ENDGAME FILMS LIMITED
LLANELLI MC 431 LIMITED

Hellopages » Carmarthenshire » Carmarthenshire » SA15 3YE

Company number 06517786
Status Active
Incorporation Date 28 February 2008
Company Type Private Limited Company
Address TINOPOLIS CENTRE, PARK STREET, LLANELLI, CAMARTHENSHIRE, SA15 3YE
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Accounts for a dormant company made up to 13 May 2016; Confirmation statement made on 27 February 2017 with updates; Termination of appointment of David Aukin as a director on 31 March 2016. The most likely internet sites of ENDGAME FILMS LIMITED are www.endgamefilms.co.uk, and www.endgame-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven 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.Endgame Films Limited is a Private Limited Company. The company registration number is 06517786. Endgame Films Limited has been working since 28 February 2008. The present status of the company is Active. The registered address of Endgame Films Limited is Tinopolis Centre Park Street Llanelli Camarthenshire Sa15 3ye. . LEACH, David Dennis Wilkie is a Secretary of the company. VOGEL, Hal is a Director of the company. Secretary PROSSER, Pauline has been resigned. Director AUKIN, David has been resigned. Director CHERRY, Robert Paul has been resigned. Director ROBERTS, Jennifer has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
LEACH, David Dennis Wilkie
Appointed Date: 07 March 2008
Director
VOGEL, Hal
Appointed Date: 07 March 2008
55 years old

Resigned Directors

Secretary
PROSSER, Pauline
Resigned: 07 March 2008
Appointed Date: 28 February 2008
Director
AUKIN, David
Resigned: 31 March 2016
Appointed Date: 07 March 2008
83 years old
Director
CHERRY, Robert Paul
Resigned: 07 March 2008
Appointed Date: 28 February 2008
58 years old
Director
ROBERTS, Jennifer
Resigned: 04 April 2008
Appointed Date: 07 March 2008
59 years old

Persons With Significant Control

Daybreak Pictures Limited
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more

ENDGAME FILMS LIMITED Events

13 Mar 2017
Accounts for a dormant company made up to 13 May 2016
27 Feb 2017
Confirmation statement made on 27 February 2017 with updates
01 Jul 2016
Termination of appointment of David Aukin as a director on 31 March 2016
01 Mar 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 1
12 Feb 2016
Accounts for a dormant company made up to 13 May 2015
...
... and 27 more events
28 Mar 2008
Secretary appointed david dennis wilkie leach
28 Mar 2008
Director appointed hal vogel
28 Mar 2008
Director appointed jennifer roberts
11 Mar 2008
Company name changed mc 431 LIMITED\certificate issued on 11/03/08
28 Feb 2008
Incorporation

ENDGAME FILMS LIMITED Charges

8 October 2008
Deed of accession and charge
Delivered: 17 October 2008
Status: Satisfied on 6 July 2011
Persons entitled: Barclays Bank PLC (In Its Capacity as Security Agent for the Beneficiaries)
Description: The insurance policies; the hedging agreements; any…

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