THE BEACH FILM LIMITED
HARROW HEATHFLAIR LIMITED

Hellopages » Greater London » Brent » HA3 0AN

Company number 03602323
Status Active
Incorporation Date 22 July 1998
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-four events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 22 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of THE BEACH FILM LIMITED are www.thebeachfilm.co.uk, and www.the-beach-film.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. The Beach Film Limited is a Private Limited Company. The company registration number is 03602323. The Beach Film Limited has been working since 22 July 1998. The present status of the company is Active. The registered address of The Beach Film Limited is 99 Kenton Road Kenton Harrow Middlesex Ha3 0an. . BSP SECRETARIAL LIMITED is a Secretary of the company. HIGGINSON, Paul Leonard 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
HIGGINSON, Paul Leonard
Appointed Date: 11 August 1998
67 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 03 August 1998
Appointed Date: 22 July 1998
Secretary
KENTON NOMINEES LIMITED
Resigned: 22 July 2000
Appointed Date: 11 August 1998
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 03 August 1998
Appointed Date: 22 July 1998

Persons With Significant Control

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

THE BEACH FILM LIMITED Events

04 Apr 2017
Accounts for a dormant company made up to 31 July 2016
29 Sep 2016
Confirmation statement made on 22 July 2016 with updates
07 Apr 2016
Accounts for a dormant company made up to 31 July 2015
11 Aug 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 1
03 Mar 2015
Accounts for a dormant company made up to 31 July 2014
...
... and 44 more events
17 Aug 1998
Registered office changed on 17/08/98 from: 47/49 green lane northwood middlesex HA6 3AE
06 Aug 1998
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 Aug 1998
Director resigned
06 Aug 1998
Secretary resigned
22 Jul 1998
Incorporation

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