SENATE FILM LIMITED
EMPIRE WAY WEMBLEY

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Company number 05227480
Status Active
Incorporation Date 10 September 2004
Company Type Private Limited Company
Address C/O BRAHAM NOBLE DENHOLM & CO, YORK HOUSE, EMPIRE WAY WEMBLEY, MIDDLESEX, HA9 0PA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 10 September 2016 with updates; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of SENATE FILM LIMITED are www.senatefilm.co.uk, and www.senate-film.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Senate Film Limited is a Private Limited Company. The company registration number is 05227480. Senate Film Limited has been working since 10 September 2004. The present status of the company is Active. The registered address of Senate Film Limited is C O Braham Noble Denholm Co York House Empire Way Wembley Middlesex Ha9 0pa. . HEMSLEY, Barrie James is a Secretary of the company. BICKERTON, Angus John is a Director of the company. HEMSLEY, Barrie James is a Director of the company. Secretary MH SECRETARIES LIMITED has been resigned. Director MH DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HEMSLEY, Barrie James
Appointed Date: 10 September 2004
Director
BICKERTON, Angus John
Appointed Date: 10 September 2004
62 years old
Director
HEMSLEY, Barrie James
Appointed Date: 10 September 2004
51 years old

Resigned Directors

Secretary
MH SECRETARIES LIMITED
Resigned: 10 September 2004
Appointed Date: 10 September 2004
Director
MH DIRECTORS LIMITED
Resigned: 10 September 2004
Appointed Date: 10 September 2004

Persons With Significant Control

Mr Barrie James Hemsley
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Angus John Bickerton
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

SENATE FILM LIMITED Events

31 Jan 2017
Accounts for a dormant company made up to 30 April 2016
13 Oct 2016
Confirmation statement made on 10 September 2016 with updates
29 Jan 2016
Accounts for a dormant company made up to 30 April 2015
22 Oct 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 1
28 Jan 2015
Accounts for a dormant company made up to 30 April 2014
...
... and 28 more events
18 Oct 2004
Director resigned
18 Oct 2004
Secretary resigned
18 Oct 2004
New secretary appointed;new director appointed
18 Oct 2004
New director appointed
10 Sep 2004
Incorporation

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