THE FILM FORGE LIMITED
HERTFORD

Hellopages » Hertfordshire » East Hertfordshire » SG14 1BP

Company number 09291216
Status Active
Incorporation Date 3 November 2014
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-three events have happened. The last three records are Termination of appointment of Sarah Smith as a director on 24 February 2017; Termination of appointment of Daniel Shaun O'gorman as a director on 24 February 2017; Confirmation statement made on 16 August 2016 with updates. The most likely internet sites of THE FILM FORGE LIMITED are www.thefilmforge.co.uk, and www.the-film-forge.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven 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.The Film Forge Limited is a Private Limited Company. The company registration number is 09291216. The Film Forge Limited has been working since 03 November 2014. The present status of the company is Active. The registered address of The Film Forge Limited is Belfry House Bell Lane Hertford Hertfordshire Sg14 1bp. . SMITH, Sarah is a Secretary of the company. LEWISTON, Timothy Jonathan is a Director of the company. Secretary ROCKET CORPORATE SERVICES LIMITED has been resigned. Director BACON, Kevin John has been resigned. Director HUDSON-SEARLE, Geoffrey Michael James has been resigned. Director KAHAN, Barbara has been resigned. Director O'GORMAN, Daniel Shaun has been resigned. Director SMITH, Sarah has been resigned. Director SMITH, Sarah has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
SMITH, Sarah
Appointed Date: 31 March 2015
Director
LEWISTON, Timothy Jonathan
Appointed Date: 31 March 2015
69 years old

Resigned Directors

Secretary
ROCKET CORPORATE SERVICES LIMITED
Resigned: 31 March 2015
Appointed Date: 01 January 2015
Director
BACON, Kevin John
Resigned: 10 March 2016
Appointed Date: 16 August 2015
65 years old
Director
HUDSON-SEARLE, Geoffrey Michael James
Resigned: 10 March 2016
Appointed Date: 16 August 2015
58 years old
Director
KAHAN, Barbara
Resigned: 03 November 2014
Appointed Date: 03 November 2014
94 years old
Director
O'GORMAN, Daniel Shaun
Resigned: 24 February 2017
Appointed Date: 16 August 2015
34 years old
Director
SMITH, Sarah
Resigned: 24 February 2017
Appointed Date: 16 August 2015
49 years old
Director
SMITH, Sarah
Resigned: 31 March 2015
Appointed Date: 03 November 2014
49 years old

Persons With Significant Control

Mr Timothy Jonathan Lewiston
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

THE FILM FORGE LIMITED Events

24 Feb 2017
Termination of appointment of Sarah Smith as a director on 24 February 2017
24 Feb 2017
Termination of appointment of Daniel Shaun O'gorman as a director on 24 February 2017
28 Sep 2016
Confirmation statement made on 16 August 2016 with updates
26 Aug 2016
Total exemption small company accounts made up to 30 November 2015
10 Mar 2016
Termination of appointment of Kevin John Bacon as a director on 10 March 2016
...
... and 13 more events
10 Feb 2015
Appointment of Rocket Corporate Services Limited as a secretary on 1 January 2015
25 Nov 2014
Appointment of Ms Sarah Smith as a director on 3 November 2014
25 Nov 2014
Statement of capital following an allotment of shares on 3 November 2014
  • GBP 100
11 Nov 2014
Termination of appointment of Barbara Kahan as a director on 3 November 2014
03 Nov 2014
Incorporation
Statement of capital on 2014-11-03
  • GBP 1

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