25AUGUSTFILMS LTD
BROMLEY

Hellopages » Greater London » Bromley » BR2 0JN

Company number 05968707
Status Active
Incorporation Date 16 October 2006
Company Type Private Limited Company
Address 17A BECKENHAM GROVE, BROMLEY, BR2 0JN
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 6 November 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of 25AUGUSTFILMS LTD are www.25augustfilms.co.uk, and www.25augustfilms.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. 25augustfilms Ltd is a Private Limited Company. The company registration number is 05968707. 25augustfilms Ltd has been working since 16 October 2006. The present status of the company is Active. The registered address of 25augustfilms Ltd is 17a Beckenham Grove Bromley Br2 0jn. . BOSTON, Emma is a Secretary of the company. TIBBETTS, Carl is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
BOSTON, Emma
Appointed Date: 24 October 2006
Director
TIBBETTS, Carl
Appointed Date: 24 October 2006
51 years old

Resigned Directors

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 17 October 2006
Appointed Date: 16 October 2006
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 17 October 2006
Appointed Date: 16 October 2006

Persons With Significant Control

Mr Carl Tibbetts
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

25AUGUSTFILMS LTD Events

23 Jan 2017
Total exemption small company accounts made up to 30 June 2016
16 Nov 2016
Confirmation statement made on 6 November 2016 with updates
31 Dec 2015
Total exemption small company accounts made up to 30 June 2015
10 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 100
03 Feb 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 19 more events
07 Nov 2006
New director appointed
07 Nov 2006
Ad 17/10/06--------- £ si 10@1=10 £ ic 2/12
18 Oct 2006
Secretary resigned
18 Oct 2006
Director resigned
16 Oct 2006
Incorporation

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