FRANCIS FILMS LIMITED
BROMLEY PROCONS UK LIMITED PRO-TECT MANAGMENT SERVICES LIMITED

Hellopages » Greater London » Bromley » BR2 9JA

Company number 06042447
Status Active
Incorporation Date 5 January 2007
Company Type Private Limited Company
Address 34 NAPIER ROAD, BROMLEY, KENT, BR2 9JA
Home Country United Kingdom
Nature of Business 59112 - Video production activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-01-05 GBP 100 . The most likely internet sites of FRANCIS FILMS LIMITED are www.francisfilms.co.uk, and www.francis-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Francis Films Limited is a Private Limited Company. The company registration number is 06042447. Francis Films Limited has been working since 05 January 2007. The present status of the company is Active. The registered address of Francis Films Limited is 34 Napier Road Bromley Kent Br2 9ja. The company`s financial liabilities are £57.95k. It is £-8.11k against last year. And the total assets are £87.94k, which is £-16.5k against last year. FRANCIS, Lorna Jayne is a Secretary of the company. FRANCIS, Gareth Raymond is a Director of the company. Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Video production activities".


francis films Key Finiance

LIABILITIES £57.95k
-13%
CASH n/a
TOTAL ASSETS £87.94k
-16%
All Financial Figures

Current Directors

Secretary
FRANCIS, Lorna Jayne
Appointed Date: 31 December 2007
Director
FRANCIS, Gareth Raymond
Appointed Date: 31 December 2007
56 years old

Resigned Directors

Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 30 January 2008
Appointed Date: 05 January 2007
Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 01 February 2008
Appointed Date: 05 January 2007

Persons With Significant Control

Mr Gareth Raymond Francis
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

FRANCIS FILMS LIMITED Events

05 Jan 2017
Confirmation statement made on 5 January 2017 with updates
24 Aug 2016
Total exemption small company accounts made up to 31 December 2015
05 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
04 Mar 2015
Total exemption small company accounts made up to 31 December 2014
09 Jan 2015
Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 100
...
... and 22 more events
08 Feb 2008
Secretary resigned
03 Feb 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jan 2007
Company name changed pro-tect managment services limi ted\certificate issued on 10/01/07
05 Jan 2007
Registered office changed on 05/01/07 from: c/o haskell woolfe, 112 urmston lane, stretford manchester M32 9BQ
05 Jan 2007
Incorporation

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