H2O MOTION PICTURES (UK) TFM LIMITED
HARROW H20 MOTION PICTURES (UK) TFM LIMITED SITEFIELD LIMITED

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Company number 05928112
Status Active
Incorporation Date 7 September 2006
Company Type Private Limited Company
Address 99 KENTON ROAD, KENTON, HARROW, MIDDLESEX, HA3 0AN
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 7 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 7 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 1 . The most likely internet sites of H2O MOTION PICTURES (UK) TFM LIMITED are www.h2omotionpicturesuktfm.co.uk, and www.h2o-motion-pictures-uk-tfm.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. H2o Motion Pictures Uk Tfm Limited is a Private Limited Company. The company registration number is 05928112. H2o Motion Pictures Uk Tfm Limited has been working since 07 September 2006. The present status of the company is Active. The registered address of H2o Motion Pictures Uk Tfm Limited is 99 Kenton Road Kenton Harrow Middlesex Ha3 0an. . BSP SECRETARIAL LIMITED is a Secretary of the company. HAMORI, Andras is a Director of the company. Secretary BHARDWAJ, Ashok has been resigned. Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
BSP SECRETARIAL LIMITED
Appointed Date: 12 September 2006
Director
HAMORI, Andras
Appointed Date: 12 September 2006
72 years old

Resigned Directors

Secretary
BHARDWAJ, Ashok
Resigned: 12 September 2006
Appointed Date: 07 September 2006
Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 12 September 2006
Appointed Date: 07 September 2006

Persons With Significant Control

Mr Andras Hamori
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

H2O MOTION PICTURES (UK) TFM LIMITED Events

15 Nov 2016
Confirmation statement made on 7 September 2016 with updates
21 Jun 2016
Total exemption small company accounts made up to 30 September 2015
21 Sep 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 1
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
13 Oct 2014
Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 1
...
... and 20 more events
20 Sep 2006
Company name changed sitefield LIMITED\certificate issued on 20/09/06
19 Sep 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Sep 2006
Director resigned
14 Sep 2006
Secretary resigned
07 Sep 2006
Incorporation

H2O MOTION PICTURES (UK) TFM LIMITED Charges

12 December 2006
Dee of charge and assignment
Delivered: 21 December 2006
Status: Outstanding
Persons entitled: UK Film Council
Description: All its right title and interest in and to the following in…

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