LOVERS FILMS LIMITED
MIDDLESEX PLATELODGE LIMITED

Hellopages » Greater London » Brent » HA3 0AN

Company number 03603553
Status Active
Incorporation Date 24 July 1998
Company Type Private Limited Company
Address 99 KENTON ROAD, HARROW, MIDDLESEX, HA3 0AN
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 24 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 24 July 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 2 . The most likely internet sites of LOVERS FILMS LIMITED are www.loversfilms.co.uk, and www.lovers-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. Lovers Films Limited is a Private Limited Company. The company registration number is 03603553. Lovers Films Limited has been working since 24 July 1998. The present status of the company is Active. The registered address of Lovers Films Limited is 99 Kenton Road Harrow Middlesex Ha3 0an. The company`s financial liabilities are £3.43k. It is £-10.65k against last year. . AMATI, Martina is a Secretary of the company. STEEL, Charles Damian Putnam is a Director of the company. Secretary LOVE, Nicholas has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Motion picture production activities".


lovers films Key Finiance

LIABILITIES £3.43k
-76%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
AMATI, Martina
Appointed Date: 24 July 2004
Director
STEEL, Charles Damian Putnam
Appointed Date: 12 August 1998
63 years old

Resigned Directors

Secretary
LOVE, Nicholas
Resigned: 24 July 2004
Appointed Date: 12 August 1998
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 12 August 1998
Appointed Date: 24 July 1998
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 12 August 1998
Appointed Date: 24 July 1998

Persons With Significant Control

Mr Charles Damian Putnam Steel
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

LOVERS FILMS LIMITED Events

23 Aug 2016
Confirmation statement made on 24 July 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 October 2015
24 Aug 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 2
20 Feb 2015
Total exemption full accounts made up to 31 October 2014
21 Aug 2014
Annual return made up to 24 July 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 2
...
... and 44 more events
14 Sep 1998
New director appointed
14 Sep 1998
New secretary appointed
19 Aug 1998
Company name changed platelodge LIMITED\certificate issued on 20/08/98
17 Aug 1998
Registered office changed on 17/08/98 from: 120 east road london N1 6AA
24 Jul 1998
Incorporation
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LOVERS FILMS LIMITED Charges

2 August 2000
Pledge agreement
Delivered: 11 August 2000
Status: Outstanding
Persons entitled: Abn Amro Bank N.V.
Description: The sum of gbp 18,458.35 deposited by the company in…
9 December 1998
Deed of security assignment
Delivered: 18 December 1998
Status: Outstanding
Persons entitled: European Co-Production Fund Limited
Description: All right title and interest in and to all literary…

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