NO. 1 FILMS LIMITED
HARROW SOLARVIEW LIMITED

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Company number 03406858
Status Active
Incorporation Date 22 July 1997
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 fifty-eight events have happened. The last three records are Confirmation statement made on 22 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 22 July 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 1 . The most likely internet sites of NO. 1 FILMS LIMITED are www.no1films.co.uk, and www.no-1-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. No 1 Films Limited is a Private Limited Company. The company registration number is 03406858. No 1 Films Limited has been working since 22 July 1997. The present status of the company is Active. The registered address of No 1 Films Limited is 99 Kenton Road Kenton Harrow Middlesex Ha3 0an. . BSP SECRETARIAL LIMITED is a Secretary of the company. HEYMAN, Norma Francis is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary KENTON NOMINEES LIMITED has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
BSP SECRETARIAL LIMITED
Appointed Date: 22 July 2000
Director
HEYMAN, Norma Francis
Appointed Date: 14 August 1997
88 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 12 August 1997
Appointed Date: 22 July 1997
Secretary
KENTON NOMINEES LIMITED
Resigned: 22 July 2000
Appointed Date: 14 August 1997
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 12 August 1997
Appointed Date: 22 July 1997

Persons With Significant Control

Mrs Norma Francis Heyman
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – 75% or more

NO. 1 FILMS LIMITED Events

19 Aug 2016
Confirmation statement made on 22 July 2016 with updates
12 Apr 2016
Total exemption small company accounts made up to 30 June 2015
24 Aug 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 1
15 Apr 2015
Total exemption small company accounts made up to 30 June 2014
21 Aug 2014
Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 1
...
... and 48 more events
29 Aug 1997
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 Aug 1997
Company name changed solarview LIMITED\certificate issued on 21/08/97
19 Aug 1997
Director resigned
19 Aug 1997
Secretary resigned
22 Jul 1997
Incorporation

NO. 1 FILMS LIMITED Charges

19 July 2000
Pledge agreement
Delivered: 29 July 2000
Status: Outstanding
Persons entitled: Abn Amro Bank N.V.
Description: The sum of gbp 1,583,451.88 deposited by the pledgor in the…
8 July 1999
An agreement
Delivered: 10 July 1999
Status: Outstanding
Persons entitled: Film Finances,Inc.
Description: Subject to the rights of the financiers: a) all the…
5 July 1999
Deed of security assignment
Delivered: 9 July 1999
Status: Outstanding
Persons entitled: European Co-Production Fund LTD (Ecf) and British Screen Rights LTD (Bsr)
Description: All the right, title and interest in relation to the film…

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