ADVANCED FILMS LIMITED
LONDON

Hellopages » City of London » City of London » EC2Y 5AB

Company number 02318796
Status Active
Incorporation Date 18 November 1988
Company Type Private Limited Company
Address ONE, LONDON WALL, LONDON, EC2Y 5AB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Current accounting period extended from 31 December 2016 to 31 March 2017; Termination of appointment of Hilary Anne Kane as a secretary on 31 December 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of ADVANCED FILMS LIMITED are www.advancedfilms.co.uk, and www.advanced-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and one months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Advanced Films Limited is a Private Limited Company. The company registration number is 02318796. Advanced Films Limited has been working since 18 November 1988. The present status of the company is Active. The registered address of Advanced Films Limited is One London Wall London Ec2y 5ab. . DUTHIE, David George is a Director of the company. BRITISH POLYTHENE LIMITED is a Director of the company. Secretary BROOKSBANK, Raymond Bernard has been resigned. Secretary KANE, Hilary Anne has been resigned. Secretary MACDONALD, Angus Neilson has been resigned. Director BROOKSBANK, Raymond Bernard has been resigned. Director HARVEY, Ronald Leslie has been resigned. Director MACDONALD, Angus Neilson has been resigned. Director MCLATCHIE, Cameron has been resigned. Director PATON, John Ferguson has been resigned. Director STENNING, Keith Jeffery has been resigned. The company operates in "Dormant Company".


Current Directors

Director
DUTHIE, David George
Appointed Date: 02 June 2008
69 years old
Director
BRITISH POLYTHENE LIMITED
Appointed Date: 03 October 1994

Resigned Directors

Secretary
BROOKSBANK, Raymond Bernard
Resigned: 31 August 2012
Appointed Date: 16 December 1993
Secretary
KANE, Hilary Anne
Resigned: 31 December 2016
Appointed Date: 01 September 2012
Secretary
MACDONALD, Angus Neilson
Resigned: 16 December 1993
Director
BROOKSBANK, Raymond Bernard
Resigned: 03 October 1994
Appointed Date: 16 December 1993
79 years old
Director
HARVEY, Ronald Leslie
Resigned: 14 June 1993
82 years old
Director
MACDONALD, Angus Neilson
Resigned: 03 October 1994
Appointed Date: 16 December 1993
90 years old
Director
MCLATCHIE, Cameron
Resigned: 01 June 2004
78 years old
Director
PATON, John Ferguson
Resigned: 17 March 1993
77 years old
Director
STENNING, Keith Jeffery
Resigned: 17 May 2002
Appointed Date: 01 January 1993
82 years old

ADVANCED FILMS LIMITED Events

14 Feb 2017
Current accounting period extended from 31 December 2016 to 31 March 2017
12 Jan 2017
Termination of appointment of Hilary Anne Kane as a secretary on 31 December 2016
12 Aug 2016
Accounts for a dormant company made up to 31 December 2015
17 Jun 2016
Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 1,550,000
28 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 86 more events
23 Mar 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
21 Feb 1989
Company name changed mintpine LIMITED\certificate issued on 22/02/89
20 Feb 1989
Registered office changed on 20/02/89 from: 84 temple chambers temple avenue london EC4Y ohp
20 Feb 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
18 Nov 1988
Incorporation

ADVANCED FILMS LIMITED Charges

7 September 1989
Fixed and floating charge
Delivered: 22 September 1989
Status: Satisfied on 23 February 1991
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…

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