HEAVENLY FILMS LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS1 2JT

Company number 07815892
Status Active
Incorporation Date 19 October 2011
Company Type Private Limited Company
Address LEIGH HOUSE, ST. PAULS STREET, LEEDS, LS1 2JT
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 100 . The most likely internet sites of HEAVENLY FILMS LIMITED are www.heavenlyfilms.co.uk, and www.heavenly-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Heavenly Films Limited is a Private Limited Company. The company registration number is 07815892. Heavenly Films Limited has been working since 19 October 2011. The present status of the company is Active. The registered address of Heavenly Films Limited is Leigh House St Pauls Street Leeds Ls1 2jt. . KELLY, Martin Timothy is a Secretary of the company. KELLY, Martin Timothy is a Director of the company. KELLY, Paul Dominic is a Director of the company. Director ROUND, Jonathon Charles has been resigned. The company operates in "Sound recording and music publishing activities".


Current Directors

Secretary
KELLY, Martin Timothy
Appointed Date: 19 October 2011
Director
KELLY, Martin Timothy
Appointed Date: 19 October 2011
60 years old
Director
KELLY, Paul Dominic
Appointed Date: 19 October 2011
63 years old

Resigned Directors

Director
ROUND, Jonathon Charles
Resigned: 19 October 2011
Appointed Date: 19 October 2011
66 years old

Persons With Significant Control

Martin Timothy Kelly
Notified on: 19 October 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Paul Dominic Kelly
Notified on: 19 October 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEAVENLY FILMS LIMITED Events

04 Nov 2016
Confirmation statement made on 19 October 2016 with updates
09 Aug 2016
Total exemption small company accounts made up to 31 October 2015
03 Nov 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100
11 Aug 2015
Total exemption small company accounts made up to 31 October 2014
24 Oct 2014
Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 100
...
... and 13 more events
10 Nov 2011
Appointment of Paul Dominic Kelly as a director
10 Nov 2011
Appointment of Martin Timothy Kelly as a secretary
10 Nov 2011
Termination of appointment of Jonathon Round as a director
10 Nov 2011
Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 10 November 2011
19 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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