CALLING THE SHOTS FILMS LIMITED
BRISTOL

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Company number 04015537
Status Active
Incorporation Date 15 June 2000
Company Type Private Limited Company
Address 26 BERKELEY SQUARE, CLIFTON, BRISTOL, BS8 1HP
Home Country United Kingdom
Nature of Business 59112 - Video production activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-07-21 GBP 3 ; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CALLING THE SHOTS FILMS LIMITED are www.callingtheshotsfilms.co.uk, and www.calling-the-shots-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Calling The Shots Films Limited is a Private Limited Company. The company registration number is 04015537. Calling The Shots Films Limited has been working since 15 June 2000. The present status of the company is Active. The registered address of Calling The Shots Films Limited is 26 Berkeley Square Clifton Bristol Bs8 1hp. . GEAR, Stephen Herbert Douglas is a Secretary of the company. GEAR, Stephen Herbert Douglas is a Director of the company. ROUTLEDGE, Jeremy is a Director of the company. Secretary COURT SECRETARIES LIMITED has been resigned. Director COURT BUSINESS SERVICES LIMITED has been resigned. Director MINNION, Elizabeth Clare has been resigned. The company operates in "Video production activities".


Current Directors

Secretary
GEAR, Stephen Herbert Douglas
Appointed Date: 30 June 2000
Director
GEAR, Stephen Herbert Douglas
Appointed Date: 30 June 2000
63 years old
Director
ROUTLEDGE, Jeremy
Appointed Date: 30 June 2000
62 years old

Resigned Directors

Secretary
COURT SECRETARIES LIMITED
Resigned: 15 June 2000
Appointed Date: 15 June 2000
Director
COURT BUSINESS SERVICES LIMITED
Resigned: 15 June 2000
Appointed Date: 15 June 2000
Director
MINNION, Elizabeth Clare
Resigned: 31 March 2002
Appointed Date: 30 June 2000
55 years old

CALLING THE SHOTS FILMS LIMITED Events

21 Jul 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-07-21
  • GBP 3
08 Jul 2016
Total exemption small company accounts made up to 31 March 2016
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Jul 2015
Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 3
29 Jul 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 35 more events
07 Sep 2000
New secretary appointed;new director appointed
03 Jul 2000
Registered office changed on 03/07/00 from: 209 luckwell road bristol avon BS3 3HD
03 Jul 2000
Secretary resigned
03 Jul 2000
Director resigned
15 Jun 2000
Incorporation

CALLING THE SHOTS FILMS LIMITED Charges

17 January 2005
Rent deposit deed
Delivered: 20 January 2005
Status: Outstanding
Persons entitled: Clark Bond Group Limited
Description: The deposit of £2,545.84,. see the mortgage charge document…

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