B & W FILMS LIMITED
HARROW

Hellopages » Greater London » Harrow » HA2 7HH

Company number 06114267
Status Active
Incorporation Date 19 February 2007
Company Type Private Limited Company
Address TALBOT HOUSE 204-226 IMPERIAL DRIVE, RAYNERS LANE, HARROW, MIDDLESEX, HA2 7HH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption full accounts made up to 28 February 2016; Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 2 . The most likely internet sites of B & W FILMS LIMITED are www.bwfilms.co.uk, and www.b-w-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. B W Films Limited is a Private Limited Company. The company registration number is 06114267. B W Films Limited has been working since 19 February 2007. The present status of the company is Active. The registered address of B W Films Limited is Talbot House 204 226 Imperial Drive Rayners Lane Harrow Middlesex Ha2 7hh. . SP SECRETARIAL SERVICES LIMITED is a Secretary of the company. BOSCH, Rosa Maria is a Director of the company. Secretary STL SECRETARIES LTD has been resigned. Director STL DIRECTORS LTD has been resigned. Director WHITAKER, Sheila Hazel has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SP SECRETARIAL SERVICES LIMITED
Appointed Date: 19 February 2007
Director
BOSCH, Rosa Maria
Appointed Date: 19 February 2007
63 years old

Resigned Directors

Secretary
STL SECRETARIES LTD
Resigned: 19 February 2007
Appointed Date: 19 February 2007
Director
STL DIRECTORS LTD
Resigned: 19 February 2007
Appointed Date: 19 February 2007
Director
WHITAKER, Sheila Hazel
Resigned: 24 February 2014
Appointed Date: 19 February 2007
89 years old

Persons With Significant Control

Ms Rosa Maria Bosch
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

B & W FILMS LIMITED Events

08 Mar 2017
Confirmation statement made on 19 February 2017 with updates
04 Nov 2016
Total exemption full accounts made up to 28 February 2016
14 Apr 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 2
14 Apr 2016
Secretary's details changed for Sp Secretarial Services Limited on 30 December 2014
03 Nov 2015
Total exemption full accounts made up to 28 February 2015
...
... and 26 more events
09 Mar 2007
New director appointed
09 Mar 2007
New director appointed
09 Mar 2007
Director resigned
09 Mar 2007
Secretary resigned
19 Feb 2007
Incorporation

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