SQUINT FILMS LIMITED
CARDIFF FILBUK 486 LIMITED

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Company number 03498862
Status Active
Incorporation Date 26 January 1998
Company Type Private Limited Company
Address 2 DERI ROAD, PENYLAN, CARDIFF, CF23 5AJ
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-02-06 GBP 100 . The most likely internet sites of SQUINT FILMS LIMITED are www.squintfilms.co.uk, and www.squint-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. The distance to to Cardiff Queen Street Rail Station is 1.2 miles; to Cardiff Central Rail Station is 1.7 miles; to Barry Docks Rail Station is 7.9 miles; to Barry Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Squint Films Limited is a Private Limited Company. The company registration number is 03498862. Squint Films Limited has been working since 26 January 1998. The present status of the company is Active. The registered address of Squint Films Limited is 2 Deri Road Penylan Cardiff Cf23 5aj. The company`s financial liabilities are £107.08k. It is £16.25k against last year. The cash in hand is £148.04k. It is £31.92k against last year. And the total assets are £168.04k, which is £38.92k against last year. TALFAN DAVIES, Mathew Vaughan is a Secretary of the company. DAVIES, Geraint Talfan is a Director of the company. TALFAN DAVIES, Edward Owen is a Director of the company. TALFAN DAVIES, Mathew Vaughan is a Director of the company. Nominee Secretary FILBUK (SECRETARIES) LIMITED has been resigned. Director DAVIES, Elizabeth Shan Vaughan has been resigned. Director DAVIES, Geraint Talfan has been resigned. Nominee Director FILBUK NOMINEES LIMITED has been resigned. The company operates in "Television programme production activities".


squint films Key Finiance

LIABILITIES £107.08k
+17%
CASH £148.04k
+27%
TOTAL ASSETS £168.04k
+30%
All Financial Figures

Current Directors

Secretary
TALFAN DAVIES, Mathew Vaughan
Appointed Date: 03 March 1998

Director
DAVIES, Geraint Talfan
Appointed Date: 02 January 2008
81 years old

Director
TALFAN DAVIES, Edward Owen
Appointed Date: 03 March 1998
51 years old

Director
TALFAN DAVIES, Mathew Vaughan
Appointed Date: 03 March 1998
56 years old

Resigned Directors

Nominee Secretary
FILBUK (SECRETARIES) LIMITED
Resigned: 03 March 1998
Appointed Date: 26 January 1998

Director
DAVIES, Elizabeth Shan Vaughan
Resigned: 03 March 1998
Appointed Date: 03 March 1998
80 years old

Director
DAVIES, Geraint Talfan
Resigned: 27 August 2004
Appointed Date: 15 January 2001
81 years old

Nominee Director
FILBUK NOMINEES LIMITED
Resigned: 03 March 1998
Appointed Date: 26 January 1998

Persons With Significant Control

Mr Edward Owen Talfan Davies
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

SQUINT FILMS LIMITED Events

07 Feb 2017
Confirmation statement made on 26 January 2017 with updates
10 Oct 2016
Total exemption small company accounts made up to 31 March 2016
06 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-06
  • GBP 100

27 Nov 2015
Total exemption small company accounts made up to 31 March 2015
23 Feb 2015
Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 100

...
... and 56 more events
05 Mar 1998
Secretary resigned
05 Mar 1998
Director resigned
19 Feb 1998
Memorandum and Articles of Association
16 Feb 1998
Company name changed filbuk 486 LIMITED\certificate issued on 17/02/98
26 Jan 1998
Incorporation