OVAL FILMS LIMITED
LONDON POSITIVE POST LIMITED QUESTICK LIMITED

Hellopages » Greater London » Islington » N19 4QH

Company number 03725049
Status Active
Incorporation Date 3 March 1999
Company Type Private Limited Company
Address 52 BEVERSBROOK ROAD, LONDON, N19 4QH
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 2 . The most likely internet sites of OVAL FILMS LIMITED are www.ovalfilms.co.uk, and www.oval-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Oval Films Limited is a Private Limited Company. The company registration number is 03725049. Oval Films Limited has been working since 03 March 1999. The present status of the company is Active. The registered address of Oval Films Limited is 52 Beversbrook Road London N19 4qh. . HATTER, David is a Secretary of the company. HATTER, David Kenneth is a Director of the company. Secretary JONES, Timothy Stephen has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director JONES, Timothy Stephen has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
HATTER, David
Appointed Date: 09 November 2010
Director
HATTER, David Kenneth
Appointed Date: 23 March 1999
62 years old

Resigned Directors

Secretary
JONES, Timothy Stephen
Resigned: 09 November 2010
Appointed Date: 23 March 1999
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 23 March 1999
Appointed Date: 03 March 1999
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 23 March 1999
Appointed Date: 03 March 1999
Director
JONES, Timothy Stephen
Resigned: 09 November 2010
Appointed Date: 09 April 1999
63 years old

Persons With Significant Control

Mr David Kenneth Hatter
Notified on: 1 January 2017
62 years old
Nature of control: Ownership of shares – 75% or more

OVAL FILMS LIMITED Events

13 Mar 2017
Confirmation statement made on 3 March 2017 with updates
12 Sep 2016
Total exemption small company accounts made up to 31 March 2016
03 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 2
05 Aug 2015
Total exemption small company accounts made up to 31 March 2015
03 Mar 2015
Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 2
...
... and 44 more events
14 Apr 1999
New director appointed
07 Apr 1999
Company name changed positive post LIMITED\certificate issued on 08/04/99
29 Mar 1999
Company name changed questick LIMITED\certificate issued on 30/03/99
29 Mar 1999
Registered office changed on 29/03/99 from: 120 east road london N1 6AA
03 Mar 1999
Incorporation

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