MIDFIELD FILMS LIMITED
LOLA PRODUCTIONS LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W6 7RL

Company number 03476502
Status Active
Incorporation Date 1 December 1997
Company Type Private Limited Company
Address 11 MELROSE TERRACE, LONDON, W6 7RL
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 28 December 2015; Total exemption small company accounts made up to 28 December 2014. The most likely internet sites of MIDFIELD FILMS LIMITED are www.midfieldfilms.co.uk, and www.midfield-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. The distance to to Brondesbury Park Rail Station is 2.8 miles; to Battersea Park Rail Station is 3.7 miles; to Brentford Rail Station is 3.7 miles; to Barbican Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Midfield Films Limited is a Private Limited Company. The company registration number is 03476502. Midfield Films Limited has been working since 01 December 1997. The present status of the company is Active. The registered address of Midfield Films Limited is 11 Melrose Terrace London W6 7rl. . GAY REES, James Scott is a Secretary of the company. GAY REES, James Scott is a Director of the company. Secretary HAL MANAGEMENT LIMITED has been resigned. Director SMITH, Melvyn Kenneth has been resigned. Director HAL DIRECTORS LIMITED has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
GAY REES, James Scott
Appointed Date: 01 December 1997
Director
GAY REES, James Scott
Appointed Date: 01 December 1997
58 years old

Resigned Directors

Secretary
HAL MANAGEMENT LIMITED
Resigned: 01 December 1997
Appointed Date: 01 December 1997
Director
SMITH, Melvyn Kenneth
Resigned: 19 July 2013
Appointed Date: 01 December 1997
72 years old
Director
HAL DIRECTORS LIMITED
Resigned: 01 December 1997
Appointed Date: 01 December 1997

Persons With Significant Control

Mr James Scott Gay-Rees
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Sophia Jane Weitzman
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MIDFIELD FILMS LIMITED Events

11 Jan 2017
Confirmation statement made on 1 December 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 28 December 2015
31 Dec 2015
Total exemption small company accounts made up to 28 December 2014
02 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100
28 Sep 2015
Previous accounting period shortened from 29 December 2014 to 28 December 2014
...
... and 46 more events
31 Dec 1997
Director resigned
31 Dec 1997
Secretary resigned
31 Dec 1997
New secretary appointed;new director appointed
31 Dec 1997
New director appointed
01 Dec 1997
Incorporation

MIDFIELD FILMS LIMITED Charges

17 September 1998
Deed of loan and security assignment
Delivered: 18 September 1998
Status: Outstanding
Persons entitled: British Screen Finance Limited
Description: All the company's right title and interest in and to the…

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