COLIN & BOB FILMS LIMITED
LONDON GLENWOOD HEIGHTS LIMITED

Hellopages » Greater London » Camden » NW3 6BP
Company number 04766959
Status Active
Incorporation Date 16 May 2003
Company Type Private Limited Company
Address SUMMIT HOUSE, 170 FINCHLEY ROAD, LONDON, NW3 6BP
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 59112 - Video production activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 16 May 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 100 . The most likely internet sites of COLIN & BOB FILMS LIMITED are www.colinbobfilms.co.uk, and www.colin-bob-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Colin Bob Films Limited is a Private Limited Company. The company registration number is 04766959. Colin Bob Films Limited has been working since 16 May 2003. The present status of the company is Active. The registered address of Colin Bob Films Limited is Summit House 170 Finchley Road London Nw3 6bp. . COLLINS, Linda Elizabeth is a Secretary of the company. BONE, Margery Clare is a Director of the company. TEAGUE, Colin is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
COLLINS, Linda Elizabeth
Appointed Date: 01 July 2003
Director
BONE, Margery Clare
Appointed Date: 01 March 2013
54 years old
Director
TEAGUE, Colin
Appointed Date: 01 July 2003
55 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 01 July 2003
Appointed Date: 16 May 2003
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 01 July 2003
Appointed Date: 16 May 2003

Persons With Significant Control

Mr Colin Teague
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Margery Clare Bone
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COLIN & BOB FILMS LIMITED Events

19 May 2017
Confirmation statement made on 16 May 2017 with updates
06 Mar 2017
Total exemption small company accounts made up to 31 May 2016
27 May 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 100
23 Feb 2016
Total exemption small company accounts made up to 31 May 2015
19 May 2015
Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 100
...
... and 38 more events
13 Aug 2003
New secretary appointed
13 Aug 2003
New director appointed
13 Aug 2003
Registered office changed on 13/08/03 from: temple house 20 holywell row london EC2A 4XH
11 Aug 2003
Company name changed glenwood heights LIMITED\certificate issued on 11/08/03
16 May 2003
Incorporation

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