Company number 07001647
Status Active
Incorporation Date 26 August 2009
Company Type Private Limited Company
Address 76 DRESDEN ROAD, LONDON, N19 3BG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Registered office address changed from The Pines Boars Head Crowborough East Sussex TN6 3HD to 76 Dresden Road London N19 3BG on 14 September 2016; Confirmation statement made on 2 August 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of APRIL THIRD FILMS LIMITED are www.aprilthirdfilms.co.uk, and www.april-third-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. April Third Films Limited is a Private Limited Company.
The company registration number is 07001647. April Third Films Limited has been working since 26 August 2009.
The present status of the company is Active. The registered address of April Third Films Limited is 76 Dresden Road London N19 3bg. . HEGARTY, Elliot John is a Director of the company. HEGARTY, Laura Asha is a Director of the company. Secretary FORSTER, Astrid Sandra Clare has been resigned. Director LOGAN, Elizabeth has been resigned. Director LUNN, Denis Christopher Carter has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
LOGAN, Elizabeth
Resigned: 14 December 2011
Appointed Date: 26 August 2009
59 years old
Persons With Significant Control
Mr Elliot John Hegarty
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Laura Asha Hegarty
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
APRIL THIRD FILMS LIMITED Events
14 Sep 2016
Registered office address changed from The Pines Boars Head Crowborough East Sussex TN6 3HD to 76 Dresden Road London N19 3BG on 14 September 2016
02 Aug 2016
Confirmation statement made on 2 August 2016 with updates
14 Jul 2016
Total exemption small company accounts made up to 31 March 2016
14 Aug 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
27 Apr 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 18 more events
11 Aug 2011
Accounts for a dormant company made up to 31 March 2011
16 Dec 2010
Accounts for a dormant company made up to 31 March 2010
19 Nov 2010
Annual return made up to 26 August 2010 with full list of shareholders
27 Aug 2009
Accounting reference date shortened from 31/08/2010 to 31/03/2010
26 Aug 2009
Incorporation