BLACK REDSTART FILMS LIMITED
HERTS BAYAMBER LIMITED

Hellopages » Hertfordshire » Broxbourne » EN11 8UR

Company number 02921239
Status Active
Incorporation Date 21 April 1994
Company Type Private Limited Company
Address 2 TOWER HOUSE, HODDESDON, HERTS, EN11 8UR
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 21 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-13 . The most likely internet sites of BLACK REDSTART FILMS LIMITED are www.blackredstartfilms.co.uk, and www.black-redstart-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and six months. The distance to to Turkey Street Rail Station is 6.4 miles; to Gordon Hill Rail Station is 7.7 miles; to Southbury Rail Station is 8.1 miles; to Palmers Green Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Black Redstart Films Limited is a Private Limited Company. The company registration number is 02921239. Black Redstart Films Limited has been working since 21 April 1994. The present status of the company is Active. The registered address of Black Redstart Films Limited is 2 Tower House Hoddesdon Herts En11 8ur. . GEE, Alison Jennifer Ann is a Secretary of the company. GEE, Alison Jennifer Ann is a Director of the company. ROBINSON, Benn Parker is a Director of the company. Nominee Secretary ELK COMPANY SECRETARIES LIMITED has been resigned. Nominee Director ELK (NOMINEES) LIMITED has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
GEE, Alison Jennifer Ann
Appointed Date: 06 May 1994

Director
GEE, Alison Jennifer Ann
Appointed Date: 06 May 1994
77 years old

Director
ROBINSON, Benn Parker
Appointed Date: 07 May 1994
51 years old

Resigned Directors

Nominee Secretary
ELK COMPANY SECRETARIES LIMITED
Resigned: 06 May 1994
Appointed Date: 21 April 1994

Nominee Director
ELK (NOMINEES) LIMITED
Resigned: 06 May 1994
Appointed Date: 21 April 1994

Persons With Significant Control

Mrs Alison Jennifer Ann Gee
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

BLACK REDSTART FILMS LIMITED Events

02 May 2017
Confirmation statement made on 21 April 2017 with updates
09 Aug 2016
Total exemption small company accounts made up to 30 April 2016
16 May 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-13

27 Apr 2016
Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 100

19 Aug 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 49 more events
17 May 1994
New director appointed

17 May 1994
Secretary resigned;new secretary appointed

17 May 1994
Registered office changed on 17/05/94 from: 419-421 high road corporate house harrow middlesex HA3 6EL

17 May 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed

21 Apr 1994
Incorporation