Company number 05304314
Status Active
Incorporation Date 3 December 2004
Company Type Private Limited Company
Address THE OLD GARAGE, 4 FAIRACRES, RUISLIP, MIDDLESEX, HA4 8AN
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
GBP 100
. The most likely internet sites of RESTLESS FILMS LIMITED are www.restlessfilms.co.uk, and www.restless-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Restless Films Limited is a Private Limited Company.
The company registration number is 05304314. Restless Films Limited has been working since 03 December 2004.
The present status of the company is Active. The registered address of Restless Films Limited is The Old Garage 4 Fairacres Ruislip Middlesex Ha4 8an. . HOLLOWAY, Alison is a Secretary of the company. HOLLOWAY, Wayne is a Director of the company. Secretary MEHTA, Leena Divyesh has been resigned. Director MORZARIA, Sarit Jayantilal has been resigned. The company operates in "Television programme production activities".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Wayne Holloway
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Alison Holloway
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
RESTLESS FILMS LIMITED Events
10 Jan 2017
Confirmation statement made on 3 December 2016 with updates
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
08 Jan 2016
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
05 Dec 2014
Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-05
...
... and 28 more events
26 Jun 2006
New director appointed
26 Jun 2006
Director resigned
16 May 2006
First Gazette notice for compulsory strike-off
22 Dec 2005
Secretary resigned
03 Dec 2004
Incorporation