CARRY ON FILMS LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS2 0TH

Company number 04953784
Status Active
Incorporation Date 5 November 2003
Company Type Private Limited Company
Address C/O BRISTOL TELEVISION & FILM SERVICES LTD, FEEDER ROAD, BRISTOL, BS2 0TH
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Termination of appointment of Nigel Robert Henry Gordon-Stewart as a director on 29 February 2016; Accounts for a dormant company made up to 30 November 2015. The most likely internet sites of CARRY ON FILMS LIMITED are www.carryonfilms.co.uk, and www.carry-on-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Carry On Films Limited is a Private Limited Company. The company registration number is 04953784. Carry On Films Limited has been working since 05 November 2003. The present status of the company is Active. The registered address of Carry On Films Limited is C O Bristol Television Film Services Ltd Feeder Road Bristol Bs2 0th. . BAKER, Brian Francis is a Director of the company. Secretary COOK, Charles David has been resigned. Secretary GORDON STEWART, Nigel has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director GORDON STEWART, Nigel has been resigned. Director GORDON-STEWART, Nigel Robert Henry has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Director
BAKER, Brian Francis
Appointed Date: 05 November 2003
78 years old

Resigned Directors

Secretary
COOK, Charles David
Resigned: 27 July 2012
Appointed Date: 18 September 2005
Secretary
GORDON STEWART, Nigel
Resigned: 18 May 2006
Appointed Date: 05 November 2003
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 05 November 2003
Appointed Date: 05 November 2003
Director
GORDON STEWART, Nigel
Resigned: 02 November 2009
Appointed Date: 05 November 2003
65 years old
Director
GORDON-STEWART, Nigel Robert Henry
Resigned: 29 February 2016
Appointed Date: 10 November 2015
65 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 05 November 2003
Appointed Date: 05 November 2003

Persons With Significant Control

Mr Brian Francis Baker
Notified on: 5 November 2016
78 years old
Nature of control: Ownership of shares – 75% or more

CARRY ON FILMS LIMITED Events

10 Nov 2016
Confirmation statement made on 5 November 2016 with updates
11 Mar 2016
Termination of appointment of Nigel Robert Henry Gordon-Stewart as a director on 29 February 2016
12 Feb 2016
Accounts for a dormant company made up to 30 November 2015
04 Dec 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 100
20 Nov 2015
Resolutions
  • RES13 ‐ Transfer of 100 shares to brian baker 06/11/2015
  • RES13 ‐ Transfer of 100 shares to brian baker 06/11/2015
...
... and 35 more events
26 Nov 2003
Secretary resigned
26 Nov 2003
Director resigned
26 Nov 2003
New director appointed
26 Nov 2003
New secretary appointed;new director appointed
05 Nov 2003
Incorporation

Similar Companies

CARRY ON BRITAIN LTD CARRY ON COSTUMES LIMITED CARRY ON GLAMPING LTD CARRY ON GROWING LIMITED CARRY ON KNITTING LTD CARRY ON LIMITED CARRY ON PACKAGING LIMITED