EARLY DAY FILMS LIMITED
BRISTOL

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Company number 05277428
Status Active
Incorporation Date 3 November 2004
Company Type Private Limited Company
Address STANLEY HOUSE, 35 STANLEY HILL, TOTTERDOWN, BRISTOL, BS4 3BA
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Sub-division of shares on 7 December 2016; Statement of capital following an allotment of shares on 7 December 2016 GBP 80.00 ; Statement of capital following an allotment of shares on 16 December 2016 GBP 85.00 . The most likely internet sites of EARLY DAY FILMS LIMITED are www.earlydayfilms.co.uk, and www.early-day-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Early Day Films Limited is a Private Limited Company. The company registration number is 05277428. Early Day Films Limited has been working since 03 November 2004. The present status of the company is Active. The registered address of Early Day Films Limited is Stanley House 35 Stanley Hill Totterdown Bristol Bs4 3ba. . WAITE, Lynne Michelle is a Secretary of the company. BYERS, Katharine Lucy is a Director of the company. WAITE, Lynne Michelle is a Director of the company. The company operates in "Motion picture production activities".


Current Directors

Secretary
WAITE, Lynne Michelle
Appointed Date: 03 November 2004
Director
BYERS, Katharine Lucy
Appointed Date: 03 November 2004
60 years old
Director
WAITE, Lynne Michelle
Appointed Date: 03 November 2004
61 years old

Persons With Significant Control

Ms Katharine Lucy Byers
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Lynne Michelle Waite
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EARLY DAY FILMS LIMITED Events

10 Feb 2017
Sub-division of shares on 7 December 2016
10 Feb 2017
Statement of capital following an allotment of shares on 7 December 2016
  • GBP 80.00
10 Feb 2017
Statement of capital following an allotment of shares on 16 December 2016
  • GBP 85.00
22 Jan 2017
Change of share class name or designation
20 Jan 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 29 more events
04 Nov 2005
Return made up to 03/11/05; full list of members
17 Mar 2005
Secretary's particulars changed;director's particulars changed
02 Mar 2005
Director's particulars changed
22 Feb 2005
Director's particulars changed
03 Nov 2004
Incorporation

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