COLOUR FIELD LIMITED
LONDON

Hellopages » Greater London » Camden » WC1V 7HP

Company number 03484446
Status Active
Incorporation Date 22 December 1997
Company Type Private Limited Company
Address 2ND FLOOR NEW PENDEREL HOUSE, 283-288 HIGH HOLBORN, LONDON, WC1V 7HP
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 100 . The most likely internet sites of COLOUR FIELD LIMITED are www.colourfield.co.uk, and www.colour-field.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Colour Field Limited is a Private Limited Company. The company registration number is 03484446. Colour Field Limited has been working since 22 December 1997. The present status of the company is Active. The registered address of Colour Field Limited is 2nd Floor New Penderel House 283 288 High Holborn London Wc1v 7hp. . BANKS, Catherine Simpson is a Secretary of the company. BANKS, Harry James is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
BANKS, Catherine Simpson
Appointed Date: 22 December 1997
Director
BANKS, Harry James
Appointed Date: 22 December 1997
66 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 22 December 1997
Appointed Date: 22 December 1997
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 22 December 1997
Appointed Date: 22 December 1997

Persons With Significant Control

Mr Harry James Banks
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

COLOUR FIELD LIMITED Events

05 Jan 2017
Confirmation statement made on 22 December 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 100
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
08 Jan 2015
Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 100
...
... and 45 more events
14 Jan 1998
Director resigned
14 Jan 1998
Secretary resigned
14 Jan 1998
New director appointed
14 Jan 1998
New secretary appointed
22 Dec 1997
Incorporation

COLOUR FIELD LIMITED Charges

23 May 2002
Floating charge
Delivered: 29 May 2002
Status: Outstanding
Persons entitled: Woolwich PLC
Description: The company's present and future undertakings and assets…
23 May 2002
Legal mortgage
Delivered: 29 May 2002
Status: Outstanding
Persons entitled: Woolwich PLC
Description: St raphaels cottage 85 mattock lane ealing london W5 5BJ.

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