PARLIAMENT FILMS LIMITED

Hellopages » Greater London » Hammersmith and Fulham » SW6 5UA

Company number 04754174
Status Active
Incorporation Date 6 May 2003
Company Type Private Limited Company
Address 585A FULHAM ROAD, LONDON, SW6 5UA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 1 July 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of PARLIAMENT FILMS LIMITED are www.parliamentfilms.co.uk, and www.parliament-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Parliament Films Limited is a Private Limited Company. The company registration number is 04754174. Parliament Films Limited has been working since 06 May 2003. The present status of the company is Active. The registered address of Parliament Films Limited is 585a Fulham Road London Sw6 5ua. . HAJAIG, Hadi is a Director of the company. Secretary ALPHA NOMINEES (LONDON) LTD has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director RUSHTON, Laird Harry Fayers has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. Nominee Director BRIGHTON SECRETARY LTD has been resigned. The company operates in "Dormant Company".


Current Directors

Director
HAJAIG, Hadi
Appointed Date: 06 May 2003
56 years old

Resigned Directors

Secretary
ALPHA NOMINEES (LONDON) LTD
Resigned: 08 July 2015
Appointed Date: 06 May 2003
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 08 May 2003
Appointed Date: 06 May 2003
Director
RUSHTON, Laird Harry Fayers
Resigned: 05 February 2007
Appointed Date: 06 May 2003
77 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 08 May 2003
Appointed Date: 06 May 2003
Nominee Director
BRIGHTON SECRETARY LTD
Resigned: 08 May 2003
Appointed Date: 06 May 2003

Persons With Significant Control

Mr Hadi Hajaig
Notified on: 1 July 2016
56 years old
Nature of control: Has significant influence or control

PARLIAMENT FILMS LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
29 Jul 2016
Confirmation statement made on 1 July 2016 with updates
26 Feb 2016
Total exemption small company accounts made up to 31 May 2015
22 Jan 2016
Termination of appointment of Alpha Nominees (London) Ltd as a secretary on 8 July 2015
10 Aug 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 662,200
...
... and 45 more events
19 May 2003
Secretary resigned
14 May 2003
Secretary resigned
14 May 2003
Director resigned
14 May 2003
Director resigned
06 May 2003
Incorporation

PARLIAMENT FILMS LIMITED Charges

26 April 2005
Security deposit agreement and deposit charge
Delivered: 11 May 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All right title and interest in the account and the…
26 April 2005
Charge on deposits
Delivered: 30 April 2005
Status: Outstanding
Persons entitled: Abn Ambro Bank N.V
Description: The sum of gbp 610,926.11 account number 4.02.06.564 gbp…

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