PUEBLO FILM TRADING LIMITED
HARROW

Hellopages » Greater London » Brent » HA3 0AN

Company number 03400206
Status Active
Incorporation Date 2 July 1997
Company Type Private Limited Company
Address 99 KENTON ROAD, KENTON, HARROW, MIDDLESEX, HA3 0AN
Home Country United Kingdom
Nature of Business 59131 - Motion picture distribution activities
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 31 July 2015; Confirmation statement made on 2 July 2016 with updates; Termination of appointment of Ursula Katharina Koeppel as a director on 4 August 2015. The most likely internet sites of PUEBLO FILM TRADING LIMITED are www.pueblofilmtrading.co.uk, and www.pueblo-film-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. Pueblo Film Trading Limited is a Private Limited Company. The company registration number is 03400206. Pueblo Film Trading Limited has been working since 02 July 1997. The present status of the company is Active. The registered address of Pueblo Film Trading Limited is 99 Kenton Road Kenton Harrow Middlesex Ha3 0an. The company`s financial liabilities are £33.48k. It is £7.68k against last year. . BSP SECRETARIAL LIMITED is a Secretary of the company. HARRISON, Nancy Mary is a Director of the company. STATMAN, Helen Olivia is a Director of the company. Secretary KUMAR, Ashok has been resigned. Secretary BSP SECRETARIAL LIMITED has been resigned. Secretary KENTON NOMINEES LIMITED has been resigned. Director HOEFLER, Bruno Kurt has been resigned. Director KOEPPEL, Ursula Katharina has been resigned. Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Motion picture distribution activities".


pueblo film trading Key Finiance

LIABILITIES £33.48k
+29%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BSP SECRETARIAL LIMITED
Appointed Date: 02 July 2000
Director
HARRISON, Nancy Mary
Appointed Date: 01 October 2010
65 years old
Director
STATMAN, Helen Olivia
Appointed Date: 02 July 1997
62 years old

Resigned Directors

Secretary
KUMAR, Ashok
Resigned: 02 July 1997
Appointed Date: 02 July 1997
Secretary
BSP SECRETARIAL LIMITED
Resigned: 02 July 2000
Appointed Date: 02 July 2000
Secretary
KENTON NOMINEES LIMITED
Resigned: 02 July 2000
Appointed Date: 02 July 1997
Director
HOEFLER, Bruno Kurt
Resigned: 21 May 2004
Appointed Date: 02 July 1997
83 years old
Director
KOEPPEL, Ursula Katharina
Resigned: 04 August 2015
Appointed Date: 21 May 2004
67 years old
Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 02 July 1997
Appointed Date: 02 July 1997

Persons With Significant Control

Ms Helen Olivia Statman Ba
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PUEBLO FILM TRADING LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 July 2015
28 Jul 2016
Confirmation statement made on 2 July 2016 with updates
22 Sep 2015
Termination of appointment of Ursula Katharina Koeppel as a director on 4 August 2015
04 Aug 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 999
20 Jul 2015
Total exemption full accounts made up to 31 July 2014
...
... and 61 more events
21 Jul 1997
Ad 02/07/97--------- £ si 997@1=997 £ ic 3/1000
16 Jul 1997
Ad 02/07/97--------- £ si 2@1=2 £ ic 1/3
11 Jul 1997
Secretary resigned
11 Jul 1997
Director resigned
02 Jul 1997
Incorporation

PUEBLO FILM TRADING LIMITED Charges

29 October 2004
Deed of security assignment and charge (the debenture)
Delivered: 17 November 2004
Status: Outstanding
Persons entitled: Comerica Bank
Description: By way of first fixed charge all of the chargors right…
16 March 2004
Charge and deed of assignment
Delivered: 25 March 2004
Status: Outstanding
Persons entitled: Dexia Banque Internationale a Luxembourg S.A.
Description: All right title and interest in and to the following in…
4 September 1997
Debenture
Delivered: 10 September 1997
Status: Satisfied on 15 May 2001
Persons entitled: Capitol Film and Tv International Gmbh & Co Vertriebs Kg
Description: .. fixed and floating charges over the undertaking and all…
4 September 1997
Charge over deposit
Delivered: 10 September 1997
Status: Satisfied on 15 May 2001
Persons entitled: Capitol Film and Tv International Gmbh & Co Vertriebs Kg
Description: The deposit and all other entitlements.

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