FLAUNDEN FILMS LIMITED
HEMEL HEMPSTEAD CAVEGIRL INVESTMENTS LIMITED

Hellopages » Hertfordshire » Dacorum » HP3 0PP

Company number 08873340
Status Active
Incorporation Date 3 February 2014
Company Type Private Limited Company
Address LITTLE SHARLOWES, FLAUNDEN, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP3 0PP
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 104 . The most likely internet sites of FLAUNDEN FILMS LIMITED are www.flaundenfilms.co.uk, and www.flaunden-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Flaunden Films Limited is a Private Limited Company. The company registration number is 08873340. Flaunden Films Limited has been working since 03 February 2014. The present status of the company is Active. The registered address of Flaunden Films Limited is Little Sharlowes Flaunden Hemel Hempstead Hertfordshire Hp3 0pp. . GASKIN, Malcolm Graeme Charles is a Director of the company. MORAHAN, Andrew Douglas is a Director of the company. SHURVILLE, Jerram is a Director of the company. Secretary SHURVILLE, Tom has been resigned. The company operates in "Motion picture production activities".


flaunden films Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
GASKIN, Malcolm Graeme Charles
Appointed Date: 08 October 2014
74 years old
Director
MORAHAN, Andrew Douglas
Appointed Date: 09 April 2014
67 years old
Director
SHURVILLE, Jerram
Appointed Date: 03 February 2014
69 years old

Resigned Directors

Secretary
SHURVILLE, Tom
Resigned: 13 April 2015
Appointed Date: 10 March 2014

Persons With Significant Control

Mr Andrew Douglas Morahan
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FLAUNDEN FILMS LIMITED Events

31 Oct 2016
Confirmation statement made on 31 October 2016 with updates
05 Jan 2016
Accounts for a dormant company made up to 31 December 2015
03 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 104
03 Nov 2015
Director's details changed for Mr Malcolm Graeme Charles Gaskin on 1 November 2015
13 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 6 more events
11 Jul 2014
Company name changed cavegirl investments LIMITED\certificate issued on 11/07/14
  • RES15 ‐ Change company name resolution on 2014-07-10
  • NM01 ‐ Change of name by resolution
08 Jun 2014
Current accounting period extended from 28 February 2015 to 31 March 2015
12 Apr 2014
Appointment of Mr Andrew Douglas Morahan as a director
19 Mar 2014
Appointment of Mr Tom Shurville as a secretary
03 Feb 2014
Incorporation
Statement of capital on 2014-02-03
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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