NIGHTINGALE FILMS LIMITED
EALING 3D AND PARTNERS LIMITED DUNDEE B CORP LIMITED

Hellopages » Greater London » Ealing » W5 2SQ

Company number 03833790
Status Active
Incorporation Date 25 August 1999
Company Type Private Limited Company
Address 8 HILLCROFT CRESCENT, EALING, LONDON, W5 2SQ
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 25 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of NIGHTINGALE FILMS LIMITED are www.nightingalefilms.co.uk, and www.nightingale-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. The distance to to Barnes Bridge Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 4.1 miles; to Balham Rail Station is 8.3 miles; to Bushey Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nightingale Films Limited is a Private Limited Company. The company registration number is 03833790. Nightingale Films Limited has been working since 25 August 1999. The present status of the company is Active. The registered address of Nightingale Films Limited is 8 Hillcroft Crescent Ealing London W5 2sq. The company`s financial liabilities are £0k. It is £0k against last year. The cash in hand is £0k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. RASCHID, Neville Ewart is a Director of the company. Secretary AKHTAR, Nadeem has been resigned. Secretary CUTHBERTSON, Robert Ian has been resigned. Nominee Secretary RUTLAND SECRETARIES LIMITED has been resigned. Secretary VARMA, Danesh Kumar has been resigned. Director BURMAN, Deepak has been resigned. Director VARMA, Danesh Kumar has been resigned. Nominee Director RUTLAND DIRECTORS LIMITED has been resigned. The company operates in "Motion picture production activities".


nightingale films Key Finiance

LIABILITIES £0k
CASH £0k
TOTAL ASSETS £0k
All Financial Figures

Current Directors

Director
RASCHID, Neville Ewart
Appointed Date: 01 June 2013
68 years old

Resigned Directors

Secretary
AKHTAR, Nadeem
Resigned: 24 February 2010
Appointed Date: 27 May 2006

Secretary
CUTHBERTSON, Robert Ian
Resigned: 20 March 2006
Appointed Date: 18 February 2000

Nominee Secretary
RUTLAND SECRETARIES LIMITED
Resigned: 18 February 2000
Appointed Date: 25 August 1999

Secretary
VARMA, Danesh Kumar
Resigned: 27 May 2006
Appointed Date: 21 January 2006

Director
BURMAN, Deepak
Resigned: 10 June 2013
Appointed Date: 20 January 2006
75 years old

Director
VARMA, Danesh Kumar
Resigned: 20 January 2006
Appointed Date: 18 February 2000
75 years old

Nominee Director
RUTLAND DIRECTORS LIMITED
Resigned: 18 February 2000
Appointed Date: 25 August 1999

Persons With Significant Control

Mr Neville Ewart Raschid
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

NIGHTINGALE FILMS LIMITED Events

07 Oct 2016
Total exemption small company accounts made up to 31 December 2015
31 Aug 2016
Confirmation statement made on 25 August 2016 with updates
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
30 Sep 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 1

03 Oct 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 49 more events
12 May 2000
Registered office changed on 12/05/00 from: 18 southampton place london WC1A 2AJ
12 May 2000
New director appointed
12 May 2000
Director resigned
12 May 2000
Secretary resigned
25 Aug 1999
Incorporation