44 STEEL MILL LIMITED
BROMLEY MARSHALL ARTS PICTURES LIMITED VAINBOOST LIMITED

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Company number 05455505
Status Active
Incorporation Date 18 May 2005
Company Type Private Limited Company
Address 2A PEMBROKE ROAD, PEMBROKE ROAD, BROMLEY, ENGLAND, BR1 2RU
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 Registered office address changed from C/O Ken Marshall 11 Queens Court West End Lane London NW6 1UT to 2a Pembroke Road Pembroke Road Bromley BR1 2RU on 7 December 2016; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 1 . The most likely internet sites of 44 STEEL MILL LIMITED are www.44steelmill.co.uk, and www.44-steel-mill.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. 44 Steel Mill Limited is a Private Limited Company. The company registration number is 05455505. 44 Steel Mill Limited has been working since 18 May 2005. The present status of the company is Active. The registered address of 44 Steel Mill Limited is 2a Pembroke Road Pembroke Road Bromley England Br1 2ru. . MARSHALL, Kenneth Carlos is a Secretary of the company. MARSHALL, Kenneth Carlos is a Director of the company. WILLIAMS, Paul Andrew is a Director of the company. Secretary MACLEAN CLARK, Rosaura has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
MARSHALL, Kenneth Carlos
Appointed Date: 12 May 2009

Director
MARSHALL, Kenneth Carlos
Appointed Date: 11 July 2005
50 years old

Director
WILLIAMS, Paul Andrew
Appointed Date: 04 May 2009
51 years old

Resigned Directors

Secretary
MACLEAN CLARK, Rosaura
Resigned: 12 May 2009
Appointed Date: 11 July 2005

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 11 July 2005
Appointed Date: 18 May 2005

Nominee Director
SDG REGISTRARS LIMITED
Resigned: 11 July 2005
Appointed Date: 18 May 2005

44 STEEL MILL LIMITED Events

07 Dec 2016
Registered office address changed from C/O Ken Marshall 11 Queens Court West End Lane London NW6 1UT to 2a Pembroke Road Pembroke Road Bromley BR1 2RU on 7 December 2016
28 Nov 2016
Total exemption small company accounts made up to 31 March 2016
24 May 2016
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 1

23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
08 Jun 2015
Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 1

...
... and 35 more events
27 Jul 2005
Secretary resigned
27 Jul 2005
Director resigned
21 Jul 2005
Company name changed vainboost LIMITED\certificate issued on 21/07/05
15 Jul 2005
Registered office changed on 15/07/05 from: 41 chalton street london NW1 1JD
18 May 2005
Incorporation

44 STEEL MILL LIMITED Charges

16 July 2009
Security and trust agreement
Delivered: 24 July 2009
Status: Outstanding
Persons entitled: National Film Trustee Company Limited as Security Trustee for and on Behalf of the Financiers
Description: All right title and interest in the film provisionally…
13 July 2009
Tax credit security assignment and charge over bank account
Delivered: 25 July 2009
Status: Outstanding
Persons entitled: Limelight Ctl Limited
Description: The company's entire right title and interest both legal…