HAWKSTONE FILMS LTD.
WHITCHURCH

Hellopages » Cheshire » Cheshire East » SY13 4HT

Company number 05252217
Status Active
Incorporation Date 6 October 2004
Company Type Private Limited Company
Address ORCHARD BARN, NORBURY, WHITCHURCH, SALOP, SY13 4HT
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 6 October 2016 with updates; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of HAWKSTONE FILMS LTD. are www.hawkstonefilms.co.uk, and www.hawkstone-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Whitchurch (Shrops) Rail Station is 3.7 miles; to Nantwich Rail Station is 6.5 miles; to Prees Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hawkstone Films Ltd is a Private Limited Company. The company registration number is 05252217. Hawkstone Films Ltd has been working since 06 October 2004. The present status of the company is Active. The registered address of Hawkstone Films Ltd is Orchard Barn Norbury Whitchurch Salop Sy13 4ht. The cash in hand is £0k. It is £0k against last year. . LEE, Gillian Charlotte is a Secretary of the company. BIRLEY, Alison Jane is a Director of the company. DIAMOND, Belinda Claire Talbot is a Director of the company. LEE, Gillian Charlotte is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Television programme production activities".


hawkstone films Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
LEE, Gillian Charlotte
Appointed Date: 06 October 2004

Director
BIRLEY, Alison Jane
Appointed Date: 06 October 2004
64 years old

Director
DIAMOND, Belinda Claire Talbot
Appointed Date: 06 October 2004
64 years old

Director
LEE, Gillian Charlotte
Appointed Date: 06 October 2004
66 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 October 2004
Appointed Date: 06 October 2004

Persons With Significant Control

Mrs Belinda Claire Talbot Diamond
Notified on: 6 October 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Gillian Charlotte Lee
Notified on: 6 October 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Alison Jane Birley
Notified on: 6 October 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAWKSTONE FILMS LTD. Events

08 Oct 2016
Accounts for a dormant company made up to 30 September 2016
08 Oct 2016
Confirmation statement made on 6 October 2016 with updates
06 Oct 2015
Accounts for a dormant company made up to 30 September 2015
06 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 3

14 Oct 2014
Accounts for a dormant company made up to 30 September 2014
...
... and 24 more events
13 Oct 2004
Resolutions
  • ELRES ‐ Elective resolution

13 Oct 2004
Resolutions
  • ELRES ‐ Elective resolution

13 Oct 2004
Resolutions
  • ELRES ‐ Elective resolution

06 Oct 2004
Secretary resigned
06 Oct 2004
Incorporation