COOL HILL FILMS LIMITED
HOVE BASTILLE PROPERTIES LIMITED

Hellopages » East Sussex » Brighton and Hove » BN3 2PJ

Company number 07906696
Status Active
Incorporation Date 12 January 2012
Company Type Private Limited Company
Address THE OLD CASINO 28, FOURTH AVENUE, HOVE, EAST SUSSEX, BN3 2PJ
Home Country United Kingdom
Nature of Business 59112 - Video production activities
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Registered office address changed from The Old Casino 28 Fourth Avenue Hove BN3 2PJ England to The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ on 10 March 2017; Registered office address changed from 41 Great Portland Street London W1W 7LA to The Old Casino 28 Fourth Avenue Hove BN3 2PJ on 6 March 2017; Confirmation statement made on 12 January 2017 with updates. The most likely internet sites of COOL HILL FILMS LIMITED are www.coolhillfilms.co.uk, and www.cool-hill-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Cool Hill Films Limited is a Private Limited Company. The company registration number is 07906696. Cool Hill Films Limited has been working since 12 January 2012. The present status of the company is Active. The registered address of Cool Hill Films Limited is The Old Casino 28 Fourth Avenue Hove East Sussex Bn3 2pj. . BAINTON, Lucy Jo is a Director of the company. BAINTON, Tom is a Director of the company. Director COWAN, Graham Michael has been resigned. The company operates in "Video production activities".


Current Directors

Director
BAINTON, Lucy Jo
Appointed Date: 13 January 2014
51 years old
Director
BAINTON, Tom
Appointed Date: 12 January 2012
55 years old

Resigned Directors

Director
COWAN, Graham Michael
Resigned: 21 February 2012
Appointed Date: 12 January 2012
82 years old

Persons With Significant Control

Lucy Jo Bainton
Notified on: 16 November 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Tom Bainton
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

COOL HILL FILMS LIMITED Events

10 Mar 2017
Registered office address changed from The Old Casino 28 Fourth Avenue Hove BN3 2PJ England to The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ on 10 March 2017
06 Mar 2017
Registered office address changed from 41 Great Portland Street London W1W 7LA to The Old Casino 28 Fourth Avenue Hove BN3 2PJ on 6 March 2017
25 Jan 2017
Confirmation statement made on 12 January 2017 with updates
24 Jan 2017
Confirmation statement made on 30 June 2016 with updates
08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 13 more events
10 Apr 2012
Current accounting period extended from 31 January 2013 to 31 March 2013
10 Apr 2012
Appointment of Tom Bainton as a director
22 Feb 2012
Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 22 February 2012
22 Feb 2012
Termination of appointment of Graham Cowan as a director
12 Jan 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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