LONDON SCIENTIFIC FILMS LIMITED
WARE

Hellopages » Hertfordshire » East Hertfordshire » SG11 2RW

Company number 02257887
Status Active
Incorporation Date 13 May 1988
Company Type Private Limited Company
Address DASSELS HOUSE, DASSELS, BRAUGHING, WARE, HERTFORDSHIRE, SG11 2RW
Home Country United Kingdom
Nature of Business 59112 - Video production activities
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Total exemption full accounts made up to 31 August 2015; Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 100 . The most likely internet sites of LONDON SCIENTIFIC FILMS LIMITED are www.londonscientificfilms.co.uk, and www.london-scientific-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and five months. The distance to to Ware Rail Station is 8.5 miles; to Royston Rail Station is 9 miles; to Ashwell & Morden Rail Station is 9.2 miles; to Hertford North Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.London Scientific Films Limited is a Private Limited Company. The company registration number is 02257887. London Scientific Films Limited has been working since 13 May 1988. The present status of the company is Active. The registered address of London Scientific Films Limited is Dassels House Dassels Braughing Ware Hertfordshire Sg11 2rw. . COCKBURN, James Michael is a Secretary of the company. COCKBURN, James Michael is a Director of the company. COCKBURN, Mary is a Director of the company. The company operates in "Video production activities".


Current Directors


Director

Director
COCKBURN, Mary

82 years old

Persons With Significant Control

Mr James Michael Cockburn
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

LONDON SCIENTIFIC FILMS LIMITED Events

18 Nov 2016
Confirmation statement made on 14 November 2016 with updates
05 May 2016
Total exemption full accounts made up to 31 August 2015
23 Nov 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100

01 Jun 2015
Total exemption full accounts made up to 31 August 2014
17 Nov 2014
Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 100

...
... and 64 more events
09 Jun 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed

09 Jun 1988
Memorandum and Articles of Association

09 Jun 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

09 Jun 1988
Registered office changed on 09/06/88 from: temple house 20 holywell row london EC2A 4JB

13 May 1988
Incorporation

LONDON SCIENTIFIC FILMS LIMITED Charges

13 February 1998
Rent deposit deed
Delivered: 20 February 1998
Status: Outstanding
Persons entitled: Law Land PLC
Description: The sum of £1,202.50 and such other sums as may be…
30 January 1997
Rent deposit deed
Delivered: 7 February 1997
Status: Outstanding
Persons entitled: Law Land PLC
Description: The rent deposit of £1,202.50.
21 September 1995
Rent deposit deed
Delivered: 28 September 1995
Status: Outstanding
Persons entitled: Law Land PLC
Description: £1202.50.
25 September 1992
Rent deposit deed
Delivered: 30 September 1992
Status: Outstanding
Persons entitled: Law Land PLC
Description: The sum of £1,202.50 & interest from time to time accruing…
6 July 1988
Debenture
Delivered: 8 July 1988
Status: Satisfied on 12 January 1999
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…