Company number 05262246
Status Active
Incorporation Date 18 October 2004
Company Type Private Limited Company
Address 12 DOWRY SQUARE, HOTWELLS, BRISTOL, BS8 4SH
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 59112 - Video production activities, 59113 - Television programme production activities, 59132 - Video distribution activities
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 18 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of AQUA VITA FILMS LTD are www.aquavitafilms.co.uk, and www.aqua-vita-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Aqua Vita Films Ltd is a Private Limited Company.
The company registration number is 05262246. Aqua Vita Films Ltd has been working since 18 October 2004.
The present status of the company is Active. The registered address of Aqua Vita Films Ltd is 12 Dowry Square Hotwells Bristol Bs8 4sh. . WALTON, Edward Fintan, Dr is a Secretary of the company. WALTON, Bernard James, Dr is a Director of the company. Secretary WALTON, Bernard James, Dr has been resigned. Secretary WESTCO NOMINEES LIMITED has been resigned. Director WESTCO DIRECTORS LTD has been resigned. The company operates in "Motion picture production activities".
Current Directors
Resigned Directors
Secretary
WESTCO NOMINEES LIMITED
Resigned: 18 October 2004
Appointed Date: 18 October 2004
Director
WESTCO DIRECTORS LTD
Resigned: 18 October 2004
Appointed Date: 18 October 2004
Persons With Significant Control
Dr James Bernard Walton
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more
AQUA VITA FILMS LTD Events
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Dec 2016
Confirmation statement made on 18 October 2016 with updates
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
21 Nov 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-21
22 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 37 more events
19 Oct 2004
Secretary resigned
19 Oct 2004
Director resigned
19 Oct 2004
New director appointed
19 Oct 2004
New secretary appointed
18 Oct 2004
Incorporation