13TH DAY FILMS LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B15 1QT

Company number 05677200
Status Active
Incorporation Date 17 January 2006
Company Type Private Limited Company
Address N0. 8 CALTHORPE ROAD, EDGBASTON, BIRMINGHAM, B15 1QT
Home Country United Kingdom
Nature of Business 74209 - Photographic activities not elsewhere classified
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 150,000 . The most likely internet sites of 13TH DAY FILMS LIMITED are www.13thdayfilms.co.uk, and www.13th-day-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. 13th Day Films Limited is a Private Limited Company. The company registration number is 05677200. 13th Day Films Limited has been working since 17 January 2006. The present status of the company is Active. The registered address of 13th Day Films Limited is N0 8 Calthorpe Road Edgbaston Birmingham B15 1qt. . HUGHES, Christopher John is a Secretary of the company. HUGHES, Christopher John is a Director of the company. HUGHES, Leo Joseph is a Director of the company. Secretary HOWES, Natasha has been resigned. Secretary GW SECRETARIES LIMITED has been resigned. Director HUGHES, Daniel Robert has been resigned. Director JOHNSON, Bryan Kenneth has been resigned. Director GW INCORPORATIONS LIMITED has been resigned. The company operates in "Photographic activities not elsewhere classified".


Current Directors

Secretary
HUGHES, Christopher John
Appointed Date: 01 February 2007
Director
HUGHES, Christopher John
Appointed Date: 07 February 2006
41 years old
Director
HUGHES, Leo Joseph
Appointed Date: 07 February 2006
81 years old

Resigned Directors

Secretary
HOWES, Natasha
Resigned: 01 February 2007
Appointed Date: 07 February 2006
Secretary
GW SECRETARIES LIMITED
Resigned: 07 February 2006
Appointed Date: 17 January 2006
Director
HUGHES, Daniel Robert
Resigned: 19 January 2016
Appointed Date: 07 February 2006
48 years old
Director
JOHNSON, Bryan Kenneth
Resigned: 31 December 2008
Appointed Date: 07 February 2006
73 years old
Director
GW INCORPORATIONS LIMITED
Resigned: 07 February 2006
Appointed Date: 17 January 2006

Persons With Significant Control

Daniel Robert Hughes
Notified on: 6 April 2016
48 years old
Nature of control: Has significant influence or control

13TH DAY FILMS LIMITED Events

19 Jan 2017
Confirmation statement made on 17 January 2017 with updates
15 Sep 2016
Total exemption small company accounts made up to 29 February 2016
11 Feb 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 150,000
19 Jan 2016
Termination of appointment of Daniel Robert Hughes as a director on 19 January 2016
02 Dec 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 43 more events
16 Feb 2006
New secretary appointed
16 Feb 2006
New director appointed
16 Feb 2006
New director appointed
16 Feb 2006
Registered office changed on 16/02/06 from: one eleven edmund street birmingham west midlands B3 2HJ
17 Jan 2006
Incorporation

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