DAYBREAK PICTURES (CHURCHILL) LIMITED
LLANELLI MC 506 LIMITED

Hellopages » Carmarthenshire » Carmarthenshire » SA15 3YE
Company number 09577488
Status Active
Incorporation Date 6 May 2015
Company Type Private Limited Company
Address TINOPOLIS CENTRE, PARK STREET, LLANELLI, UNITED KINGDOM, SA15 3YE
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 6 May 2017 with updates; Termination of appointment of David Aukin as a director on 31 March 2016; Annual return made up to 6 May 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 1 . The most likely internet sites of DAYBREAK PICTURES (CHURCHILL) LIMITED are www.daybreakpictureschurchill.co.uk, and www.daybreak-pictures-churchill.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Llangennech Rail Station is 3.5 miles; to Pembrey & Burry Port Rail Station is 3.8 miles; to Pontarddulais Rail Station is 5.4 miles; to Gowerton Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Daybreak Pictures Churchill Limited is a Private Limited Company. The company registration number is 09577488. Daybreak Pictures Churchill Limited has been working since 06 May 2015. The present status of the company is Active. The registered address of Daybreak Pictures Churchill Limited is Tinopolis Centre Park Street Llanelli United Kingdom Sa15 3ye. . LEACH, David is a Secretary of the company. REES, William Arwel is a Director of the company. ROBERTS, Jennifer is a Director of the company. VOGEL, Hal is a Director of the company. WILLIS, John Edward is a Director of the company. Director AUKIN, David has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
LEACH, David
Appointed Date: 06 May 2015
Director
REES, William Arwel
Appointed Date: 06 May 2015
69 years old
Director
ROBERTS, Jennifer
Appointed Date: 06 May 2015
59 years old
Director
VOGEL, Hal
Appointed Date: 06 May 2015
55 years old
Director
WILLIS, John Edward
Appointed Date: 06 May 2015
79 years old

Resigned Directors

Director
AUKIN, David
Resigned: 31 March 2016
Appointed Date: 06 May 2015
84 years old

Persons With Significant Control

Dmwsl 584 Limited
Notified on: 1 May 2016
Nature of control: Ownership of shares – 75% or more

DAYBREAK PICTURES (CHURCHILL) LIMITED Events

08 May 2017
Confirmation statement made on 6 May 2017 with updates
01 Jul 2016
Termination of appointment of David Aukin as a director on 31 March 2016
09 May 2016
Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 1
29 Mar 2016
Total exemption full accounts made up to 30 November 2015
16 Oct 2015
Current accounting period extended from 31 October 2015 to 30 November 2015
...
... and 1 more events
16 Jul 2015
Registration of charge 095774880001, created on 13 July 2015
17 Jun 2015
Current accounting period shortened from 30 September 2015 to 31 July 2015
08 May 2015
Company name changed mc 506 LIMITED\certificate issued on 08/05/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-05-07
07 May 2015
Current accounting period shortened from 31 May 2016 to 30 September 2015
06 May 2015
Incorporation
Statement of capital on 2015-05-06
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

DAYBREAK PICTURES (CHURCHILL) LIMITED Charges

13 July 2015
Charge code 0957 7488 0001
Delivered: 16 July 2015
Status: Outstanding
Persons entitled: Aver Media Finance, Part of Bank Montreal
Description: Contains fixed charge…

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