ADELPHI FILMS LIMITED
LONDON

Hellopages » Greater London » Bromley » SE20 7UE

Company number 00353190
Status Active
Incorporation Date 19 May 1939
Company Type Private Limited Company
Address 21 STEMBRIDGE ROAD, ANERLEY, LONDON, SE20 7UE
Home Country United Kingdom
Nature of Business 59131 - Motion picture distribution activities
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-01-13 GBP 3,000 . The most likely internet sites of ADELPHI FILMS LIMITED are www.adelphifilms.co.uk, and www.adelphi-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-six years and seven months. The distance to to Bickley Rail Station is 4.6 miles; to Battersea Park Rail Station is 6.2 miles; to Barbican Rail Station is 8.1 miles; to Brondesbury Park Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Adelphi Films Limited is a Private Limited Company. The company registration number is 00353190. Adelphi Films Limited has been working since 19 May 1939. The present status of the company is Active. The registered address of Adelphi Films Limited is 21 Stembridge Road Anerley London Se20 7ue. . LEES, Katherine is a Secretary of the company. ALLAN, William Eric is a Director of the company. BLOOM, Harriet Jean is a Director of the company. JEFFS, Richard is a Director of the company. LEES, Katherine is a Director of the company. Secretary DENT, Stanley Joseph has been resigned. Director DENT, Margaret Sybil has been resigned. Director DENT, Stanley Joseph has been resigned. Director LEES, Matthew James has been resigned. The company operates in "Motion picture distribution activities".


Current Directors

Secretary
LEES, Katherine
Appointed Date: 01 January 2007
Director
ALLAN, William Eric
Appointed Date: 01 January 2009
75 years old
Director
BLOOM, Harriet Jean
Appointed Date: 14 January 1995
80 years old
Director
JEFFS, Richard
Appointed Date: 01 January 2009
70 years old
Director
LEES, Katherine
Appointed Date: 14 January 1995
76 years old

Resigned Directors

Secretary
DENT, Stanley Joseph
Resigned: 31 December 2006
Director
DENT, Margaret Sybil
Resigned: 01 January 2007
109 years old
Director
DENT, Stanley Joseph
Resigned: 01 January 2007
108 years old
Director
LEES, Matthew James
Resigned: 05 December 2014
Appointed Date: 01 January 2009
42 years old

Persons With Significant Control

Mrs Katherine Ellen Eve Lees
Notified on: 1 January 2017
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ADELPHI FILMS LIMITED Events

07 Jan 2017
Confirmation statement made on 6 January 2017 with updates
17 Nov 2016
Total exemption small company accounts made up to 31 March 2016
13 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 3,000
22 Sep 2015
Total exemption small company accounts made up to 31 March 2015
11 Jan 2015
Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-01-11
  • GBP 3,000
...
... and 71 more events
22 Feb 1988
Return made up to 14/01/88; no change of members
20 Jul 1987
Full accounts made up to 30 June 1985
31 Mar 1987
Return made up to 14/01/87; full list of members
19 May 1939
Certificate of incorporation
19 May 1939
Incorporation

ADELPHI FILMS LIMITED Charges

23 September 1949
Mortgage debenture for securing all moneys due or to become due from advance films LTD to national film finance corporation
Delivered: 12 October 1949
Status: Satisfied
Persons entitled: National Film Finance Corporation
Description: Undertaking and all property and assets present and future…

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