HOLLYWOOD DAZE MOTION PICTURES LIMITED
MELTON MOWBRAY

Hellopages » Leicestershire » Melton » LE14 3PQ

Company number 03907647
Status Active
Incorporation Date 17 January 2000
Company Type Private Limited Company
Address 12 MAIN STREET, SAXELBY, MELTON MOWBRAY, LEICESTERSHIRE, LE14 3PQ
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP 2 . The most likely internet sites of HOLLYWOOD DAZE MOTION PICTURES LIMITED are www.hollywooddazemotionpictures.co.uk, and www.hollywood-daze-motion-pictures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to Sileby Rail Station is 7.1 miles; to Syston Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hollywood Daze Motion Pictures Limited is a Private Limited Company. The company registration number is 03907647. Hollywood Daze Motion Pictures Limited has been working since 17 January 2000. The present status of the company is Active. The registered address of Hollywood Daze Motion Pictures Limited is 12 Main Street Saxelby Melton Mowbray Leicestershire Le14 3pq. . KING, Amanda Suzanna is a Secretary of the company. THOMPSON, Patrick Marcus is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
KING, Amanda Suzanna
Appointed Date: 17 January 2000
Director
THOMPSON, Patrick Marcus
Appointed Date: 17 January 2000
73 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 17 January 2000
Appointed Date: 17 January 2000
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 17 January 2000
Appointed Date: 17 January 2000

Persons With Significant Control

Mr Patrick Marcus Thompson
Notified on: 1 January 2017
73 years old
Nature of control: Ownership of shares – 75% or more

HOLLYWOOD DAZE MOTION PICTURES LIMITED Events

22 Feb 2017
Confirmation statement made on 17 January 2017 with updates
07 Nov 2016
Total exemption small company accounts made up to 31 January 2016
21 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 2
29 Oct 2015
Total exemption small company accounts made up to 31 January 2015
17 Mar 2015
Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 2
...
... and 35 more events
20 Jan 2000
Director resigned
20 Jan 2000
New secretary appointed
20 Jan 2000
Secretary resigned
20 Jan 2000
Registered office changed on 20/01/00 from: bridge house 181 queen victoria street, london EC4V 4DZ
17 Jan 2000
Incorporation

HOLLYWOOD DAZE MOTION PICTURES LIMITED Charges

22 August 2001
Charge over credit balances
Delivered: 7 September 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £2000.00 together with interest accrued now or…
4 May 2001
Deed of deposit and charge on cash deposit
Delivered: 17 May 2001
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC
Description: The company charges the deposit (as defined) by way of…

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