TIM POLLARD FILMS LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L7 9NJ

Company number 04493914
Status Active
Incorporation Date 24 July 2002
Company Type Private Limited Company
Address OFFICE 1, MAXWELL HOUSE EDGE LANE, FAIRFIELD, LIVERPOOL, ENGLAND, L7 9NJ
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 24 July 2016 with updates; Registered office address changed from Office 1, Maxwell House Edge Lane Fairfield Liverpool L7 9NJ England to Office 1, Maxwell House Edge Lane Fairfield Liverpool L7 9NJ on 4 August 2016; Registered office address changed from Jonathan Ford & Co Chartered Accountants 31 View Road Rainhill Prescot Merseyside L35 0LF to Office 1, Maxwell House Edge Lane Fairfield Liverpool L7 9NJ on 3 August 2016. The most likely internet sites of TIM POLLARD FILMS LIMITED are www.timpollardfilms.co.uk, and www.tim-pollard-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Brunswick Rail Station is 2.4 miles; to Bank Hall Rail Station is 3.1 miles; to Kirkby Rail Station is 5.6 miles; to Formby Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tim Pollard Films Limited is a Private Limited Company. The company registration number is 04493914. Tim Pollard Films Limited has been working since 24 July 2002. The present status of the company is Active. The registered address of Tim Pollard Films Limited is Office 1 Maxwell House Edge Lane Fairfield Liverpool England L7 9nj. The company`s financial liabilities are £0.07k. It is £-12.42k against last year. And the total assets are £15.02k, which is £-14.16k against last year. CHALFONT, Heidi Maria is a Secretary of the company. CHALFONT, Heidi Maria is a Director of the company. POLLARD, Timothy James is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Artistic creation".


tim pollard films Key Finiance

LIABILITIES £0.07k
-100%
CASH n/a
TOTAL ASSETS £15.02k
-49%
All Financial Figures

Current Directors

Secretary
CHALFONT, Heidi Maria
Appointed Date: 24 July 2002

Director
CHALFONT, Heidi Maria
Appointed Date: 24 July 2002
61 years old

Director
POLLARD, Timothy James
Appointed Date: 24 July 2002
66 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 24 July 2002
Appointed Date: 24 July 2002

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 24 July 2002
Appointed Date: 24 July 2002

Persons With Significant Control

Timothy Pollard
Notified on: 1 July 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Heidi Maria Chalfont
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TIM POLLARD FILMS LIMITED Events

04 Aug 2016
Confirmation statement made on 24 July 2016 with updates
04 Aug 2016
Registered office address changed from Office 1, Maxwell House Edge Lane Fairfield Liverpool L7 9NJ England to Office 1, Maxwell House Edge Lane Fairfield Liverpool L7 9NJ on 4 August 2016
03 Aug 2016
Registered office address changed from Jonathan Ford & Co Chartered Accountants 31 View Road Rainhill Prescot Merseyside L35 0LF to Office 1, Maxwell House Edge Lane Fairfield Liverpool L7 9NJ on 3 August 2016
18 Mar 2016
Total exemption small company accounts made up to 31 July 2015
19 Aug 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 2

...
... and 43 more events
05 Sep 2002
New secretary appointed;new director appointed
05 Sep 2002
Ad 06/08/02--------- £ si 1@1=1 £ ic 1/2
05 Sep 2002
Secretary resigned
05 Sep 2002
Director resigned
24 Jul 2002
Incorporation