AWOL FILMS LIMITED
CHELMSFORD

Hellopages » Essex » Chelmsford » CM2 0TD

Company number 04486114
Status Active
Incorporation Date 15 July 2002
Company Type Private Limited Company
Address 37 FRASER CLOSE, CHELMSFORD, ESSEX, CM2 0TD
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 15 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of AWOL FILMS LIMITED are www.awolfilms.co.uk, and www.awol-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Awol Films Limited is a Private Limited Company. The company registration number is 04486114. Awol Films Limited has been working since 15 July 2002. The present status of the company is Active. The registered address of Awol Films Limited is 37 Fraser Close Chelmsford Essex Cm2 0td. . HANSON, Charles Maurice is a Secretary of the company. ASANTE-PEDERSEN, Amma is a Director of the company. Secretary DAISH, Judy Elizabeth has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director HANSON, Charles Maurice has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
HANSON, Charles Maurice
Appointed Date: 21 March 2013
Director
ASANTE-PEDERSEN, Amma
Appointed Date: 15 July 2002
56 years old

Resigned Directors

Secretary
DAISH, Judy Elizabeth
Resigned: 21 March 2013
Appointed Date: 15 July 2002
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 15 July 2002
Appointed Date: 15 July 2002
Director
HANSON, Charles Maurice
Resigned: 02 June 2008
Appointed Date: 15 July 2002
72 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 15 July 2002
Appointed Date: 15 July 2002

Persons With Significant Control

Mrs Amma Asante-Pedersen
Notified on: 15 July 2016
56 years old
Nature of control: Ownership of shares – 75% or more

AWOL FILMS LIMITED Events

30 Jan 2017
Total exemption small company accounts made up to 31 July 2016
21 Jul 2016
Confirmation statement made on 15 July 2016 with updates
24 Feb 2016
Total exemption small company accounts made up to 31 July 2015
21 Jul 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 2
30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 38 more events
01 Aug 2002
Secretary resigned
01 Aug 2002
New secretary appointed
01 Aug 2002
New director appointed
01 Aug 2002
New director appointed
15 Jul 2002
Incorporation

AWOL FILMS LIMITED Charges

7 October 2003
An agreement
Delivered: 8 October 2003
Status: Outstanding
Persons entitled: Film Finances Inc
Description: All the rights title and interest in and to the film the…
17 September 2003
Deed of security assignment and charge
Delivered: 6 October 2003
Status: Outstanding
Persons entitled: Ukfc, Acw and Htv
Description: All literary, property and ancillary rights, all contracts…

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