4SQUAREFILMS LIMITED
HERTFORD

Hellopages » Hertfordshire » East Hertfordshire » SG13 7LA
Company number 09384970
Status Active
Incorporation Date 12 January 2015
Company Type Private Limited Company
Address STAG HOUSE, OLD LONDON ROAD, HERTFORD, HERTFORDSHIRE, SG13 7LA
Home Country United Kingdom
Nature of Business 59131 - Motion picture distribution activities
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Termination of appointment of Billy Hurman as a director on 31 December 2016; Termination of appointment of Andrew Barry Brown as a director on 31 December 2016; Confirmation statement made on 10 January 2017 with updates. The most likely internet sites of 4SQUAREFILMS LIMITED are www.4squarefilms.co.uk, and www.4squarefilms.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Potters Bar Rail Station is 8.6 miles; to Gordon Hill Rail Station is 9.3 miles; to Stevenage Rail Station is 9.3 miles; to Southbury Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.4squarefilms Limited is a Private Limited Company. The company registration number is 09384970. 4squarefilms Limited has been working since 12 January 2015. The present status of the company is Active. The registered address of 4squarefilms Limited is Stag House Old London Road Hertford Hertfordshire Sg13 7la. . IRUSTA CORNET, Martin Ramon is a Director of the company. Director BROWN, Andrew Barry has been resigned. Director HURMAN, Billy has been resigned. Director MACEDO, Sara Frances, Dr has been resigned. The company operates in "Motion picture distribution activities".


Current Directors

Director
IRUSTA CORNET, Martin Ramon
Appointed Date: 02 February 2015
54 years old

Resigned Directors

Director
BROWN, Andrew Barry
Resigned: 31 December 2016
Appointed Date: 02 February 2015
57 years old
Director
HURMAN, Billy
Resigned: 31 December 2016
Appointed Date: 02 February 2015
69 years old
Director
MACEDO, Sara Frances, Dr
Resigned: 02 February 2015
Appointed Date: 12 January 2015
50 years old

Persons With Significant Control

Merlin Pictures Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

4SQUAREFILMS LIMITED Events

30 Jan 2017
Termination of appointment of Billy Hurman as a director on 31 December 2016
30 Jan 2017
Termination of appointment of Andrew Barry Brown as a director on 31 December 2016
10 Jan 2017
Confirmation statement made on 10 January 2017 with updates
06 Jan 2017
Director's details changed for Andrew Barry Brown on 1 February 2016
02 Dec 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 10 more events
05 Mar 2015
Registered office address changed from Flat 8, 2 Carpenters Place London SW4 7TD United Kingdom to Stag House Old London Road Hertford Hertfordshire SG13 7LA on 5 March 2015
02 Mar 2015
Appointment of Martin Ramon Irusta Cornet as a director on 2 February 2015
02 Mar 2015
Appointment of Andrew Barry Brown as a director on 2 February 2015
22 Feb 2015
Termination of appointment of Sara Frances Macedo as a director on 2 February 2015
12 Jan 2015
Incorporation
Statement of capital on 2015-01-12
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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