MERSEY FILM LIMITED
TARPORLEY

Hellopages » Cheshire » Cheshire West and Chester » CW6 0RQ

Company number 04874840
Status Active
Incorporation Date 21 August 2003
Company Type Private Limited Company
Address TIRLEY GARTH MALLOWS WAY, WILLINGTON, TARPORLEY, CHESHIRE, CW6 0RQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 21 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 1 . The most likely internet sites of MERSEY FILM LIMITED are www.merseyfilm.co.uk, and www.mersey-film.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Mersey Film Limited is a Private Limited Company. The company registration number is 04874840. Mersey Film Limited has been working since 21 August 2003. The present status of the company is Active. The registered address of Mersey Film Limited is Tirley Garth Mallows Way Willington Tarporley Cheshire Cw6 0rq. . REDMOND, Alexis Jane is a Secretary of the company. REDMOND, Alexis Jane is a Director of the company. REDMOND, Philip, Professor is a Director of the company. Secretary BIBBY, Joanne Marie Louise has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
REDMOND, Alexis Jane
Appointed Date: 07 June 2004

Director
REDMOND, Alexis Jane
Appointed Date: 21 August 2003
70 years old

Director
REDMOND, Philip, Professor
Appointed Date: 21 August 2003
76 years old

Resigned Directors

Secretary
BIBBY, Joanne Marie Louise
Resigned: 07 June 2004
Appointed Date: 21 August 2003

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 21 August 2003
Appointed Date: 21 August 2003

Nominee Director
SDG REGISTRARS LIMITED
Resigned: 21 August 2003
Appointed Date: 21 August 2003

Persons With Significant Control

Professor Philip Redmond
Notified on: 1 July 2016
76 years old
Nature of control: Ownership of shares – 75% or more

MERSEY FILM LIMITED Events

05 Sep 2016
Confirmation statement made on 21 August 2016 with updates
19 Jul 2016
Total exemption small company accounts made up to 31 October 2015
01 Sep 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 1

17 Jul 2015
Total exemption small company accounts made up to 31 October 2014
08 Sep 2014
Annual return made up to 21 August 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 1

...
... and 29 more events
26 Sep 2003
New director appointed
26 Sep 2003
New secretary appointed
26 Sep 2003
Director resigned
26 Sep 2003
Secretary resigned
21 Aug 2003
Incorporation