MONEYGLASS FILMS TWO LIMITED
LEEDS

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Company number 09692113
Status Active
Incorporation Date 17 July 2015
Company Type Private Limited Company
Address 8 LIDGETT PARK ROAD, LIDGETT PARK ROAD, LEEDS, ENGLAND, LS8 1EQ
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Statement of capital following an allotment of shares on 24 August 2016 GBP 318.70 ; Statement of capital following an allotment of shares on 24 August 2016 GBP 318.70 ; Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of MONEYGLASS FILMS TWO LIMITED are www.moneyglassfilmstwo.co.uk, and www.moneyglass-films-two.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. Moneyglass Films Two Limited is a Private Limited Company. The company registration number is 09692113. Moneyglass Films Two Limited has been working since 17 July 2015. The present status of the company is Active. The registered address of Moneyglass Films Two Limited is 8 Lidgett Park Road Lidgett Park Road Leeds England Ls8 1eq. . SCHOFIELD, Jenny Elizabeth is a Secretary of the company. RYLE, Nicholas Bodley is a Director of the company. SCHOFIELD, Jenny Elizabeth is a Director of the company. Director WOOLLCOMBE, John Harvey has been resigned. Director WOOLLCOMBE, John Harvey has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
SCHOFIELD, Jenny Elizabeth
Appointed Date: 01 September 2016
Director
RYLE, Nicholas Bodley
Appointed Date: 23 November 2015
71 years old
Director
SCHOFIELD, Jenny Elizabeth
Appointed Date: 01 September 2016
58 years old

Resigned Directors

Director
WOOLLCOMBE, John Harvey
Resigned: 01 September 2016
Appointed Date: 01 July 2016
66 years old
Director
WOOLLCOMBE, John Harvey
Resigned: 01 July 2016
Appointed Date: 17 July 2015
66 years old

Persons With Significant Control

Mr Nicholas Peter Bodley Ryle
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr John Harvey Woollcombe
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MONEYGLASS FILMS TWO LIMITED Events

20 Jan 2017
Statement of capital following an allotment of shares on 24 August 2016
  • GBP 318.70
20 Jan 2017
Statement of capital following an allotment of shares on 24 August 2016
  • GBP 318.70
19 Jan 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Dec 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub div 01/08/2016
12 Dec 2016
Statement of capital following an allotment of shares on 1 August 2016
  • GBP 250.10
...
... and 8 more events
16 Aug 2016
Appointment of Mr John Harvey Woollcombe as a director on 1 July 2016
09 Aug 2016
Termination of appointment of John Harvey Woollcombe as a director on 1 July 2016
31 Mar 2016
Statement of capital following an allotment of shares on 8 March 2016
  • GBP 250
05 Jan 2016
Appointment of Mr Nicholas Bodley Ryle as a director on 23 November 2015
17 Jul 2015
Incorporation
Statement of capital on 2015-07-17
  • GBP 70
  • MODEL ARTICLES ‐ Model articles adopted

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