FILMIT LOCATIONS LIMITED
EXETER FILM IT LOCATIONS LIMITED

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Company number 04603015
Status Active
Incorporation Date 27 November 2002
Company Type Private Limited Company
Address GROUND FLOOR, VANTAGE POINT WOODWATER PARK, PYNES HILL, EXETER, DEVON, EX2 5FD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Appointment of Graham Edward Vanstone as a secretary on 4 January 2016. The most likely internet sites of FILMIT LOCATIONS LIMITED are www.filmitlocations.co.uk, and www.filmit-locations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Filmit Locations Limited is a Private Limited Company. The company registration number is 04603015. Filmit Locations Limited has been working since 27 November 2002. The present status of the company is Active. The registered address of Filmit Locations Limited is Ground Floor Vantage Point Woodwater Park Pynes Hill Exeter Devon Ex2 5fd. . VANSTONE, Graham Edward is a Secretary of the company. COBB, David John is a Director of the company. FANE TREFUSIS, Charles Patrick Rolle, The Hon is a Director of the company. VARLEY, John Christian is a Director of the company. WILDING, William John is a Director of the company. Secretary COBB, David John has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
VANSTONE, Graham Edward
Appointed Date: 04 January 2016
Director
COBB, David John
Appointed Date: 27 November 2002
64 years old
Director
FANE TREFUSIS, Charles Patrick Rolle, The Hon
Appointed Date: 27 November 2002
63 years old
Director
VARLEY, John Christian
Appointed Date: 27 November 2002
65 years old
Director
WILDING, William John
Appointed Date: 27 November 2002
62 years old

Resigned Directors

Secretary
COBB, David John
Resigned: 04 January 2016
Appointed Date: 27 November 2002
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 27 November 2002
Appointed Date: 27 November 2002
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 27 November 2002
Appointed Date: 27 November 2002

Persons With Significant Control

Michael Trefusis Chamberlayne Lvo
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mr David James Roper Robinson
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

FILMIT LOCATIONS LIMITED Events

09 Dec 2016
Confirmation statement made on 27 November 2016 with updates
03 Aug 2016
Accounts for a dormant company made up to 31 March 2016
20 Jan 2016
Appointment of Graham Edward Vanstone as a secretary on 4 January 2016
20 Jan 2016
Termination of appointment of David John Cobb as a secretary on 4 January 2016
02 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100
...
... and 40 more events
07 Jan 2003
New director appointed
07 Jan 2003
Accounting reference date extended from 30/11/03 to 31/03/04
07 Jan 2003
Secretary resigned
07 Jan 2003
Director resigned
27 Nov 2002
Incorporation

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