INDEPENDENT FILM SALES LIMITED
LANCASTER NEWGLEN LIMITED

Hellopages » Lancashire » Lancaster » LA1 1RD

Company number 04999028
Status Active
Incorporation Date 18 December 2003
Company Type Private Limited Company
Address 26 ST. GEORGES QUAY, LANCASTER, ENGLAND, LA1 1RD
Home Country United Kingdom
Nature of Business 59131 - Motion picture distribution activities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Register inspection address has been changed from 6 Hatton Place London EC1N 8RU England to 195 Wardour Street London W1F 8ZG; Confirmation statement made on 18 December 2016 with updates; Accounts for a small company made up to 31 December 2015. The most likely internet sites of INDEPENDENT FILM SALES LIMITED are www.independentfilmsales.co.uk, and www.independent-film-sales.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Independent Film Sales Limited is a Private Limited Company. The company registration number is 04999028. Independent Film Sales Limited has been working since 18 December 2003. The present status of the company is Active. The registered address of Independent Film Sales Limited is 26 St Georges Quay Lancaster England La1 1rd. . ROEG, Luc is a Director of the company. Secretary BENT, Adam has been resigned. Secretary ROBINSON, Michael Christian Grant has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director FINCH, Charles has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Motion picture distribution activities".


Current Directors

Director
ROEG, Luc
Appointed Date: 13 January 2004
63 years old

Resigned Directors

Secretary
BENT, Adam
Resigned: 31 October 2005
Appointed Date: 01 February 2005

Secretary
ROBINSON, Michael Christian Grant
Resigned: 01 February 2013
Appointed Date: 15 December 2005

Nominee Secretary
JPCORS LIMITED
Resigned: 13 January 2004
Appointed Date: 18 December 2003

Director
FINCH, Charles
Resigned: 31 July 2004
Appointed Date: 13 January 2004
63 years old

Nominee Director
JPCORD LIMITED
Resigned: 13 January 2004
Appointed Date: 18 December 2003

Persons With Significant Control

Mr Lucien John Roeg
Notified on: 1 July 2016
63 years old
Nature of control: Has significant influence or control

Mr Andreas Versteegh
Notified on: 1 July 2016
56 years old
Nature of control: Has significant influence or control

INDEPENDENT FILM SALES LIMITED Events

27 Dec 2016
Register inspection address has been changed from 6 Hatton Place London EC1N 8RU England to 195 Wardour Street London W1F 8ZG
27 Dec 2016
Confirmation statement made on 18 December 2016 with updates
12 Sep 2016
Accounts for a small company made up to 31 December 2015
20 Jun 2016
Registered office address changed from 4th Floor Imperial House 15 Kingsway London WC2B 6UN to 26 st. Georges Quay Lancaster LA1 1rd on 20 June 2016
15 Feb 2016
Auditor's resignation
...
... and 53 more events
13 Feb 2004
Accounting reference date extended from 31/12/04 to 31/01/05
22 Jan 2004
Registered office changed on 22/01/04 from: 17 city business centre, lower road, london SE16 2XB
22 Jan 2004
Director resigned
22 Jan 2004
Secretary resigned
18 Dec 2003
Incorporation