EC FLIX LTD
BIRMINGHAM THOMAS LAWES MEDIA LIMITED

Hellopages » West Midlands » Birmingham » B5 4DY

Company number 04841374
Status Active
Incorporation Date 22 July 2003
Company Type Private Limited Company
Address ELECTRIC CINEMA, 47-49 STATION STREET, BIRMINGHAM, WEST MIDLANDS, B5 4DY
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 59113 - Television programme production activities, 59132 - Video distribution activities, 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 18 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of EC FLIX LTD are www.ecflix.co.uk, and www.ec-flix.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Birmingham Snow Hill Rail Station is 0.5 miles; to Blake Street Rail Station is 9.2 miles; to Bloxwich Rail Station is 10.9 miles; to Bloxwich North Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ec Flix Ltd is a Private Limited Company. The company registration number is 04841374. Ec Flix Ltd has been working since 22 July 2003. The present status of the company is Active. The registered address of Ec Flix Ltd is Electric Cinema 47 49 Station Street Birmingham West Midlands B5 4dy. . BISHOP, Samuel Charles is a Secretary of the company. LAWES, Thomas Hamilton is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary MURPHY, Aaron Paul has been resigned. Secretary WESTBROOK, Carolynne Josephine has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
BISHOP, Samuel Charles
Appointed Date: 12 October 2011

Director
LAWES, Thomas Hamilton
Appointed Date: 22 July 2003
54 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 22 July 2003
Appointed Date: 22 July 2003

Secretary
MURPHY, Aaron Paul
Resigned: 18 July 2013
Appointed Date: 14 December 2006

Secretary
WESTBROOK, Carolynne Josephine
Resigned: 14 December 2006
Appointed Date: 22 July 2003

Nominee Director
GRAEME, Lesley Joyce
Resigned: 22 July 2003
Appointed Date: 22 July 2003
71 years old

Persons With Significant Control

Mr Thomas Hamilton Lawes
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

EC FLIX LTD Events

29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Sep 2016
Confirmation statement made on 18 July 2016 with updates
26 Nov 2015
Total exemption small company accounts made up to 31 March 2015
29 Jul 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 1

16 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 34 more events
31 Jul 2003
New secretary appointed
31 Jul 2003
Registered office changed on 31/07/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
31 Jul 2003
Secretary resigned
31 Jul 2003
Director resigned
22 Jul 2003
Incorporation

EC FLIX LTD Charges

2 June 2004
Debenture deed
Delivered: 4 June 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…