ONE DAY FILMS LIMITED
BURY VALANCE FILM LIMITED

Hellopages » Greater Manchester » Bury » BL9 6NX

Company number 03274598
Status Active
Incorporation Date 6 November 1996
Company Type Private Limited Company
Address TOWER HOUSE, 269 WALMERSLEY ROAD, BURY, LANCASHIRE, BL9 6NX
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 59120 - Motion picture, video and television programme post-production activities, 59131 - Motion picture distribution activities, 90030 - Artistic creation
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 100 . The most likely internet sites of ONE DAY FILMS LIMITED are www.onedayfilms.co.uk, and www.one-day-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. One Day Films Limited is a Private Limited Company. The company registration number is 03274598. One Day Films Limited has been working since 06 November 1996. The present status of the company is Active. The registered address of One Day Films Limited is Tower House 269 Walmersley Road Bury Lancashire Bl9 6nx. . KNUDSEN, Janet Anne is a Secretary of the company. CLARKE, Paul Gerard, Dr is a Director of the company. KNUDSEN, Erik Kwaku Oware, Professor is a Director of the company. KNUDSEN, Janet Anne is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director KNUDSEN, Janet Anne has been resigned. Director MILTON, Christopher Paul has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
KNUDSEN, Janet Anne
Appointed Date: 06 November 1996
Director
CLARKE, Paul Gerard, Dr
Appointed Date: 07 April 2000
64 years old
Director
KNUDSEN, Erik Kwaku Oware, Professor
Appointed Date: 06 November 1996
69 years old
Director
KNUDSEN, Janet Anne
Appointed Date: 01 August 2005
66 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 November 1996
Appointed Date: 06 November 1996
Director
KNUDSEN, Janet Anne
Resigned: 10 November 1996
Appointed Date: 06 November 1996
66 years old
Director
MILTON, Christopher Paul
Resigned: 03 November 2003
Appointed Date: 07 April 2000
65 years old

Persons With Significant Control

Professor Erik Kwaku Oware Knudsen
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

ONE DAY FILMS LIMITED Events

02 Dec 2016
Confirmation statement made on 6 November 2016 with updates
25 Jul 2016
Total exemption small company accounts made up to 31 March 2016
03 Dec 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100
23 Oct 2015
Total exemption small company accounts made up to 31 March 2015
28 Nov 2014
Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 100
...
... and 44 more events
03 Apr 1997
Director's particulars changed
03 Apr 1997
Secretary's particulars changed;director's particulars changed
21 Nov 1996
Accounting reference date extended from 30/11/97 to 31/03/98
11 Nov 1996
Secretary resigned
06 Nov 1996
Incorporation

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