TESTAMENT FILMS LIMITED
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 1JD

Company number 08847888
Status Active
Incorporation Date 16 January 2014
Company Type Private Limited Company
Address 5 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, UNITED KINGDOM, WD6 1JD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Previous accounting period shortened from 29 January 2016 to 28 January 2016; Confirmation statement made on 16 January 2017 with updates; Registered office address changed from 51 Clarkegrove Road Sheffield S10 2NH to 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 17 January 2017. The most likely internet sites of TESTAMENT FILMS LIMITED are www.testamentfilms.co.uk, and www.testament-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Testament Films Limited is a Private Limited Company. The company registration number is 08847888. Testament Films Limited has been working since 16 January 2014. The present status of the company is Active. The registered address of Testament Films Limited is 5 Elstree Gate Elstree Way Borehamwood Hertfordshire United Kingdom Wd6 1jd. . NORTHSIDE COMPANY SECRETARIAL SERVICES LTD is a Secretary of the company. CLAYTON, James Henry Michael is a Director of the company. WATERSTONE, Mary Rose is a Director of the company. Director HEYMAN, David Jonathan has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
NORTHSIDE COMPANY SECRETARIAL SERVICES LTD
Appointed Date: 16 January 2014
Director
CLAYTON, James Henry Michael
Appointed Date: 17 January 2014
52 years old
Director
WATERSTONE, Mary Rose
Appointed Date: 16 January 2014
61 years old

Resigned Directors

Director
HEYMAN, David Jonathan
Resigned: 17 February 2014
Appointed Date: 16 January 2014
64 years old

Persons With Significant Control

Hotwells Productions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TESTAMENT FILMS LIMITED Events

27 Jan 2017
Previous accounting period shortened from 29 January 2016 to 28 January 2016
18 Jan 2017
Confirmation statement made on 16 January 2017 with updates
17 Jan 2017
Registered office address changed from 51 Clarkegrove Road Sheffield S10 2NH to 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 17 January 2017
28 Oct 2016
Previous accounting period shortened from 30 January 2016 to 29 January 2016
21 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 100
...
... and 9 more events
17 Feb 2014
Appointment of Mr James Henry Michael Clayton as a director
17 Feb 2014
Statement of capital following an allotment of shares on 17 February 2014
  • GBP 100
17 Feb 2014
Termination of appointment of David Heyman as a director
17 Feb 2014
Registered office address changed from 78 Mill Lane London NW6 1JZ United Kingdom on 17 February 2014
16 Jan 2014
Incorporation

TESTAMENT FILMS LIMITED Charges

13 March 2014
Charge code 0884 7888 0003
Delivered: 29 March 2014
Status: Outstanding
Persons entitled: Hotwells Productions Limited
Description: Notification of addition to or amendment of charge…
13 March 2014
Charge code 0884 7888 0002
Delivered: 26 March 2014
Status: Outstanding
Persons entitled: Film Finances, Inc.
Description: Notification of addition to or amendment of charge…
13 March 2014
Charge code 0884 7888 0001
Delivered: 18 March 2014
Status: Outstanding
Persons entitled: Testament Distribution Limited
Description: There is no registered intellectual property subject to a…

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