EXTRAORDINARY FILMS LIMITED
HORSHAM LIZ AND I LIMITED WAVEPOOL LIMITED

Hellopages » West Sussex » Horsham » RH13 9DB

Company number 04954204
Status Active
Incorporation Date 5 November 2003
Company Type Private Limited Company
Address 2 NETHERWOOD COTTAGES, OLD HOUSE LANE SOUTHWATER, HORSHAM, WEST SUSSEX, RH13 9DB
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Total exemption full accounts made up to 30 November 2015; Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 2 . The most likely internet sites of EXTRAORDINARY FILMS LIMITED are www.extraordinaryfilms.co.uk, and www.extraordinary-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Horsham Rail Station is 4.4 miles; to Littlehaven Rail Station is 5.5 miles; to Warnham Rail Station is 5.8 miles; to Pulborough Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Extraordinary Films Limited is a Private Limited Company. The company registration number is 04954204. Extraordinary Films Limited has been working since 05 November 2003. The present status of the company is Active. The registered address of Extraordinary Films Limited is 2 Netherwood Cottages Old House Lane Southwater Horsham West Sussex Rh13 9db. . MORGAN, John Terence Robert is a Secretary of the company. MORGAN, John Terence Robert is a Director of the company. PRIOR, Ian is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director LEONE, Philippe has been resigned. Director POWELL, Nikolas Mark has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
MORGAN, John Terence Robert
Appointed Date: 07 November 2003
Director
MORGAN, John Terence Robert
Appointed Date: 07 November 2003
72 years old
Director
PRIOR, Ian
Appointed Date: 07 November 2003
47 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 07 November 2003
Appointed Date: 05 November 2003
Director
LEONE, Philippe
Resigned: 15 December 2011
Appointed Date: 01 December 2010
39 years old
Director
POWELL, Nikolas Mark
Resigned: 29 March 2010
Appointed Date: 07 April 2004
75 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 07 November 2003
Appointed Date: 05 November 2003

Persons With Significant Control

Mr Ian Prior
Notified on: 31 October 2016
47 years old
Nature of control: Ownership of shares – 75% or more

EXTRAORDINARY FILMS LIMITED Events

28 Nov 2016
Confirmation statement made on 5 November 2016 with updates
24 Aug 2016
Total exemption full accounts made up to 30 November 2015
03 Dec 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 2
26 Aug 2015
Total exemption full accounts made up to 30 November 2014
28 Nov 2014
Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 2
...
... and 36 more events
18 Nov 2003
Director resigned
18 Nov 2003
Secretary resigned
13 Nov 2003
Registered office changed on 13/11/03 from: 120 east road london N1 6AA
11 Nov 2003
Company name changed wavepool LIMITED\certificate issued on 11/11/03
05 Nov 2003
Incorporation

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