BELL THEATRE SERVICES LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » Hertsmere » WD6 1LT
Company number 02129237
Status Active
Incorporation Date 8 May 1987
Company Type Private Limited Company
Address 9B CHESTER ROAD, BOREHAMWOOD, HERTFORDSHIRE, WD6 1LT
Home Country United Kingdom
Nature of Business 59140 - Motion picture projection activities
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Appointment of Sean Downey as a director on 1 July 2016; Appointment of Mr Robert Neil Surman as a director on 1 July 2016. The most likely internet sites of BELL THEATRE SERVICES LIMITED are www.belltheatreservices.co.uk, and www.bell-theatre-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and nine months. Bell Theatre Services Limited is a Private Limited Company. The company registration number is 02129237. Bell Theatre Services Limited has been working since 08 May 1987. The present status of the company is Active. The registered address of Bell Theatre Services Limited is 9b Chester Road Borehamwood Hertfordshire Wd6 1lt. . BELL, Charles Maximilian is a Director of the company. BELL, Thomas James is a Director of the company. DOWNEY, Sean is a Director of the company. MITCHELL, Stephen Murray is a Director of the company. SURMAN, Robert Neil is a Director of the company. Secretary BUNYAN, Lavinia Mary Anne has been resigned. Secretary DIXON, Susan Elizabeth has been resigned. Secretary SMITH, Andrew James has been resigned. Director BUNYAN, Lavinia Mary Anne has been resigned. Director CUNNINGHAM, Keith Warren has been resigned. The company operates in "Motion picture projection activities".


Current Directors

Director
BELL, Charles Maximilian
Appointed Date: 27 March 1995
85 years old

Director
BELL, Thomas James
Appointed Date: 01 July 2016
82 years old

Director
DOWNEY, Sean
Appointed Date: 01 July 2016
60 years old

Director
MITCHELL, Stephen Murray
Appointed Date: 10 November 1994
86 years old

Director
SURMAN, Robert Neil
Appointed Date: 01 July 2016
77 years old

Resigned Directors

Secretary
BUNYAN, Lavinia Mary Anne
Resigned: 10 November 1994

Secretary
DIXON, Susan Elizabeth
Resigned: 22 April 2013
Appointed Date: 09 August 1999

Secretary
SMITH, Andrew James
Resigned: 09 August 1999
Appointed Date: 10 November 1994

Director
BUNYAN, Lavinia Mary Anne
Resigned: 05 June 1992
85 years old

Director
CUNNINGHAM, Keith Warren
Resigned: 10 November 1994
92 years old

Persons With Significant Control

Mr Charles Maximilian Bell
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – 75% or more

BELL THEATRE SERVICES LIMITED Events

06 Jan 2017
Total exemption full accounts made up to 31 March 2016
30 Nov 2016
Appointment of Sean Downey as a director on 1 July 2016
30 Nov 2016
Appointment of Mr Robert Neil Surman as a director on 1 July 2016
30 Nov 2016
Appointment of Thomas James Bell as a director on 1 July 2016
04 Oct 2016
Confirmation statement made on 4 September 2016 with updates
...
... and 94 more events
21 Sep 1987
Director resigned;new director appointed

10 Aug 1987
Memorandum and Articles of Association

10 Aug 1987
Registered office changed on 10/08/87 from: 2 baches street london N1 6UB

04 Aug 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

08 May 1987
Certificate of Incorporation