D'ARBLAY FILMS LTD
LECHLADE HIBBERT RALPH FILM LTD

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Company number 07609264
Status Active - Proposal to Strike off
Incorporation Date 19 April 2011
Company Type Private Limited Company
Address SOUTHROP MANOR, SOUTHROP, LECHLADE, ENGLAND, GL7 3NX
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 59112 - Video production activities, 59113 - Television programme production activities
Phone, email, etc

Since the company registration twenty events have happened. The last three records are First Gazette notice for voluntary strike-off; Application to strike the company off the register; Registered office address changed from 10 D''arblay Street London W1F 8DS to Southrop Manor Southrop Lechlade GL7 3NX on 19 April 2017. The most likely internet sites of D'ARBLAY FILMS LTD are www.darblayfilms.co.uk, and www.d-arblay-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. D Arblay Films Ltd is a Private Limited Company. The company registration number is 07609264. D Arblay Films Ltd has been working since 19 April 2011. The present status of the company is Active - Proposal to Strike off. The registered address of D Arblay Films Ltd is Southrop Manor Southrop Lechlade England Gl7 3nx. The company`s financial liabilities are £0k. It is £-0.05k against last year. . BURDON, Kim Hedley is a Director of the company. CHANDLER, Robert is a Director of the company. HIBBERT, Jeremy Edward is a Director of the company. Secretary WATSON, Fiona Claire has been resigned. The company operates in "Motion picture production activities".


d'arblay films Key Finiance

LIABILITIES £0k
-100%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
BURDON, Kim Hedley
Appointed Date: 19 April 2011
65 years old
Director
CHANDLER, Robert
Appointed Date: 19 April 2011
61 years old
Director
HIBBERT, Jeremy Edward
Appointed Date: 19 April 2011
77 years old

Resigned Directors

Secretary
WATSON, Fiona Claire
Resigned: 13 April 2017
Appointed Date: 19 April 2011

Persons With Significant Control

Mr Kim Hedley Burdon
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Chandler
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jeremy Edward Hibbert
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

D'ARBLAY FILMS LTD Events

30 May 2017
First Gazette notice for voluntary strike-off
23 May 2017
Application to strike the company off the register
19 Apr 2017
Registered office address changed from 10 D''arblay Street London W1F 8DS to Southrop Manor Southrop Lechlade GL7 3NX on 19 April 2017
19 Apr 2017
Confirmation statement made on 19 April 2017 with updates
19 Apr 2017
Termination of appointment of Fiona Claire Watson as a secretary on 13 April 2017
...
... and 10 more events
28 Dec 2012
Secretary's details changed for Fiona Watson on 20 December 2012
11 May 2012
Annual return made up to 19 April 2012 with full list of shareholders
18 Apr 2012
Company name changed hibbert ralph film LTD\certificate issued on 18/04/12
  • RES15 ‐ Change company name resolution on 2012-03-31
  • NM01 ‐ Change of name by resolution
27 May 2011
Current accounting period shortened from 30 April 2012 to 31 December 2011
19 Apr 2011
Incorporation

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