BUSTER FILMS LIMITED
HARROW

Hellopages » Greater London » Brent » HA3 0AN
Company number 02042108
Status Active
Incorporation Date 30 July 1986
Company Type Private Limited Company
Address 99 KENTON ROAD, KENTON, HARROW, MIDDLESEX, HA3 0AN
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 23 November 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of BUSTER FILMS LIMITED are www.busterfilms.co.uk, and www.buster-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and seven months. Buster Films Limited is a Private Limited Company. The company registration number is 02042108. Buster Films Limited has been working since 30 July 1986. The present status of the company is Active. The registered address of Buster Films Limited is 99 Kenton Road Kenton Harrow Middlesex Ha3 0an. . BSP SECRETARIAL LIMITED is a Secretary of the company. GREEN, David Ian Stewart is a Director of the company. HEYMAN, Norma Francis is a Director of the company. Secretary VAN MOYLAND, Victoria has been resigned. Secretary KENTON NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
BSP SECRETARIAL LIMITED
Appointed Date: 23 November 2000
Director
GREEN, David Ian Stewart

77 years old
Director
HEYMAN, Norma Francis

88 years old

Resigned Directors

Secretary
VAN MOYLAND, Victoria
Resigned: 06 September 1993
Secretary
KENTON NOMINEES LIMITED
Resigned: 23 November 2000
Appointed Date: 06 September 1993

Persons With Significant Control

Mr David Green
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Norma Francis Heyman
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BUSTER FILMS LIMITED Events

10 Apr 2017
Total exemption small company accounts made up to 30 June 2016
23 Jan 2017
Confirmation statement made on 23 November 2016 with updates
12 Apr 2016
Total exemption small company accounts made up to 30 June 2015
21 Dec 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 2
15 Apr 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 85 more events
01 Oct 1986
New director appointed
08 Sep 1986
Registered office changed on 08/09/86 from: 1/3 leonard street london EC2A 4AQ
08 Sep 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
19 Aug 1986
Company name changed luckwood LIMITED\certificate issued on 19/08/86
30 Jul 1986
Certificate of Incorporation

BUSTER FILMS LIMITED Charges

18 November 1987
Agreement
Delivered: 5 December 1987
Status: Outstanding
Persons entitled: Film Finances Limited
Description: All right title and interest in and to the film…
18 November 1987
Deed of fixed and floating charge.
Delivered: 1 December 1987
Status: Outstanding
Persons entitled: Guiness Mahon & Co Limited Pierson Holding & Pierson N.V.
Description: All right title and interest in and to the film…
29 September 1987
Security assignment
Delivered: 8 October 1987
Status: Satisfied
Persons entitled: Pierson Heldring & Pierson N.V.
Description: All right title and interest in and to the film…

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