BLISS FILMS LIMITED
SELBY

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » YO8 6DP
Company number 07362809
Status Active
Incorporation Date 1 September 2010
Company Type Private Limited Company
Address GSP STUDIOS, HIGHFIELD GRANGE, SELBY, NORTH YORKSHIRE, ENGLAND, YO8 6DP
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Registered office address changed from Green Screen Studio Highfield Grange Selby YO8 6DP to Gsp Studios Highfield Grange Selby North Yorkshire YO8 6DP on 10 January 2017; Previous accounting period shortened from 28 February 2016 to 27 February 2016. The most likely internet sites of BLISS FILMS LIMITED are www.blissfilms.co.uk, and www.bliss-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. Bliss Films Limited is a Private Limited Company. The company registration number is 07362809. Bliss Films Limited has been working since 01 September 2010. The present status of the company is Active. The registered address of Bliss Films Limited is Gsp Studios Highfield Grange Selby North Yorkshire England Yo8 6dp. . MATHEWS, Tobias Angus Giles is a Secretary of the company. LATHAM, Alan Richard is a Director of the company. OSEI, Rita is a Director of the company. Secretary LATHAM, Alan Richard has been resigned. Secretary ROSS, Alistair David has been resigned. Director MOROSS, Philip has been resigned. Director ROSS, Alistair David has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
MATHEWS, Tobias Angus Giles
Appointed Date: 03 August 2015
Director
LATHAM, Alan Richard
Appointed Date: 01 September 2010
65 years old
Director
OSEI, Rita
Appointed Date: 01 September 2010
53 years old

Resigned Directors

Secretary
LATHAM, Alan Richard
Resigned: 03 August 2015
Appointed Date: 31 March 2011
Secretary
ROSS, Alistair David
Resigned: 31 March 2011
Appointed Date: 01 September 2010
Director
MOROSS, Philip
Resigned: 19 May 2011
Appointed Date: 01 September 2010
64 years old
Director
ROSS, Alistair David
Resigned: 19 May 2011
Appointed Date: 01 September 2010
71 years old

Persons With Significant Control

Green Screen Productions Ltd
Notified on: 1 September 2016
Nature of control: Ownership of shares – 75% or more

BLISS FILMS LIMITED Events

27 Feb 2017
Total exemption small company accounts made up to 29 February 2016
10 Jan 2017
Registered office address changed from Green Screen Studio Highfield Grange Selby YO8 6DP to Gsp Studios Highfield Grange Selby North Yorkshire YO8 6DP on 10 January 2017
30 Nov 2016
Previous accounting period shortened from 28 February 2016 to 27 February 2016
09 Nov 2016
Registration of charge 073628090002, created on 8 November 2016
30 Oct 2016
Confirmation statement made on 1 September 2016 with updates
...
... and 18 more events
25 May 2011
Termination of appointment of Alistair David Ross as a director
25 May 2011
Termination of appointment of Philip Moross as a director
15 Mar 2011
Particulars of a mortgage or charge / charge no: 1
07 Feb 2011
Registered office address changed from 21 Hylton Road Hartlepool TS26 0AG United Kingdom on 7 February 2011
01 Sep 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

BLISS FILMS LIMITED Charges

8 November 2016
Charge code 0736 2809 0002
Delivered: 9 November 2016
Status: Outstanding
Persons entitled: The Movies Begin Limited
Description: Contains fixed charge…
11 March 2011
Charge of deposit
Delivered: 15 March 2011
Status: Satisfied on 11 August 2011
Persons entitled: Coutts & Company
Description: All deposits now and in the future credited to account…

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