NEATH FILMS LIMITED
LONDON

Hellopages » Greater London » Hackney » N1 7GU
Company number 04337793
Status Active
Incorporation Date 11 December 2001
Company Type Private Limited Company
Address 20-22 WENLOCK ROAD, LONDON, N1 7GU
Home Country United Kingdom
Nature of Business 59112 - Video production activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 1 . The most likely internet sites of NEATH FILMS LIMITED are www.neathfilms.co.uk, and www.neath-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Neath Films Limited is a Private Limited Company. The company registration number is 04337793. Neath Films Limited has been working since 11 December 2001. The present status of the company is Active. The registered address of Neath Films Limited is 20 22 Wenlock Road London N1 7gu. . LITCHFIELD KELLY, Maverick Markus is a Director of the company. Secretary LITCHFIELD KELLY, Maverick Markus has been resigned. Secretary ADAM & CO SECRETARIAL LIMITED has been resigned. Secretary LORDSHIP COMMERCIAL SERVICES LTD has been resigned. Director LAKER, Glen Matthew has been resigned. Director ADAM & CO DIRECTORS LIMITED has been resigned. The company operates in "Video production activities".


Current Directors

Director
LITCHFIELD KELLY, Maverick Markus
Appointed Date: 28 December 2001
53 years old

Resigned Directors

Secretary
LITCHFIELD KELLY, Maverick Markus
Resigned: 30 October 2006
Appointed Date: 28 December 2001
Secretary
ADAM & CO SECRETARIAL LIMITED
Resigned: 21 December 2001
Appointed Date: 11 December 2001
Secretary
LORDSHIP COMMERCIAL SERVICES LTD
Resigned: 03 June 2009
Appointed Date: 30 October 2006
Director
LAKER, Glen Matthew
Resigned: 30 October 2006
Appointed Date: 04 January 2002
53 years old
Director
ADAM & CO DIRECTORS LIMITED
Resigned: 21 December 2001
Appointed Date: 11 December 2001

Persons With Significant Control

Mr Maverick Markus Litchfield Kelly
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

NEATH FILMS LIMITED Events

23 Dec 2016
Confirmation statement made on 11 December 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 31 October 2015
04 Jan 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
13 May 2015
Registered office address changed from Shakespeare Business Centre Unit M2 Shakespeare Biz Centre 245a Coldharbour Lane London Greater London SW9 8RR to 20-22 Wenlock Road London N1 7GU on 13 May 2015
...
... and 40 more events
18 Jan 2002
New director appointed
18 Jan 2002
New secretary appointed
15 Jan 2002
Secretary resigned
15 Jan 2002
Director resigned
11 Dec 2001
Incorporation

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