TWELFTH YEAR FILMS LIMITED

Hellopages » Greater London » Hounslow » W4 1LU

Company number 04317916
Status Active
Incorporation Date 6 November 2001
Company Type Private Limited Company
Address 3 RUPERT ROAD, LONDON, W4 1LU
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 6 November 2016 with updates; Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 2 . The most likely internet sites of TWELFTH YEAR FILMS LIMITED are www.twelfthyearfilms.co.uk, and www.twelfth-year-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Brentford Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 3.5 miles; to Battersea Park Rail Station is 4.7 miles; to Balham Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Twelfth Year Films Limited is a Private Limited Company. The company registration number is 04317916. Twelfth Year Films Limited has been working since 06 November 2001. The present status of the company is Active. The registered address of Twelfth Year Films Limited is 3 Rupert Road London W4 1lu. The cash in hand is £0.02k. It is £-0.01k against last year. And the total assets are £9.68k, which is £9.66k against last year. KLEIBEL-RUSSMAN, Sallyann is a Secretary of the company. KLEIBEL-RUSSMAN, Sallyann is a Director of the company. RUSSMAN, Kriss Sterling Kleibel is a Director of the company. Secretary KLEIBEL, Joan has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Television programme production activities".


twelfth year films Key Finiance

LIABILITIES n/a
CASH £0.02k
-45%
TOTAL ASSETS £9.68k
+33296%
All Financial Figures

Current Directors

Secretary
KLEIBEL-RUSSMAN, Sallyann
Appointed Date: 09 November 2006
Director
KLEIBEL-RUSSMAN, Sallyann
Appointed Date: 07 November 2001
71 years old
Director
RUSSMAN, Kriss Sterling Kleibel
Appointed Date: 07 November 2001
72 years old

Resigned Directors

Secretary
KLEIBEL, Joan
Resigned: 08 November 2006
Appointed Date: 07 November 2001
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 07 November 2001
Appointed Date: 06 November 2001
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 07 November 2001
Appointed Date: 06 November 2001

Persons With Significant Control

Mr Kriss Sterling Kleibel Russman
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sallyann Kleibel-Russman
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TWELFTH YEAR FILMS LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Nov 2016
Confirmation statement made on 6 November 2016 with updates
30 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 2
28 Nov 2015
Total exemption small company accounts made up to 31 March 2015
28 Aug 2015
Previous accounting period extended from 30 November 2014 to 31 March 2015
...
... and 37 more events
26 Apr 2003
Director resigned
26 Apr 2003
Secretary resigned
26 Apr 2003
Ad 05/04/03--------- £ si 1@1=1 £ ic 1/2
19 Feb 2003
Return made up to 06/11/02; full list of members
06 Nov 2001
Incorporation

Similar Companies

TWELFTH PLAY LTD TWELFTH REBUS LIMITED TWELFTH7 LTD TWELFTHMANCOACHING LIMITED TWELL & CO LTD TWELL INDUSTRIAL CO., LTD TWELO LTD