WOODBRIDGE FILMS LIMITED
CHALFONT ST PETER FINLAW 141 LIMITED

Hellopages » Buckinghamshire » Chiltern » SL9 9QL

Company number 03677475
Status Active
Incorporation Date 2 December 1998
Company Type Private Limited Company
Address 1ST FLOOR, DENMARK HOUSE, 143 HIGH STREET, CHALFONT ST PETER, SL9 9QL
Home Country United Kingdom
Nature of Business 59132 - Video distribution activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption full accounts made up to 30 September 2016; Confirmation statement made on 2 December 2016 with updates; Previous accounting period shortened from 31 December 2016 to 30 September 2016. The most likely internet sites of WOODBRIDGE FILMS LIMITED are www.woodbridgefilms.co.uk, and www.woodbridge-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Woodbridge Films Limited is a Private Limited Company. The company registration number is 03677475. Woodbridge Films Limited has been working since 02 December 1998. The present status of the company is Active. The registered address of Woodbridge Films Limited is 1st Floor Denmark House 143 High Street Chalfont St Peter Sl9 9ql. . FELLUS, Gerard is a Director of the company. Secretary ASMAR, Emmanuel has been resigned. Secretary FELLUS, Gerard has been resigned. Secretary FILEX SERVICES LIMITED has been resigned. Director DUARTE BRIONES, Hilcia has been resigned. Director FELLUS, Gerard has been resigned. Director SANTO DOMINGO, Julio Mario has been resigned. Director FILEX NOMINEES LIMITED has been resigned. The company operates in "Video distribution activities".


Current Directors

Director
FELLUS, Gerard
Appointed Date: 02 February 2015
76 years old

Resigned Directors

Secretary
ASMAR, Emmanuel
Resigned: 19 September 2007
Appointed Date: 21 October 2005
Secretary
FELLUS, Gerard
Resigned: 16 April 2014
Appointed Date: 19 September 2007
Secretary
FILEX SERVICES LIMITED
Resigned: 24 October 2005
Appointed Date: 02 December 1998
Director
DUARTE BRIONES, Hilcia
Resigned: 02 February 2015
Appointed Date: 16 April 2014
67 years old
Director
FELLUS, Gerard
Resigned: 16 April 2014
Appointed Date: 14 January 1999
76 years old
Director
SANTO DOMINGO, Julio Mario
Resigned: 05 January 2010
Appointed Date: 30 June 2005
68 years old
Director
FILEX NOMINEES LIMITED
Resigned: 14 January 1999
Appointed Date: 02 December 1998

Persons With Significant Control

Mr Gerard Felus
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

WOODBRIDGE FILMS LIMITED Events

09 Jan 2017
Total exemption full accounts made up to 30 September 2016
14 Dec 2016
Confirmation statement made on 2 December 2016 with updates
09 Nov 2016
Previous accounting period shortened from 31 December 2016 to 30 September 2016
29 Mar 2016
Total exemption small company accounts made up to 31 December 2015
25 Jan 2016
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100
...
... and 48 more events
11 Jan 2000
Return made up to 02/12/99; full list of members
04 Feb 1999
Director resigned
04 Feb 1999
New director appointed
20 Jan 1999
Company name changed finlaw 141 LIMITED\certificate issued on 21/01/99
02 Dec 1998
Incorporation

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