BRAMPTON FILMS LIMITED
LONDON PARAMOUNT PACKAGING LIMITED

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

Company number 02733544
Status Active
Incorporation Date 22 July 1992
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 eighty-seven 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; Appointment of Mr David George Duthie as a director on 31 October 2016. The most likely internet sites of BRAMPTON FILMS LIMITED are www.bramptonfilms.co.uk, and www.brampton-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three 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.Brampton Films Limited is a Private Limited Company. The company registration number is 02733544. Brampton Films Limited has been working since 22 July 1992. The present status of the company is Active. The registered address of Brampton 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 LEA, Michael John has been resigned. Director CORNWELL, Gail has been resigned. Director DEEKS, Andrew Timothy has been resigned. Director HARRIS, David William has been resigned. Director LANGLANDS, John Thomson has been resigned. Director LEA, Michael John has been resigned. Director PATON, John Ferguson has been resigned. Director THORBURN, Anne has been resigned. Director WILLIAMS, Simon John has been resigned. The company operates in "Dormant Company".


Current Directors

Director
DUTHIE, David George
Appointed Date: 31 October 2016
71 years old
Director
BRITISH POLYTHENE LIMITED
Appointed Date: 09 November 1995

Resigned Directors

Secretary
BROOKSBANK, Raymond Bernard
Resigned: 31 August 2012
Appointed Date: 09 November 1995
Secretary
KANE, Hilary Anne
Resigned: 31 December 2016
Appointed Date: 01 September 2012
Secretary
LEA, Michael John
Resigned: 09 November 1995
Appointed Date: 22 July 1992
Director
CORNWELL, Gail
Resigned: 20 October 1992
Appointed Date: 01 September 1992
70 years old
Director
DEEKS, Andrew Timothy
Resigned: 06 February 1997
Appointed Date: 01 November 1992
65 years old
Director
HARRIS, David William
Resigned: 31 October 2016
Appointed Date: 24 July 2009
53 years old
Director
LANGLANDS, John Thomson
Resigned: 30 July 2004
Appointed Date: 17 May 2002
73 years old
Director
LEA, Michael John
Resigned: 31 December 1996
Appointed Date: 22 July 1992
74 years old
Director
PATON, John Ferguson
Resigned: 17 May 2002
Appointed Date: 09 November 1995
77 years old
Director
THORBURN, Anne
Resigned: 24 July 2009
Appointed Date: 02 June 2008
65 years old
Director
WILLIAMS, Simon John
Resigned: 30 June 1997
Appointed Date: 22 July 1992
63 years old

Persons With Significant Control

British Polythene Industries Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRAMPTON FILMS LIMITED Events

16 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
08 Nov 2016
Appointment of Mr David George Duthie as a director on 31 October 2016
08 Nov 2016
Termination of appointment of David William Harris as a director on 31 October 2016
12 Aug 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 77 more events
27 Oct 1992
Director resigned
20 Oct 1992
New director appointed
12 Oct 1992
Accounting reference date notified as 31/07
22 Jul 1992
Incorporation
22 Jul 1992
Incorporation

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