NORTHCROFT FILMS LIMITED
ALTON OAKSTATE LIMITED

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Company number 04108993
Status Active
Incorporation Date 16 November 2000
Company Type Private Limited Company
Address C/O SHEEN STICKLAND, 4 HIGH STREET, ALTON, HAMPSHIRE, GU34 1BU
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 455,000.5 . The most likely internet sites of NORTHCROFT FILMS LIMITED are www.northcroftfilms.co.uk, and www.northcroft-films.co.uk. The predicted number of employees is 80 to 90. The company’s age is twenty-five years and one months. The distance to to Hook Rail Station is 9 miles; to Basingstoke Rail Station is 9.5 miles; to Petersfield Rail Station is 10 miles; to Fleet Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Northcroft Films Limited is a Private Limited Company. The company registration number is 04108993. Northcroft Films Limited has been working since 16 November 2000. The present status of the company is Active. The registered address of Northcroft Films Limited is C O Sheen Stickland 4 High Street Alton Hampshire Gu34 1bu. The company`s financial liabilities are £34.12k. It is £-25.37k against last year. The cash in hand is £19.73k. It is £-7.47k against last year. And the total assets are £2634.55k, which is £412.49k against last year. BENNETT, Carolyn Jane is a Secretary of the company. BENNETT, Carolyn Jane is a Director of the company. BENNETT, John Henry is a Director of the company. Secretary ASHFIELD, Nigel Bruce has been resigned. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary GAIN, Jonathan Mark has been resigned. Director ASHFIELD, Nigel Bruce has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. Director CUNNINGTON, David Charles has been resigned. Director GORDON, Ian Francis has been resigned. Director MITCHELL, Simon Andrew has been resigned. Director SOUTH, David Robert has been resigned. The company operates in "Motion picture production activities".


northcroft films Key Finiance

LIABILITIES £34.12k
-43%
CASH £19.73k
-28%
TOTAL ASSETS £2634.55k
+18%
All Financial Figures

Current Directors

Secretary
BENNETT, Carolyn Jane
Appointed Date: 22 May 2006
Director
BENNETT, Carolyn Jane
Appointed Date: 30 January 2001
60 years old
Director
BENNETT, John Henry
Appointed Date: 26 October 2006
90 years old

Resigned Directors

Secretary
ASHFIELD, Nigel Bruce
Resigned: 22 May 2006
Appointed Date: 13 February 2006
Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 16 November 2000
Appointed Date: 16 November 2000
Secretary
GAIN, Jonathan Mark
Resigned: 13 February 2006
Appointed Date: 16 November 2000
Director
ASHFIELD, Nigel Bruce
Resigned: 22 May 2006
Appointed Date: 04 June 2003
50 years old
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 16 November 2000
Appointed Date: 16 November 2000
Director
CUNNINGTON, David Charles
Resigned: 04 June 2003
Appointed Date: 12 November 2001
51 years old
Director
GORDON, Ian Francis
Resigned: 26 October 2006
Appointed Date: 22 January 2001
84 years old
Director
MITCHELL, Simon Andrew
Resigned: 12 November 2001
Appointed Date: 16 November 2000
51 years old
Director
SOUTH, David Robert
Resigned: 22 May 2006
Appointed Date: 01 March 2001
72 years old

Persons With Significant Control

Mr John Henry Bennett
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Dr Richard Bennett
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mr Colin Ainslie Matthissen
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

NORTHCROFT FILMS LIMITED Events

16 Nov 2016
Confirmation statement made on 4 November 2016 with updates
26 May 2016
Total exemption small company accounts made up to 31 August 2015
17 Dec 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 455,000.5
21 May 2015
Total exemption small company accounts made up to 31 August 2014
10 Nov 2014
Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 455,000.5
...
... and 59 more events
04 Dec 2000
£ nc 1000/2500000 16/11/00
04 Dec 2000
Registered office changed on 04/12/00 from: 3RD floor 19 phipp street london EC2A 4NZ
04 Dec 2000
Secretary resigned
04 Dec 2000
Director resigned
16 Nov 2000
Incorporation

NORTHCROFT FILMS LIMITED Charges

9 July 2001
Deed of security assignment and charge between (1) revengers limited (2) the company (the "co-producer") and (3) the chargee
Delivered: 10 July 2001
Status: Outstanding
Persons entitled: Film Council
Description: All that the producer's right of title and interest in and…

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