SPLIT SECOND FILMS LTD
WELLINGBOROUGH TANNEMIL LIMITED

Hellopages » Northamptonshire » East Northamptonshire » NN9 5SP

Company number 02542608
Status Active
Incorporation Date 24 September 1990
Company Type Private Limited Company
Address THE MANOR HOUSE STATION ROAD, IRTHLINGBOROUGH, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN9 5SP
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 24 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Secretary's details changed for Mr Christian Milner Schmueck on 14 October 2014. The most likely internet sites of SPLIT SECOND FILMS LTD are www.splitsecondfilms.co.uk, and www.split-second-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and one months. Split Second Films Ltd is a Private Limited Company. The company registration number is 02542608. Split Second Films Ltd has been working since 24 September 1990. The present status of the company is Active. The registered address of Split Second Films Ltd is The Manor House Station Road Irthlingborough Wellingborough Northamptonshire Nn9 5sp. The company`s financial liabilities are £16.35k. It is £0.9k against last year. The cash in hand is £43.04k. It is £36.7k against last year. And the total assets are £79.77k, which is £53.95k against last year. SCHMUECK, Christian is a Secretary of the company. SCHMUECK, Margaret Anne Milner is a Director of the company. Secretary SCHMUECK, Christian has been resigned. Secretary THOMAS, David Stephen has been resigned. Secretary WHITTAKER, Patrick has been resigned. Director MILNER, Mary Bernadette has been resigned. The company operates in "Motion picture production activities".


split second films Key Finiance

LIABILITIES £16.35k
+5%
CASH £43.04k
+578%
TOTAL ASSETS £79.77k
+208%
All Financial Figures

Current Directors

Secretary
SCHMUECK, Christian
Appointed Date: 01 September 2013
Director
SCHMUECK, Margaret Anne Milner

60 years old

Resigned Directors

Secretary
SCHMUECK, Christian
Resigned: 19 December 2005
Appointed Date: 01 May 2003
Secretary
THOMAS, David Stephen
Resigned: 01 May 2003
Secretary
WHITTAKER, Patrick
Resigned: 01 September 2013
Appointed Date: 19 December 2005
Director
MILNER, Mary Bernadette
Resigned: 01 September 2004
Appointed Date: 05 January 1992
102 years old

Persons With Significant Control

Miss Margaret Anne Milner Schmueck
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

SPLIT SECOND FILMS LTD Events

01 Oct 2016
Confirmation statement made on 24 September 2016 with updates
15 Mar 2016
Total exemption small company accounts made up to 30 September 2015
18 Oct 2015
Secretary's details changed for Mr Christian Milner Schmueck on 14 October 2014
25 Sep 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 100
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 61 more events
24 Jan 1992
New director appointed
11 Oct 1991
Return made up to 24/09/91; full list of members
23 Oct 1990
Ad 15/10/90--------- £ si 98@1=98 £ ic 2/100
27 Sep 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
24 Sep 1990
Incorporation

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