THE KIT MARLOWE FILM CO. PLC
HARROW

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Company number 09292982
Status Active
Incorporation Date 3 November 2014
Company Type Public Limited Company
Address 1ST FLOOR, HEALTHAID HOUSE, MARLBOROUGH HILL, HARROW, MIDDLESEX, HA1 1UD
Home Country United Kingdom
Nature of Business 59120 - Motion picture, video and television programme post-production activities
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Trading certificate for a public company CERT8A ‐ Commence business and borrow ; Director's details changed for Mr Stuart Malcolm Honey on 18 May 2016. The most likely internet sites of THE KIT MARLOWE FILM CO. PLC are www.thekitmarlowefilmco.co.uk, and www.the-kit-marlowe-film-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The Kit Marlowe Film Co Plc is a Public Limited Company. The company registration number is 09292982. The Kit Marlowe Film Co Plc has been working since 03 November 2014. The present status of the company is Active. The registered address of The Kit Marlowe Film Co Plc is 1st Floor Healthaid House Marlborough Hill Harrow Middlesex Ha1 1ud. The company`s financial liabilities are £18.93k. It is £6.53k against last year. And the total assets are £6.46k, which is £-37.17k against last year. MILLER, Martin Joseph is a Secretary of the company. HAMIT, Francis is a Director of the company. HONEY, Stuart Malcolm is a Director of the company. STROTHER-VIEN, Leigh is a Director of the company. Secretary GRANT, Jonathan Basil has been resigned. Secretary HONEY, Stuart Malcolm has been resigned. The company operates in "Motion picture, video and television programme post-production activities".


the kit marlowe film co. Key Finiance

LIABILITIES £18.93k
+52%
CASH n/a
TOTAL ASSETS £6.46k
-86%
All Financial Figures

Current Directors

Secretary
MILLER, Martin Joseph
Appointed Date: 09 February 2016
Director
HAMIT, Francis
Appointed Date: 03 November 2014
81 years old
Director
HONEY, Stuart Malcolm
Appointed Date: 07 December 2015
64 years old
Director
STROTHER-VIEN, Leigh
Appointed Date: 03 November 2014
71 years old

Resigned Directors

Secretary
GRANT, Jonathan Basil
Resigned: 07 December 2015
Appointed Date: 03 November 2014
Secretary
HONEY, Stuart Malcolm
Resigned: 09 February 2016
Appointed Date: 07 December 2015

Persons With Significant Control

Francis Granger Hamit
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Leigh Strother-Vien
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE KIT MARLOWE FILM CO. PLC Events

18 Nov 2016
Confirmation statement made on 3 November 2016 with updates
18 Jul 2016
Trading certificate for a public company
  • CERT8A ‐ Commence business and borrow
25 May 2016
Director's details changed for Mr Stuart Malcolm Honey on 18 May 2016
05 May 2016
Full accounts made up to 30 November 2015
17 Feb 2016
Appointment of Martin Joseph Miller as a secretary on 9 February 2016
...
... and 6 more events
05 Nov 2015
Director's details changed for Leigh Strother-Vien on 21 October 2015
05 Nov 2015
Director's details changed
04 Nov 2015
Secretary's details changed for Jonathan Basil Grant on 21 October 2015
02 Nov 2015
Registered office address changed from 49a High Street Ruislip HA4 7BD United Kingdom to 1st Floor, Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD on 2 November 2015
03 Nov 2014
Incorporation
Statement of capital on 2014-11-03
  • GBP 50,000
  • MODEL ARTICLES ‐ Model articles adopted

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