CORACLE FILMS LIMITED
NOTTINGHAM CORACLE WORKS LIMITED

Hellopages » Nottinghamshire » Broxtowe » NG9 8AA

Company number 05247610
Status Active
Incorporation Date 1 October 2004
Company Type Private Limited Company
Address CLIFFE HILL HOUSE 22-26 NOTTINGHAM ROAD, STAPLEFORD, NOTTINGHAM, UNITED KINGDOM, NG9 8AA
Home Country United Kingdom
Nature of Business 59112 - Video production activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Termination of appointment of Melanie Glass as a director on 21 February 2017; Change of share class name or designation; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities . The most likely internet sites of CORACLE FILMS LIMITED are www.coraclefilms.co.uk, and www.coracle-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Coracle Films Limited is a Private Limited Company. The company registration number is 05247610. Coracle Films Limited has been working since 01 October 2004. The present status of the company is Active. The registered address of Coracle Films Limited is Cliffe Hill House 22 26 Nottingham Road Stapleford Nottingham United Kingdom Ng9 8aa. . GLASS, Melanie is a Secretary of the company. GLASS, Robert John Avery is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GLASS, Melanie has been resigned. The company operates in "Video production activities".


Current Directors

Secretary
GLASS, Melanie
Appointed Date: 01 October 2004

Director
GLASS, Robert John Avery
Appointed Date: 01 October 2004
59 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 October 2004
Appointed Date: 01 October 2004

Director
GLASS, Melanie
Resigned: 21 February 2017
Appointed Date: 01 April 2008
52 years old

Persons With Significant Control

Melanie Glass
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Robert John Avery Glass
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CORACLE FILMS LIMITED Events

17 Mar 2017
Termination of appointment of Melanie Glass as a director on 21 February 2017
13 Mar 2017
Change of share class name or designation
08 Mar 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities

19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Nov 2016
Registered office address changed from Minster Chambers Church Street Southwell Notts NG25 0HD to Cliffe Hill House 22-26 Nottingham Road Stapleford Nottingham NG9 8AA on 10 November 2016
...
... and 26 more events
19 Oct 2005
Ad 21/07/05--------- £ si 99@1
11 Oct 2005
Return made up to 01/10/05; full list of members
29 Sep 2005
Accounting reference date extended from 31/10/05 to 31/03/06
01 Oct 2004
Secretary resigned
01 Oct 2004
Incorporation