LOW PHAT FILMS LIMITED
CHATHAM GLADBEST LIMITED

Hellopages » Kent » Medway » ME4 4QU

Company number 03452128
Status Active
Incorporation Date 20 October 1997
Company Type Private Limited Company
Address MONTAGUE PLACE QUAYSIDE, CHATHAM MARITIME, CHATHAM, KENT, UNITED KINGDOM, ME4 4QU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Registered office address changed from 43-45 Camden Road London NW1 9LR to Floor 5a Former Central St Martins 12-48 Southampton Row London WC1B 4AF on 11 July 2016. The most likely internet sites of LOW PHAT FILMS LIMITED are www.lowphatfilms.co.uk, and www.low-phat-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Low Phat Films Limited is a Private Limited Company. The company registration number is 03452128. Low Phat Films Limited has been working since 20 October 1997. The present status of the company is Active. The registered address of Low Phat Films Limited is Montague Place Quayside Chatham Maritime Chatham Kent United Kingdom Me4 4qu. . ROHAN, Rupert Francois is a Secretary of the company. GREGORY, Laura Maria is a Director of the company. Secretary GREGORY, Laura Maria has been resigned. Secretary ROHAN, Luther Jean has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ELVIN, Antoinette has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
ROHAN, Rupert Francois
Appointed Date: 01 October 2002
Director
GREGORY, Laura Maria
Appointed Date: 17 November 1998
68 years old

Resigned Directors

Secretary
GREGORY, Laura Maria
Resigned: 17 November 1998
Appointed Date: 24 October 1997
Secretary
ROHAN, Luther Jean
Resigned: 03 February 2001
Appointed Date: 17 November 1998
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 24 October 1997
Appointed Date: 20 October 1997
Director
ELVIN, Antoinette
Resigned: 17 November 1998
Appointed Date: 24 October 1997
93 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 24 October 1997
Appointed Date: 20 October 1997

Persons With Significant Control

Great Guns Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LOW PHAT FILMS LIMITED Events

22 Dec 2016
Confirmation statement made on 20 October 2016 with updates
11 Oct 2016
Accounts for a dormant company made up to 31 December 2015
11 Jul 2016
Registered office address changed from 43-45 Camden Road London NW1 9LR to Floor 5a Former Central St Martins 12-48 Southampton Row London WC1B 4AF on 11 July 2016
30 Oct 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 100
07 Oct 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 48 more events
24 Nov 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
24 Nov 1997
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 Nov 1997
Company name changed gladbest LIMITED\certificate issued on 13/11/97
28 Oct 1997
Registered office changed on 28/10/97 from: 6/8 underwood street london N1 7JQ
20 Oct 1997
Incorporation

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