EXCELSIOR FILMS LIMITED
CRAWLEY

Hellopages » West Sussex » Crawley » RH10 9SF

Company number 04977997
Status Active
Incorporation Date 27 November 2003
Company Type Private Limited Company
Address 5 KELVIN BUSINESS CENTRE, KELVIN WAY, CRAWLEY, WEST SUSSEX, RH10 9SF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 27 November 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of EXCELSIOR FILMS LIMITED are www.excelsiorfilms.co.uk, and www.excelsior-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Salfords (Surrey) Rail Station is 4.9 miles; to Balcombe Rail Station is 5.5 miles; to Littlehaven Rail Station is 6.8 miles; to Redhill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Excelsior Films Limited is a Private Limited Company. The company registration number is 04977997. Excelsior Films Limited has been working since 27 November 2003. The present status of the company is Active. The registered address of Excelsior Films Limited is 5 Kelvin Business Centre Kelvin Way Crawley West Sussex Rh10 9sf. . STANIFORD, Claire Jane is a Director of the company. Secretary BARNES, Geoffrey Kenneth has been resigned. Secretary HANLON, David has been resigned. Secretary MCGRATH, Paul Frederick has been resigned. Secretary STANIFORD, James Robert has been resigned. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
STANIFORD, Claire Jane
Appointed Date: 27 November 2003
68 years old

Resigned Directors

Secretary
BARNES, Geoffrey Kenneth
Resigned: 30 April 2008
Appointed Date: 30 April 2007

Secretary
HANLON, David
Resigned: 30 November 2004
Appointed Date: 27 November 2003

Secretary
MCGRATH, Paul Frederick
Resigned: 30 April 2007
Appointed Date: 25 July 2006

Secretary
STANIFORD, James Robert
Resigned: 25 July 2006
Appointed Date: 01 December 2004

Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 27 November 2003
Appointed Date: 27 November 2003

Nominee Director
APEX NOMINEES LIMITED
Resigned: 27 November 2003
Appointed Date: 27 November 2003

Persons With Significant Control

Mrs Claire Jane Staniford
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

EXCELSIOR FILMS LIMITED Events

29 Nov 2016
Total exemption small company accounts made up to 30 April 2016
29 Nov 2016
Confirmation statement made on 27 November 2016 with updates
18 Jan 2016
Total exemption small company accounts made up to 30 April 2015
27 Nov 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 1

27 Nov 2014
Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 1

...
... and 40 more events
08 Dec 2003
Director resigned
08 Dec 2003
New secretary appointed
08 Dec 2003
New director appointed
08 Dec 2003
Registered office changed on 08/12/03 from: 46A syon lane osterley middlesex TW7 5NQ
27 Nov 2003
Incorporation

EXCELSIOR FILMS LIMITED Charges

22 October 2008
Legal charge
Delivered: 30 October 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a unit 33 the bell centre newton road…