Company number 08782834
Status Active
Incorporation Date 20 November 2013
Company Type Private Limited Company
Address BELFRY HOUSE, BELL LANE, HERTFORD, HERTFORDSHIRE, SG14 1BP
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2016-01-19
GBP 209,100
. The most likely internet sites of MISCONCEPTION FILMS LTD are www.misconceptionfilms.co.uk, and www.misconception-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Potters Bar Rail Station is 8.4 miles; to Gordon Hill Rail Station is 9.2 miles; to Stevenage Rail Station is 9.2 miles; to Southbury Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Misconception Films Ltd is a Private Limited Company.
The company registration number is 08782834. Misconception Films Ltd has been working since 20 November 2013.
The present status of the company is Active. The registered address of Misconception Films Ltd is Belfry House Bell Lane Hertford Hertfordshire Sg14 1bp. . LEWISTON, Timothy Jonathan is a Director of the company. Secretary SMITH, Sarah has been resigned. Secretary WENDOVER SECRETARIES LIMITED has been resigned. Director KAHAN, Barbara has been resigned. Director LEWISTON, Timothy Jonathan has been resigned. Director SMITH, Sarah has been resigned. The company operates in "Motion picture production activities".
Current Directors
Resigned Directors
Secretary
SMITH, Sarah
Resigned: 02 January 2014
Appointed Date: 20 November 2013
Secretary
WENDOVER SECRETARIES LIMITED
Resigned: 01 December 2014
Appointed Date: 02 January 2014
Director
KAHAN, Barbara
Resigned: 20 November 2013
Appointed Date: 20 November 2013
94 years old
Director
SMITH, Sarah
Resigned: 21 August 2015
Appointed Date: 02 January 2014
49 years old
Persons With Significant Control
MISCONCEPTION FILMS LTD Events
12 Dec 2016
Confirmation statement made on 20 November 2016 with updates
26 Aug 2016
Total exemption small company accounts made up to 30 November 2015
19 Jan 2016
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2016-01-19
24 Aug 2015
Appointment of Mr Timothy Jonathan Lewiston as a director on 21 August 2015
24 Aug 2015
Termination of appointment of Sarah Smith as a director on 21 August 2015
...
... and 11 more events
06 Dec 2013
Statement of capital following an allotment of shares on 20 November 2013
06 Dec 2013
Appointment of Sarah Smith as a secretary
06 Dec 2013
Appointment of Timothy Jonathan Lewiston as a director
22 Nov 2013
Termination of appointment of Barbara Kahan as a director
20 Nov 2013
Incorporation