OVERSTONE TRAINING FILMS LIMITED
LONDON GOWER TRAINING FILMS LIMITED

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Company number 01213701
Status Active
Incorporation Date 23 May 1975
Company Type Private Limited Company
Address SUMMIT HOUSE, 170 FINCHLEY ROAD, LONDON, NW3 6BP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 1,000 ; Current accounting period extended from 30 June 2016 to 31 December 2016; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of OVERSTONE TRAINING FILMS LIMITED are www.overstonetrainingfilms.co.uk, and www.overstone-training-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and seven months. Overstone Training Films Limited is a Private Limited Company. The company registration number is 01213701. Overstone Training Films Limited has been working since 23 May 1975. The present status of the company is Active. The registered address of Overstone Training Films Limited is Summit House 170 Finchley Road London Nw3 6bp. . WISE, Darren Paul is a Secretary of the company. FARROW, Nigel Alexander Emery is a Director of the company. Secretary YOUNG, Nigel Reginald has been resigned. Director CYRIAX, George Robert has been resigned. Director SIMPSON, Christopher has been resigned. Director STERN, Malcolm has been resigned. Director YOUNG, Nigel Reginald has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WISE, Darren Paul
Appointed Date: 25 March 2003

Director

Resigned Directors

Secretary
YOUNG, Nigel Reginald
Resigned: 25 March 2003

Director
CYRIAX, George Robert
Resigned: 09 April 2002
90 years old

Director
SIMPSON, Christopher
Resigned: 01 September 1992
74 years old

Director
STERN, Malcolm
Resigned: 06 March 2002
93 years old

Director
YOUNG, Nigel Reginald
Resigned: 25 March 2003
89 years old

OVERSTONE TRAINING FILMS LIMITED Events

11 Apr 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 1,000

01 Apr 2016
Current accounting period extended from 30 June 2016 to 31 December 2016
22 Mar 2016
Accounts for a dormant company made up to 30 June 2015
22 Jul 2015
Company name changed gower training films LIMITED\certificate issued on 22/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-15

14 May 2015
Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 1,000

...
... and 70 more events
20 Jan 1988
Particulars of mortgage/charge

14 Oct 1987
Full accounts made up to 30 June 1986

14 Oct 1987
Return made up to 02/07/87; full list of members

07 Aug 1986
Full accounts made up to 30 June 1985

07 Aug 1986
Return made up to 18/06/86; full list of members

OVERSTONE TRAINING FILMS LIMITED Charges

5 January 1988
Mortgage debenture
Delivered: 20 January 1988
Status: Outstanding
Persons entitled: Coutts & Company
Description: A specific equitable charge over all freehold and leasehold…
29 November 1983
Mortgage debenture
Delivered: 9 December 1983
Status: Outstanding
Persons entitled: Coutts & Company
Description: A specific equitable charge over the company's estate or…
29 March 1982
Debenture
Delivered: 2 April 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge undertaking and all property and…