THIS IS NOT A COMPANY LIMITED
HAMPSHIRE

Hellopages » Hampshire » Havant » PO10 7TH

Company number 04126905
Status Active
Incorporation Date 18 December 2000
Company Type Private Limited Company
Address 26 GREVILLE GREEN, EMSWORTH, HAMPSHIRE, PO10 7TH
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Confirmation statement made on 18 December 2016 with updates; Accounts for a dormant company made up to 31 May 2015. The most likely internet sites of THIS IS NOT A COMPANY LIMITED are www.thisisnotacompany.co.uk, and www.this-is-not-a-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Cosham Rail Station is 5.6 miles; to Fratton Rail Station is 7.3 miles; to Portsmouth & Southsea Rail Station is 7.8 miles; to Petersfield Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.This Is Not A Company Limited is a Private Limited Company. The company registration number is 04126905. This Is Not A Company Limited has been working since 18 December 2000. The present status of the company is Active. The registered address of This Is Not A Company Limited is 26 Greville Green Emsworth Hampshire Po10 7th. . BLANEY, Mark Sean is a Secretary of the company. BLANEY, Mark Sean is a Director of the company. ELTRINGHAM, Caroline Bille is a Director of the company. OGBORN, Kate is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
BLANEY, Mark Sean
Appointed Date: 19 December 2000
Director
BLANEY, Mark Sean
Appointed Date: 19 December 2000
56 years old
Director
ELTRINGHAM, Caroline Bille
Appointed Date: 19 December 2000
58 years old
Director
OGBORN, Kate
Appointed Date: 19 December 2000
62 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 December 2000
Appointed Date: 18 December 2000
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 December 2000
Appointed Date: 18 December 2000

Persons With Significant Control

Mr Mark Sean Blaney
Notified on: 1 December 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THIS IS NOT A COMPANY LIMITED Events

15 Feb 2017
Accounts for a dormant company made up to 31 May 2016
29 Dec 2016
Confirmation statement made on 18 December 2016 with updates
03 Mar 2016
Accounts for a dormant company made up to 31 May 2015
20 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 100
15 Jan 2015
Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 100
...
... and 34 more events
05 Apr 2002
New director appointed
28 Mar 2002
Accounting reference date extended from 31/12/01 to 31/05/02
17 Aug 2001
Particulars of mortgage/charge
09 Aug 2001
Particulars of mortgage/charge
18 Dec 2000
Incorporation

THIS IS NOT A COMPANY LIMITED Charges

17 April 2002
Deposit agreement
Delivered: 2 May 2002
Status: Outstanding
Persons entitled: Westdeutsche Landesbank Girozentrale, London Branch
Description: By way of fixed charge the principal amount of gbp 779,798…
16 August 2001
Deed of assignment and charge between the company,film council and simon beaufoy
Delivered: 17 August 2001
Status: Satisfied on 18 April 2002
Persons entitled: Film Council and Simon Beaufoy
Description: All right of title and interest in and to the items set out…
2 August 2001
An agreement
Delivered: 9 August 2001
Status: Satisfied on 18 April 2002
Persons entitled: Film Finances, Inc.
Description: All the rights title and interest of the company of and in…

Similar Companies

THIS IS NORTHSHORE LIMITED THIS IS NOT A BUTCHERS LTD THIS IS NOT A GATEWAY LIMITED THIS IS NOT A PARTY LIMITED THIS IS NOT A RIOT LIMITED THIS IS NOT A STORM LTD THIS IS NOT JUST A CARD LIMITED