Company number 03460236
Status Active
Incorporation Date 4 November 1997
Company Type Private Limited Company
Address 6 KEYNSHAM ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL53 7PX
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
GBP 2
. The most likely internet sites of GLASSCANVAS FILMS LIMITED are www.glasscanvasfilms.co.uk, and www.glasscanvas-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. The distance to to Ashchurch for Tewkesbury Rail Station is 7.6 miles; to Stroud (Glos) Rail Station is 12.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Glasscanvas Films Limited is a Private Limited Company.
The company registration number is 03460236. Glasscanvas Films Limited has been working since 04 November 1997.
The present status of the company is Active. The registered address of Glasscanvas Films Limited is 6 Keynsham Road Cheltenham Gloucestershire Gl53 7px. . LAWSON, Derick Neal is a Secretary of the company. LAWSON, Derick Neal is a Director of the company. LAWSON, Natalie is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 04 November 1997
Appointed Date: 04 November 1997
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 04 November 1997
Appointed Date: 04 November 1997
Persons With Significant Control
Mr Derick Neal Lawson
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Natalie Lawson
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GLASSCANVAS FILMS LIMITED Events
04 Nov 2016
Confirmation statement made on 3 November 2016 with updates
23 Feb 2016
Total exemption small company accounts made up to 30 November 2015
09 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
29 May 2015
Total exemption small company accounts made up to 30 November 2014
13 Nov 2014
Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-11-13
Statement of capital on 2014-11-13
...
... and 38 more events
10 Nov 1997
New director appointed
07 Nov 1997
Director resigned
07 Nov 1997
Registered office changed on 07/11/97 from: bridge house 181 queen victoria street, london EC4V 4DD
07 Nov 1997
Secretary resigned
04 Nov 1997
Incorporation