ACE FILM PRODUCTIONS LIMITED
LOUGHTON CINEMAGIC PICTURES LIMITED

Hellopages » Essex » Epping Forest » IG10 4PL
Company number 04158937
Status Active
Incorporation Date 13 February 2001
Company Type Private Limited Company
Address HASLERS, OLD STATION ROAD, LOUGHTON, ESSEX, IG10 4PL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of ACE FILM PRODUCTIONS LIMITED are www.acefilmproductions.co.uk, and www.ace-film-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Barking Rail Station is 7.3 miles; to Clapton Rail Station is 7.4 miles; to Bethnal Green Rail Station is 9.6 miles; to Barbican Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ace Film Productions Limited is a Private Limited Company. The company registration number is 04158937. Ace Film Productions Limited has been working since 13 February 2001. The present status of the company is Active. The registered address of Ace Film Productions Limited is Haslers Old Station Road Loughton Essex Ig10 4pl. . HAGGER, Anthony Osborne is a Director of the company. Secretary MARSALA, John Joseph has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
HAGGER, Anthony Osborne
Appointed Date: 13 February 2001
48 years old

Resigned Directors

Secretary
MARSALA, John Joseph
Resigned: 28 November 2008
Appointed Date: 13 February 2001
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 03 April 2001
Appointed Date: 13 February 2001
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 03 April 2001
Appointed Date: 13 February 2001
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 03 April 2001
Appointed Date: 13 February 2001

Persons With Significant Control

Mr Anthony Osborne Hagger Ma
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

ACE FILM PRODUCTIONS LIMITED Events

10 Apr 2017
Accounts for a dormant company made up to 30 June 2016
23 Mar 2017
Confirmation statement made on 13 February 2017 with updates
08 Apr 2016
Total exemption small company accounts made up to 30 June 2015
06 Apr 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 2
29 Dec 2015
Previous accounting period extended from 31 March 2015 to 30 June 2015
...
... and 45 more events
09 Apr 2001
Secretary resigned;director resigned
09 Apr 2001
Director resigned
09 Apr 2001
New director appointed
09 Apr 2001
Registered office changed on 09/04/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
13 Feb 2001
Incorporation

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