SUMMIT FILMS LTD
SOUTHAMPTON RED HARVEST FILMS LTD

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Company number 06106309
Status Active
Incorporation Date 15 February 2007
Company Type Private Limited Company
Address CARBON ACCOUNTANTS LTD, 66 BOTLEY ROAD, PARK GATE, SOUTHAMPTON, SO31 1BB
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 10 February 2017 with no updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Ms Katherine Broadbent as a director on 17 October 2016. The most likely internet sites of SUMMIT FILMS LTD are www.summitfilms.co.uk, and www.summit-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Fareham Rail Station is 3.6 miles; to Ryde Pier Head Rail Station is 10.4 miles; to Shawford Rail Station is 10.6 miles; to Ryde St Johns Road Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Summit Films Ltd is a Private Limited Company. The company registration number is 06106309. Summit Films Ltd has been working since 15 February 2007. The present status of the company is Active. The registered address of Summit Films Ltd is Carbon Accountants Ltd 66 Botley Road Park Gate Southampton So31 1bb. . BROADBENT, Katherine is a Director of the company. PETCHER, Christopher is a Director of the company. Secretary NORTON, Ella Victoria has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Television programme production activities".


Current Directors

Director
BROADBENT, Katherine
Appointed Date: 17 October 2016
46 years old

Director
PETCHER, Christopher
Appointed Date: 15 February 2007
49 years old

Resigned Directors

Secretary
NORTON, Ella Victoria
Resigned: 18 September 2009
Appointed Date: 15 February 2007

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 15 February 2007
Appointed Date: 15 February 2007

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 15 February 2007
Appointed Date: 15 February 2007

Persons With Significant Control

Mr Christopher Petcher
Notified on: 10 October 2016
49 years old
Nature of control: Ownership of shares – 75% or more

SUMMIT FILMS LTD Events

10 Feb 2017
Confirmation statement made on 10 February 2017 with no updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Oct 2016
Appointment of Ms Katherine Broadbent as a director on 17 October 2016
11 Oct 2016
Director's details changed for Christopher Petcher on 10 October 2016
11 Oct 2016
Confirmation statement made on 11 October 2016 with updates
...
... and 25 more events
02 Mar 2007
New secretary appointed
02 Mar 2007
New director appointed
02 Mar 2007
Secretary resigned
02 Mar 2007
Director resigned
15 Feb 2007
Incorporation