Company number 06314665
Status Active
Incorporation Date 17 July 2007
Company Type Private Limited Company
Address EBENEZER HOUSE, 5A POOLE ROAD, BOURNEMOUTH, DORSET, BH2 5QJ
Home Country United Kingdom
Nature of Business 59112 - Video production activities, 59132 - Video distribution activities
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 17 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CUSTOM FILMS LIMITED are www.customfilms.co.uk, and www.custom-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Custom Films Limited is a Private Limited Company.
The company registration number is 06314665. Custom Films Limited has been working since 17 July 2007.
The present status of the company is Active. The registered address of Custom Films Limited is Ebenezer House 5a Poole Road Bournemouth Dorset Bh2 5qj. . ROBINSON, Jan Eric is a Secretary of the company. ROBINSON, Jan Eric is a Director of the company. ROBINSON, Kathryn Molly is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Video production activities".
Current Directors
Resigned Directors
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 17 July 2007
Appointed Date: 17 July 2007
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 17 July 2007
Appointed Date: 17 July 2007
Persons With Significant Control
Mrs Kathryn Molly Robinson
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jan Eric Robinson
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CUSTOM FILMS LIMITED Events
12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Aug 2016
Confirmation statement made on 17 July 2016 with updates
11 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Jul 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
22 Oct 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 25 more events
25 Jul 2007
Director resigned
25 Jul 2007
Secretary resigned
25 Jul 2007
New director appointed
25 Jul 2007
New secretary appointed;new director appointed
17 Jul 2007
Incorporation