Company number 05285452
Status Active
Incorporation Date 12 November 2004
Company Type Private Limited Company
Address 218 PENARTH ROAD, CARDIFF, CF11 8NN
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc
Since the company registration sixty-one events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 13 September 2016 with updates; Director's details changed for Mr Mark William Fenwick on 1 September 2016. The most likely internet sites of INDUS FILMS LTD are www.indusfilms.co.uk, and www.indus-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Cardiff Queen Street Rail Station is 1.4 miles; to Cathays Rail Station is 1.6 miles; to Barry Docks Rail Station is 5.4 miles; to Barry Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Indus Films Ltd is a Private Limited Company.
The company registration number is 05285452. Indus Films Ltd has been working since 12 November 2004.
The present status of the company is Active. The registered address of Indus Films Ltd is 218 Penarth Road Cardiff Cf11 8nn. . FENWICK, Mark William is a Director of the company. THOMAS, Nia Llinos is a Director of the company. Secretary FENWICK, Mark William has been resigned. Secretary ADVISORS IN MEDIA LTD has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DAVIES, Huw Eurig has been resigned. Director HUGHES, Emyr Byron has been resigned. Director REES, Gareth Simon has been resigned. Director ROBINSON, David Stephen has been resigned. Director THOMAS, Paul Islwyn has been resigned. The company operates in "Television programme production activities".
Current Directors
Resigned Directors
Secretary
ADVISORS IN MEDIA LTD
Resigned: 08 March 2013
Appointed Date: 12 November 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 November 2004
Appointed Date: 12 November 2004
Director
DAVIES, Huw Eurig
Resigned: 24 December 2015
Appointed Date: 19 October 2009
60 years old
Director
REES, Gareth Simon
Resigned: 31 December 2015
Appointed Date: 19 October 2009
56 years old
Persons With Significant Control
Boom Cymru Tv Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
INDUS FILMS LTD Events
14 Dec 2016
Full accounts made up to 31 December 2015
13 Sep 2016
Confirmation statement made on 13 September 2016 with updates
05 Sep 2016
Director's details changed for Mr Mark William Fenwick on 1 September 2016
25 Jan 2016
Appointment of Ms Nia Llinos Thomas as a director on 25 January 2016
25 Jan 2016
Termination of appointment of Huw Eurig Davies as a director on 24 December 2015
...
... and 51 more events
05 Oct 2005
Accounting reference date shortened from 30/11/05 to 30/06/05
02 Jun 2005
New director appointed
12 May 2005
New director appointed
12 Nov 2004
Secretary resigned
12 Nov 2004
Incorporation
13 November 2012
Guarantee & debenture
Delivered: 14 November 2012
Status: Satisfied
on 18 October 2013
Persons entitled: Ldc (Managers) Limited (the Security Agent)
Description: Fixed and floating charge over the undertaking and all…
30 October 2012
Accession deed
Delivered: 6 November 2012
Status: Satisfied
on 26 June 2015
Persons entitled: Ldc (Managers) Limited (the Security Agent)
Description: Fixed and floating charges over the undertaking and all…
20 February 2008
Mortgage debenture
Delivered: 5 March 2008
Status: Satisfied
on 12 May 2015
Persons entitled: Coutts & Co
Description: Fixed and floating charge over the undertaking and all…