DECANTILLON FILMS LIMITED
HARROGATE

Hellopages » North Yorkshire » Harrogate » HG3 2EE

Company number 08140155
Status Active
Incorporation Date 12 July 2012
Company Type Private Limited Company
Address 56 BROOKFIELD CRESCENT, HAMPSTHWAITE, HARROGATE, NORTH YORKSHIRE, HG3 2EE
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Micro company accounts made up to 31 July 2016; Register inspection address has been changed from 96 Hamilton Road Summertown Oxford Oxfordshire OX2 7QA England to 70 Swanton Court Jerrard Street Lewisham London SE13 7SL; Director's details changed for Mr Timothy Peter Donald Reynard on 26 September 2016. The most likely internet sites of DECANTILLON FILMS LIMITED are www.decantillonfilms.co.uk, and www.decantillon-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Decantillon Films Limited is a Private Limited Company. The company registration number is 08140155. Decantillon Films Limited has been working since 12 July 2012. The present status of the company is Active. The registered address of Decantillon Films Limited is 56 Brookfield Crescent Hampsthwaite Harrogate North Yorkshire Hg3 2ee. The company`s financial liabilities are £0.03k. It is £-0.01k against last year. The cash in hand is £0.03k. It is £-0.01k against last year. And the total assets are £0.03k, which is £-0.01k against last year. HALL, Niall Alistair Thomas is a Director of the company. REYNARD, Timothy Peter Donald is a Director of the company. SHARPE, William Keith is a Director of the company. WELSH, Oliver Andrew is a Director of the company. Secretary STRANKS, Bethan Alice has been resigned. Director LACEY, Kit has been resigned. Director MANN, Philippa Louise has been resigned. Director REYNARD, Neal Edwin has been resigned. The company operates in "Motion picture production activities".


decantillon films Key Finiance

LIABILITIES £0.03k
-18%
CASH £0.03k
-18%
TOTAL ASSETS £0.03k
-18%
All Financial Figures

Current Directors

Director
HALL, Niall Alistair Thomas
Appointed Date: 17 August 2014
50 years old
Director
REYNARD, Timothy Peter Donald
Appointed Date: 12 July 2012
34 years old
Director
SHARPE, William Keith
Appointed Date: 21 July 2013
34 years old
Director
WELSH, Oliver Andrew
Appointed Date: 21 July 2013
34 years old

Resigned Directors

Secretary
STRANKS, Bethan Alice
Resigned: 19 March 2015
Appointed Date: 21 July 2013
Director
LACEY, Kit
Resigned: 30 September 2012
Appointed Date: 12 July 2012
37 years old
Director
MANN, Philippa Louise
Resigned: 22 July 2013
Appointed Date: 21 July 2013
61 years old
Director
REYNARD, Neal Edwin
Resigned: 22 July 2013
Appointed Date: 21 July 2013
71 years old

Persons With Significant Control

Mr Timothy Peter Donald Reynard
Notified on: 8 May 2016
34 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

DECANTILLON FILMS LIMITED Events

08 Mar 2017
Micro company accounts made up to 31 July 2016
27 Sep 2016
Register inspection address has been changed from 96 Hamilton Road Summertown Oxford Oxfordshire OX2 7QA England to 70 Swanton Court Jerrard Street Lewisham London SE13 7SL
26 Sep 2016
Director's details changed for Mr Timothy Peter Donald Reynard on 26 September 2016
26 Sep 2016
Director's details changed for Mr Niall Alistair Thomas Hall on 26 September 2016
26 Sep 2016
Director's details changed for Mr William Keith Sharpe on 26 September 2016
...
... and 35 more events
21 Jul 2013
Appointment of Ms Bethan Alice Stranks as a secretary
21 Jul 2013
Termination of appointment of Kit Lacey as a director
21 Jul 2013
Appointment of Mr Timothy Peter Donald Reynard as a director
13 Oct 2012
Registered office address changed from C/O Kit Lacey 13 Cold Bath Place Harrogate North Yorkshire HG2 0PQ United Kingdom on 13 October 2012
12 Jul 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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