THOMAS THOMAS FILMS LTD
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 1JD

Company number 04035217
Status Active
Incorporation Date 12 July 2000
Company Type Private Limited Company
Address 5 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, 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 forty-three events have happened. The last three records are Director's details changed for Philippa Jane Thomas on 1 June 2016; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 100 ; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of THOMAS THOMAS FILMS LTD are www.thomasthomasfilms.co.uk, and www.thomas-thomas-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Thomas Thomas Films Ltd is a Private Limited Company. The company registration number is 04035217. Thomas Thomas Films Ltd has been working since 12 July 2000. The present status of the company is Active. The registered address of Thomas Thomas Films Ltd is 5 Elstree Gate Elstree Way Borehamwood Hertfordshire Wd6 1jd. . THOMAS, Philippa Jane is a Secretary of the company. THOMAS, Kevin Paul is a Director of the company. THOMAS, Philippa Jane is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
THOMAS, Philippa Jane
Appointed Date: 12 July 2000

Director
THOMAS, Kevin Paul
Appointed Date: 12 July 2000
64 years old

Director
THOMAS, Philippa Jane
Appointed Date: 12 July 2000
62 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 July 2000
Appointed Date: 12 July 2000

THOMAS THOMAS FILMS LTD Events

01 Jul 2016
Director's details changed for Philippa Jane Thomas on 1 June 2016
02 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 100

22 Mar 2016
Total exemption small company accounts made up to 31 July 2015
14 Aug 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 100

15 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 33 more events
08 Aug 2001
Registered office changed on 08/08/01 from: 5 elstree gate elxtree way borehamwood hertfordshire WD6 1JD
08 Aug 2001
Ad 12/07/00--------- £ si 99@1
08 Aug 2001
Return made up to 12/07/01; full list of members
  • 363(287) ‐ Registered office changed on 08/08/01
  • 363(288) ‐ Director's particulars changed

17 Jul 2000
Secretary resigned
12 Jul 2000
Incorporation

THOMAS THOMAS FILMS LTD Charges

25 November 2009
Rent deposit deed
Delivered: 2 December 2009
Status: Outstanding
Persons entitled: Mount Eden Land Limited
Description: The deposited sum paid by the tenant to the landlord and…
16 August 2001
Rent deposit deed supplemental to an underlease of premises part 2ND floor sheraton house 14-19 great chapel street london
Delivered: 24 August 2001
Status: Satisfied on 8 March 2012
Persons entitled: Hall & Partners Europe Limited
Description: Part 2ND floor sheraton house 14-19 great chapel street…