RYAN FILMS LIMITED
KENT

Hellopages » Greater London » Bromley » BR3 6NS

Company number 02684247
Status Active
Incorporation Date 5 February 1992
Company Type Private Limited Company
Address 9 LIMES ROAD, BECKENHAM, KENT, BR3 6NS
Home Country United Kingdom
Nature of Business 90010 - Performing arts
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Total exemption full accounts made up to 30 April 2016; Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 50 . The most likely internet sites of RYAN FILMS LIMITED are www.ryanfilms.co.uk, and www.ryan-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. Ryan Films Limited is a Private Limited Company. The company registration number is 02684247. Ryan Films Limited has been working since 05 February 1992. The present status of the company is Active. The registered address of Ryan Films Limited is 9 Limes Road Beckenham Kent Br3 6ns. . LUPTON, John Frederick Anthony is a Secretary of the company. DUGGAN, Patrick Gerald is a Director of the company. Secretary DUGGAN, Patrick has been resigned. Secretary HINSHELWOOD, William George has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FILLINGHAM, Janet Barbara has been resigned. The company operates in "Performing arts".


Current Directors

Secretary
LUPTON, John Frederick Anthony
Appointed Date: 29 October 1997
Director
DUGGAN, Patrick Gerald
Appointed Date: 05 February 1992
80 years old

Resigned Directors

Secretary
DUGGAN, Patrick
Resigned: 29 October 1997
Appointed Date: 28 January 1995
Secretary
HINSHELWOOD, William George
Resigned: 28 January 1995
Appointed Date: 31 January 1992
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 February 1992
Appointed Date: 31 January 1992
Director
FILLINGHAM, Janet Barbara
Resigned: 27 October 1997
Appointed Date: 31 January 1992
69 years old

Persons With Significant Control

Mr Patrick Gerald Duggan
Notified on: 1 May 2016
80 years old
Nature of control: Ownership of shares – 75% or more

RYAN FILMS LIMITED Events

20 Jan 2017
Confirmation statement made on 18 January 2017 with updates
08 Aug 2016
Total exemption full accounts made up to 30 April 2016
20 Jan 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 50
12 Aug 2015
Total exemption full accounts made up to 30 April 2015
19 Jan 2015
Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 50
...
... and 55 more events
28 Apr 1993
Accounting reference date shortened from 28/02 to 30/04
28 Apr 1993
Return made up to 05/02/93; full list of members
  • 363(353) ‐ Location of register of members address changed
01 Apr 1993
Registered office changed on 01/04/93 from: 12 great james street london WC1N 3DR
11 Feb 1992
Secretary resigned
05 Feb 1992
Incorporation

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