H & W FILMS LTD
LONDON HYPERACTIVE RECORDS UK LIMITED SPEED 9708 LIMITED

Hellopages » Greater London » Hounslow » TW8 0EB

Company number 04864799

Status Active

Incorporation Date 13 August 2003

Company Type Private Limited Company

Address 41 REGATTA POINT, 38 KEWBRIDGE ROAD, LONDON, TW8 0EB

Home Country United Kingdom

Nature of Business 59111 - Motion picture production activities, 59200 - Sound recording and music publishing activities

Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 10 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Annual return made up to 13 August 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 1 . The most likely internet sites of H & W FILMS LTD are www.hwfilms.co.uk, and www.h-w-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. H W Films Ltd is a Private Limited Company. The company registration number is 04864799. H W Films Ltd has been working since 13 August 2003. The present status of the company is Active. The registered address of H W Films Ltd is 41 Regatta Point 38 Kewbridge Road London Tw8 0eb. . SUTTERBY TAYLOR, Teresa is a Secretary of the company. WILSON, Garry Vint is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Motion picture production activities".

Current Directors

Secretary

SUTTERBY TAYLOR, Teresa

Appointed Date: 02 September 2003

Director

WILSON, Garry Vint

Appointed Date: 02 September 2003
64 years old

Resigned Directors

Nominee Secretary

WATERLOW SECRETARIES LIMITED

Resigned: 02 September 2003
Appointed Date: 13 August 2003

Nominee Director

WATERLOW NOMINEES LIMITED

Resigned: 02 September 2003
Appointed Date: 13 August 2003

Persons With Significant Control

Mr Garry Vint Wilson Ma Hons

Notified on: 1 August 2016
64 years old
Nature of control: Ownership of shares – 75% or more

H & W FILMS LTD Events

15 Aug 2016

Confirmation statement made on 10 August 2016 with updates

07 Jun 2016

Accounts for a dormant company made up to 31 August 2015

10 Sep 2015

Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-09-10

GBP 1

14 May 2015

Accounts for a dormant company made up to 31 August 2014

18 Aug 2014

Annual return made up to 13 August 2014 with full list of shareholders
Statement of capital on 2014-08-18

GBP 1

...

... and 27 more events

20 Oct 2003

Secretary resigned

20 Oct 2003

Director resigned

12 Sep 2003

Registered office changed on 12/09/03 from: 6-8 underwood street london N1 7JQ

09 Sep 2003

Company name changed speed 9708 LIMITED\certificate issued on 09/09/03

13 Aug 2003

Incorporation

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