SIMPLE FILMS LIMITED
LOUGHBOROUGH

Hellopages » Leicestershire » Charnwood » LE12 9AL

Company number 03407926
Status Active
Incorporation Date 23 July 1997
Company Type Private Limited Company
Address 10 FIELD STREET, SHEPSHED, LOUGHBOROUGH, LEICESTERSHIRE, LE12 9AL
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 59113 - Television programme production activities, 90030 - Artistic creation
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 23 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of SIMPLE FILMS LIMITED are www.simplefilms.co.uk, and www.simple-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. The distance to to East Midlands Parkway Rail Station is 6.4 miles; to Long Eaton Rail Station is 7.8 miles; to Attenborough Rail Station is 9.6 miles; to Beeston Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Simple Films Limited is a Private Limited Company. The company registration number is 03407926. Simple Films Limited has been working since 23 July 1997. The present status of the company is Active. The registered address of Simple Films Limited is 10 Field Street Shepshed Loughborough Leicestershire Le12 9al. The company`s financial liabilities are £4.44k. It is £0.27k against last year. The cash in hand is £0k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. CRESSWELL, Stuart John is a Secretary of the company. ALLEN, Paul David is a Director of the company. CRESSWELL, Josephine is a Director of the company. CRESSWELL, Stuart John is a Director of the company. MARRIOTT, Phillip Roland is a Director of the company. The company operates in "Motion picture production activities".


simple films Key Finiance

LIABILITIES £4.44k
+6%
CASH £0k
-50%
TOTAL ASSETS £0k
-50%
All Financial Figures

Current Directors

Secretary
CRESSWELL, Stuart John
Appointed Date: 23 July 1997
Director
ALLEN, Paul David
Appointed Date: 19 September 2011
43 years old
Director
CRESSWELL, Josephine
Appointed Date: 23 July 1997
60 years old
Director
CRESSWELL, Stuart John
Appointed Date: 23 July 1997
63 years old
Director
MARRIOTT, Phillip Roland
Appointed Date: 10 June 2003
63 years old

Persons With Significant Control

Stuart Cresswell
Notified on: 27 July 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Phillip Marriott
Notified on: 27 July 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SIMPLE FILMS LIMITED Events

27 Apr 2017
Total exemption small company accounts made up to 31 July 2016
28 Jul 2016
Confirmation statement made on 23 July 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
28 Jul 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 150
29 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 42 more events
24 Sep 1999
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
02 Jun 1999
Accounts for a dormant company made up to 31 July 1998
02 Jun 1999
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
19 Aug 1998
Return made up to 23/07/98; full list of members
23 Jul 1997
Incorporation

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