FILMDAY LIMITED
PINNER

Hellopages » Greater London » Hillingdon » HA5 1RD

Company number 02882430
Status Active
Incorporation Date 21 December 1993
Company Type Private Limited Company
Address JON AVOL - WATERFORDS, 204 FIELD END ROAD, PINNER, ENGLAND, HA5 1RD
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Registered office address changed from C/O Waterfords Accountants 80 High Street Brentford Middlesex TW8 8AE England to C/O Jon Avol - Waterfords 204 Field End Road Pinner HA5 1rd on 2 December 2016; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of FILMDAY LIMITED are www.filmday.co.uk, and www.filmday.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. Filmday Limited is a Private Limited Company. The company registration number is 02882430. Filmday Limited has been working since 21 December 1993. The present status of the company is Active. The registered address of Filmday Limited is Jon Avol Waterfords 204 Field End Road Pinner England Ha5 1rd. . CUTLER, Nicola is a Secretary of the company. CUTLER, Andrew John Burleigh is a Director of the company. Secretary LACHLAN, Hugh Edward William has been resigned. Secretary WINSTON, Mark Jonathan Napier has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director KENDON, Colin Charles has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
CUTLER, Nicola
Appointed Date: 15 April 2003
Director
CUTLER, Andrew John Burleigh
Appointed Date: 03 March 1994
58 years old

Resigned Directors

Secretary
LACHLAN, Hugh Edward William
Resigned: 12 September 1994
Appointed Date: 05 January 1994
Secretary
WINSTON, Mark Jonathan Napier
Resigned: 15 April 2003
Appointed Date: 12 September 1994
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 January 1994
Appointed Date: 21 December 1993
Director
KENDON, Colin Charles
Resigned: 09 August 1994
Appointed Date: 05 January 1994
62 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 05 January 1994
Appointed Date: 21 December 1993

Persons With Significant Control

Mr Andrew John Burleigh Cutler
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control

FILMDAY LIMITED Events

10 Mar 2017
Confirmation statement made on 5 March 2017 with updates
02 Dec 2016
Registered office address changed from C/O Waterfords Accountants 80 High Street Brentford Middlesex TW8 8AE England to C/O Jon Avol - Waterfords 204 Field End Road Pinner HA5 1rd on 2 December 2016
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
15 Apr 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 1,000
15 Apr 2016
Registered office address changed from C/O Waterfords 80 High Street Brentford Middlesex TW8 8AE to C/O Waterfords Accountants 80 High Street Brentford Middlesex TW8 8AE on 15 April 2016
...
... and 54 more events
17 Mar 1994
New director appointed
19 Jan 1994
Secretary resigned;new director appointed
19 Jan 1994
New secretary appointed;director resigned
19 Jan 1994
Registered office changed on 19/01/94 from: 2 baches street london N1 6UB
21 Dec 1993
Incorporation

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