BARDOT FILMS LIMITED
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 1JD
Company number 02894395
Status Active
Incorporation Date 3 February 1994
Company Type Private Limited Company
Address 5 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JD
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 100 . The most likely internet sites of BARDOT FILMS LIMITED are www.bardotfilms.co.uk, and www.bardot-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. Bardot Films Limited is a Private Limited Company. The company registration number is 02894395. Bardot Films Limited has been working since 03 February 1994. The present status of the company is Active. The registered address of Bardot Films Limited is 5 Elstree Gate Elstree Way Borehamwood Hertfordshire Wd6 1jd. . WOOLL, Patricia Hannah is a Secretary of the company. WOOLL, Edward Nigel Carlisle is a Director of the company. WOOLL, Patricia Hannah is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
WOOLL, Patricia Hannah
Appointed Date: 03 February 1994

Director
WOOLL, Edward Nigel Carlisle
Appointed Date: 03 February 1994
84 years old

Director
WOOLL, Patricia Hannah
Appointed Date: 03 February 1994
79 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 03 February 1994
Appointed Date: 03 February 1994

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 03 February 1994
Appointed Date: 03 February 1994

Persons With Significant Control

Mr Edward Nigel Carlisle Wooll
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – 75% or more

BARDOT FILMS LIMITED Events

28 Feb 2017
Confirmation statement made on 3 February 2017 with updates
08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100

04 Sep 2015
Total exemption small company accounts made up to 31 March 2015
12 Feb 2015
Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 100

...
... and 40 more events
24 Mar 1994
Accounting reference date notified as 31/03

24 Mar 1994
Ad 03/02/94--------- £ si 98@1=98 £ ic 2/100

20 Feb 1994
Director resigned;new director appointed

20 Feb 1994
Secretary resigned;new secretary appointed;new director appointed

03 Feb 1994
Incorporation