RPS FILM IMAGING LIMITED
CRAWLEY

Hellopages » West Sussex » Crawley » RH10 1HT

Company number 04545918
Status Active
Incorporation Date 26 September 2002
Company Type Private Limited Company
Address GROUND FLOOR, 1/7 STATION ROAD, CRAWLEY, WEST SUSSEX, RH10 1HT
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Sub-division of shares on 21 December 2015. The most likely internet sites of RPS FILM IMAGING LIMITED are www.rpsfilmimaging.co.uk, and www.rps-film-imaging.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Balcombe Rail Station is 4.6 miles; to Littlehaven Rail Station is 5.6 miles; to Salfords (Surrey) Rail Station is 6.2 miles; to Redhill Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rps Film Imaging Limited is a Private Limited Company. The company registration number is 04545918. Rps Film Imaging Limited has been working since 26 September 2002. The present status of the company is Active. The registered address of Rps Film Imaging Limited is Ground Floor 1 7 Station Road Crawley West Sussex Rh10 1ht. . BURLEY, Simon John is a Director of the company. Secretary BURLEY, Rachel Elizabeth has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director CURTIS, Allan Howard has been resigned. Director CURTIS, Howard Charles Parry, Rev has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Director
BURLEY, Simon John
Appointed Date: 26 September 2002
51 years old

Resigned Directors

Secretary
BURLEY, Rachel Elizabeth
Resigned: 12 June 2011
Appointed Date: 26 September 2002
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 26 September 2002
Appointed Date: 26 September 2002
Director
CURTIS, Allan Howard
Resigned: 15 September 2006
Appointed Date: 26 September 2002
60 years old
Director
CURTIS, Howard Charles Parry, Rev
Resigned: 18 January 2011
Appointed Date: 01 November 2008
82 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 26 September 2002
Appointed Date: 26 September 2002

Persons With Significant Control

Simon John Burley
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

RPS FILM IMAGING LIMITED Events

28 Oct 2016
Confirmation statement made on 26 September 2016 with updates
15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Apr 2016
Sub-division of shares on 21 December 2015
05 Apr 2016
Resolutions
  • RES13 ‐ Sub div 1000 ordinary shares of £1 into 800 a ordianry of 10P each and 2000 b ordinary shares of 10P each 21/12/2015
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
26 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 2
...
... and 40 more events
08 Oct 2002
New secretary appointed
08 Oct 2002
Director resigned
08 Oct 2002
New director appointed
08 Oct 2002
New director appointed
26 Sep 2002
Incorporation

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