. Rapid Eye Movies Limited is a Private Limited Company. The company registration number is 02604370. Rapid Eye Movies Limited has been working since 23 April 1991. The present status of the company is Active. The registered address of Rapid Eye Movies Limited is 41 Chilton Road Bath Ba1 6dr. . ROLT, Timothy Caswall is a Secretary of the company. 1ST CONTACT SECRETARIES LIMITED is a Secretary of the company. ROLT, Timothy Caswall is a Director of the company. STANLEY-SMITH, Judith is a Director of the company. Secretary L.O. NOMINEES LIMITED has been resigned. Nominee Secretary P S SECRETARIES LIMITED has been resigned. Director HERRETT, Nicholas Simon has been resigned. Nominee Director P S NOMINEES LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
ROLT, Timothy Caswall
Appointed Date: 31 May 1991
Secretary
1ST CONTACT SECRETARIES LIMITED
Appointed Date: 16 June 2003
Director
ROLT, Timothy Caswall
Appointed Date: 31 May 1991
70 years old
Director
STANLEY-SMITH, Judith
Appointed Date: 31 May 1991
68 years old

Resigned Directors

Secretary
L.O. NOMINEES LIMITED
Resigned: 16 June 2003
Appointed Date: 06 October 2000
Nominee Secretary
P S SECRETARIES LIMITED
Resigned: 31 May 1991
Appointed Date: 23 April 1991
Director
HERRETT, Nicholas Simon
Resigned: 31 March 2008
Appointed Date: 31 May 1991
65 years old
Nominee Director
P S NOMINEES LIMITED
Resigned: 31 May 1991
Appointed Date: 23 April 1991

RAPID EYE MOVIES LIMITED Events

27 Feb 2017
Total exemption small company accounts made up to 30 June 2016
04 May 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 100
22 Mar 2016
Total exemption small company accounts made up to 30 June 2015
07 May 2015
Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 100
11 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 72 more events
19 Jun 1991
Secretary resigned;new secretary appointed;new director appointed
19 Jun 1991
Director resigned;new director appointed
19 Jun 1991
New director appointed
07 Jun 1991
Company name changed genhaven LIMITED\certificate issued on 07/06/91
23 Apr 1991
Incorporation

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