ROGER RICHARDS FILM & TV PRODUCTION LIMITED
BEAUMARIS

Hellopages » Isle of Anglesey » Isle of Anglesey » LL58 8BB

Company number 04878843
Status Active
Incorporation Date 27 August 2003
Company Type Private Limited Company
Address 36 CASTLE STREET, BEAUMARIS, ANGLESEY, LL58 8BB
Home Country United Kingdom
Nature of Business 59120 - Motion picture, video and television programme post-production activities, 74201 - Portrait photographic activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 27 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 27 August 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 1 . The most likely internet sites of ROGER RICHARDS FILM & TV PRODUCTION LIMITED are www.rogerrichardsfilmtvproduction.co.uk, and www.roger-richards-film-tv-production.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Llanfairfechan Rail Station is 4.6 miles; to Llanfairpwll Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Roger Richards Film Tv Production Limited is a Private Limited Company. The company registration number is 04878843. Roger Richards Film Tv Production Limited has been working since 27 August 2003. The present status of the company is Active. The registered address of Roger Richards Film Tv Production Limited is 36 Castle Street Beaumaris Anglesey Ll58 8bb. The company`s financial liabilities are £48.7k. It is £4.39k against last year. . RICHARDS, Rachel Elizabeth is a Secretary of the company. RICHARDS, Roger Michael is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. The company operates in "Motion picture, video and television programme post-production activities".


roger richards film & tv production Key Finiance

LIABILITIES £48.7k
+9%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
RICHARDS, Rachel Elizabeth
Appointed Date: 27 August 2003
Director
RICHARDS, Roger Michael
Appointed Date: 27 August 2003
78 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 27 August 2003
Appointed Date: 27 August 2003
Nominee Director
AR NOMINEES LIMITED
Resigned: 27 August 2003
Appointed Date: 27 August 2003

Persons With Significant Control

Mr Roger Richards
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

ROGER RICHARDS FILM & TV PRODUCTION LIMITED Events

05 Oct 2016
Confirmation statement made on 27 August 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
13 Oct 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 1
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
13 Oct 2014
Annual return made up to 27 August 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 1
...
... and 26 more events
11 Sep 2003
Director resigned
11 Sep 2003
New director appointed
11 Sep 2003
New secretary appointed
11 Sep 2003
Registered office changed on 11/09/03 from: 12-14 saint marys street newport shropshire TF10 7AB
27 Aug 2003
Incorporation

ROGER RICHARDS FILM & TV PRODUCTION LIMITED Charges

20 October 2003
Debenture
Delivered: 22 October 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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