BANYAK FILMS LIMITED

Hellopages » Devon » Exeter » EX1 1QT

Company number 06090079
Status Active
Incorporation Date 7 February 2007
Company Type Private Limited Company
Address 2 BARNFIELD CRESCENT, EXETER, EX1 1QT
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 59112 - Video production activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 100 . The most likely internet sites of BANYAK FILMS LIMITED are www.banyakfilms.co.uk, and www.banyak-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Banyak Films Limited is a Private Limited Company. The company registration number is 06090079. Banyak Films Limited has been working since 07 February 2007. The present status of the company is Active. The registered address of Banyak Films Limited is 2 Barnfield Crescent Exeter Ex1 1qt. . HARTFORD, Hugh Cormac is a Secretary of the company. GROVE-WHITE, Ruth Hannah is a Director of the company. HARTFORD, Anson Henry is a Director of the company. HARTFORD, Hugh Cormac is a Director of the company. HARTFORD, Julia May is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
HARTFORD, Hugh Cormac
Appointed Date: 07 February 2007
Director
GROVE-WHITE, Ruth Hannah
Appointed Date: 07 October 2015
45 years old
Director
HARTFORD, Anson Henry
Appointed Date: 07 February 2007
47 years old
Director
HARTFORD, Hugh Cormac
Appointed Date: 07 February 2007
45 years old
Director
HARTFORD, Julia May
Appointed Date: 07 October 2015
45 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 08 February 2007
Appointed Date: 07 February 2007

Persons With Significant Control

Mr Hugh Cormac Hartford
Notified on: 5 April 2017
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anson Henry Hartford
Notified on: 5 April 2017
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Ruth Hannah Grove-White
Notified on: 5 April 2017
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Julia May Hartford
Notified on: 5 April 2017
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BANYAK FILMS LIMITED Events

26 Apr 2017
Confirmation statement made on 5 April 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 100
08 Feb 2016
Appointment of Ms Ruth Hannah Grove-White as a director on 7 October 2015
04 Dec 2015
Appointment of Mrs Julia May Hartford as a director on 7 October 2015
...
... and 24 more events
15 Feb 2008
Return made up to 07/02/08; full list of members
15 Feb 2008
Secretary's particulars changed;director's particulars changed
15 Feb 2008
Director's particulars changed
08 Feb 2007
Secretary resigned
07 Feb 2007
Incorporation

BANYAK FILMS LIMITED Charges

7 December 2011
Lease
Delivered: 10 December 2011
Status: Outstanding
Persons entitled: Roy Michael Bard
Description: The rent deposit.

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