THE REFINERY (FILMS) LIMITED
LONDON

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Company number 04902722
Status Active
Incorporation Date 17 September 2003
Company Type Private Limited Company
Address KEMP HOUSE, 152-160 CITY ROAD, LONDON, EC1V 2DW
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 17 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 2 . The most likely internet sites of THE REFINERY (FILMS) LIMITED are www.therefineryfilms.co.uk, and www.the-refinery-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Refinery Films Limited is a Private Limited Company. The company registration number is 04902722. The Refinery Films Limited has been working since 17 September 2003. The present status of the company is Active. The registered address of The Refinery Films Limited is Kemp House 152 160 City Road London Ec1v 2dw. The company`s financial liabilities are £39.45k. It is £0k against last year. The cash in hand is £7.19k. It is £0k against last year. And the total assets are £7.58k, which is £0k against last year. DONNELLON, Paul Joseph Anthony is a Secretary of the company. SEYMOUR, Robin is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Motion picture production activities".


the refinery (films) Key Finiance

LIABILITIES £39.45k
CASH £7.19k
TOTAL ASSETS £7.58k
All Financial Figures

Current Directors

Secretary
DONNELLON, Paul Joseph Anthony
Appointed Date: 17 September 2003
Director
SEYMOUR, Robin
Appointed Date: 17 September 2003
54 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 September 2003
Appointed Date: 17 September 2003
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 17 September 2003
Appointed Date: 17 September 2003

Persons With Significant Control

Mr Robin Seymour
Notified on: 30 June 2016
54 years old
Nature of control: Ownership of shares – 75% or more

THE REFINERY (FILMS) LIMITED Events

22 Sep 2016
Confirmation statement made on 17 September 2016 with updates
27 May 2016
Total exemption small company accounts made up to 30 September 2015
02 Oct 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 2
25 Jun 2015
Total exemption small company accounts made up to 30 September 2014
07 Oct 2014
Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 2
...
... and 34 more events
25 Sep 2003
New director appointed
25 Sep 2003
New secretary appointed
17 Sep 2003
Secretary resigned
17 Sep 2003
Director resigned
17 Sep 2003
Incorporation

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