DEVIOUS FILMS LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS8 1HP

Company number 04922781
Status Active
Incorporation Date 6 October 2003
Company Type Private Limited Company
Address 26 BERKELEY SQUARE, CLIFTON, BRISTOL, BS8 1HP
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 59112 - Video production activities, 59113 - Television programme production activities, 85320 - Technical and vocational secondary education
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 2 . The most likely internet sites of DEVIOUS FILMS LIMITED are www.deviousfilms.co.uk, and www.devious-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Devious Films Limited is a Private Limited Company. The company registration number is 04922781. Devious Films Limited has been working since 06 October 2003. The present status of the company is Active. The registered address of Devious Films Limited is 26 Berkeley Square Clifton Bristol Bs8 1hp. . BANKS, Elizabeth Jane is a Secretary of the company. MAXWELL, Richard Herries is a Director of the company. Nominee Secretary CRS LEGAL SERVICES LIMITED has been resigned. Nominee Director MC FORMATIONS LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
BANKS, Elizabeth Jane
Appointed Date: 06 October 2003

Director
MAXWELL, Richard Herries
Appointed Date: 06 October 2003
62 years old

Resigned Directors

Nominee Secretary
CRS LEGAL SERVICES LIMITED
Resigned: 06 October 2003
Appointed Date: 06 October 2003

Nominee Director
MC FORMATIONS LIMITED
Resigned: 06 October 2003
Appointed Date: 06 October 2003

Persons With Significant Control

Mr Richard Herries Maxwell
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DEVIOUS FILMS LIMITED Events

06 Oct 2016
Confirmation statement made on 6 October 2016 with updates
23 Mar 2016
Total exemption small company accounts made up to 30 September 2015
13 Nov 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 2

18 Mar 2015
Total exemption small company accounts made up to 30 September 2014
02 Jan 2015
Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 2

...
... and 27 more events
03 Nov 2003
Secretary resigned
03 Nov 2003
New director appointed
03 Nov 2003
New secretary appointed
03 Nov 2003
Registered office changed on 03/11/03 from: 123A caerphilly road cardiff south glamorgan CF14 4QA
06 Oct 2003
Incorporation

DEVIOUS FILMS LIMITED Charges

24 December 2003
Debenture
Delivered: 30 December 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…