RED BOX FILMS LTD
LONDON FURTRADE LTD FIRST CHOICE EDUCATION CENTRE LTD

Hellopages » Greater London » Camden » NW3 5JS

Company number 04842989
Status Active
Incorporation Date 23 July 2003
Company Type Private Limited Company
Address REGINA HOUSE, 124 FINCHLEY ROAD, LONDON, NW3 5JS
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 23 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 23 July 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 1 . The most likely internet sites of RED BOX FILMS LTD are www.redboxfilms.co.uk, and www.red-box-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Red Box Films Ltd is a Private Limited Company. The company registration number is 04842989. Red Box Films Ltd has been working since 23 July 2003. The present status of the company is Active. The registered address of Red Box Films Ltd is Regina House 124 Finchley Road London Nw3 5js. The company`s financial liabilities are £136.18k. It is £-20k against last year. The cash in hand is £181.14k. It is £-18.6k against last year. And the total assets are £183.26k, which is £-18.98k against last year. MARYLEBONE SECRETARIES LIMTED is a Secretary of the company. CHINN, Simon Lewis is a Director of the company. Secretary MANBLY has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director SOKHAL, Roy has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Motion picture production activities".


red box films Key Finiance

LIABILITIES £136.18k
-13%
CASH £181.14k
-10%
TOTAL ASSETS £183.26k
-10%
All Financial Figures

Current Directors

Secretary
MARYLEBONE SECRETARIES LIMTED
Appointed Date: 16 February 2006
Director
CHINN, Simon Lewis
Appointed Date: 15 February 2006
56 years old

Resigned Directors

Secretary
MANBLY
Resigned: 16 February 2006
Appointed Date: 23 July 2003
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 03 September 2004
Appointed Date: 23 July 2003
Director
SOKHAL, Roy
Resigned: 16 February 2006
Appointed Date: 23 July 2003
68 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 03 September 2004
Appointed Date: 23 July 2003

Persons With Significant Control

Mr Simon Lewis Chinn
Notified on: 23 July 2016
56 years old
Nature of control: Ownership of shares – 75% or more

RED BOX FILMS LTD Events

25 Aug 2016
Confirmation statement made on 23 July 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
17 Aug 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 1
30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
30 Jul 2014
Annual return made up to 23 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 1
...
... and 35 more events
09 Sep 2004
Director resigned
02 Aug 2004
Return made up to 23/07/04; full list of members
13 Aug 2003
Company name changed first choice education centre lt d\certificate issued on 13/08/03
24 Jul 2003
Registered office changed on 24/07/03 from: unit 52 99 lomond grove london SE5 7HN
23 Jul 2003
Incorporation

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