HAMLETT FILMS LTD
LONDON

Hellopages » Greater London » Hackney » E8 3PA

Company number 05377671
Status Active
Incorporation Date 28 February 2005
Company Type Private Limited Company
Address 13 ELLINGFORT ROAD, LONDON, ENGLAND, E8 3PA
Home Country United Kingdom
Nature of Business 59112 - Video production activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Registered office address changed from 15 Bunhill Row London EC1Y 8LP to 13 Ellingfort Road London E8 3PA on 13 March 2017; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of HAMLETT FILMS LTD are www.hamlettfilms.co.uk, and www.hamlett-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Battersea Park Rail Station is 6 miles; to Balham Rail Station is 8 miles; to Beckenham Hill Rail Station is 8.3 miles; to Bickley Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hamlett Films Ltd is a Private Limited Company. The company registration number is 05377671. Hamlett Films Ltd has been working since 28 February 2005. The present status of the company is Active. The registered address of Hamlett Films Ltd is 13 Ellingfort Road London England E8 3pa. . DEBORNE, Jocelyn is a Secretary of the company. DEBORNE, Jocelyn is a Director of the company. HAMLETT, Sian Lilian is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director HAMLETT, Sian Lilian has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Video production activities".


Current Directors

Secretary
DEBORNE, Jocelyn
Appointed Date: 09 November 2005
Director
DEBORNE, Jocelyn
Appointed Date: 22 May 2007
51 years old
Director
HAMLETT, Sian Lilian
Appointed Date: 28 February 2005
56 years old

Resigned Directors

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 28 February 2005
Appointed Date: 28 February 2005
Director
HAMLETT, Sian Lilian
Resigned: 09 November 2005
Appointed Date: 28 February 2005
56 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 28 February 2005
Appointed Date: 28 February 2005

Persons With Significant Control

Ms Sian Lilian Hamlett
Notified on: 1 June 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jocelyn Cyril Francois Deborne
Notified on: 1 June 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAMLETT FILMS LTD Events

13 Mar 2017
Confirmation statement made on 28 February 2017 with updates
13 Mar 2017
Registered office address changed from 15 Bunhill Row London EC1Y 8LP to 13 Ellingfort Road London E8 3PA on 13 March 2017
29 Nov 2016
Total exemption small company accounts made up to 29 February 2016
10 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 10
27 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 30 more events
31 Oct 2005
New director appointed
13 Oct 2005
Ad 28/02/05--------- £ si 8@1=8 £ ic 2/10
28 Feb 2005
Secretary resigned
28 Feb 2005
Director resigned
28 Feb 2005
Incorporation

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