FINE FILM LTD
TIVERTON

Hellopages » Devon » Mid Devon » EX16 6NL

Company number 06726902
Status Active
Incorporation Date 17 October 2008
Company Type Private Limited Company
Address 18 NEWPORT STREET, TIVERTON, DEVON, EX16 6NL
Home Country United Kingdom
Nature of Business 18140 - Binding and related services
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Cancellation of shares. Statement of capital on 6 April 2016 GBP 84 ; Purchase of own shares.; Confirmation statement made on 17 October 2016 with updates. The most likely internet sites of FINE FILM LTD are www.finefilm.co.uk, and www.fine-film.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. The distance to to Newton St Cyres Rail Station is 9.8 miles; to Whimple Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fine Film Ltd is a Private Limited Company. The company registration number is 06726902. Fine Film Ltd has been working since 17 October 2008. The present status of the company is Active. The registered address of Fine Film Ltd is 18 Newport Street Tiverton Devon Ex16 6nl. The company`s financial liabilities are £12.94k. It is £-34.61k against last year. And the total assets are £138.12k, which is £-37.2k against last year. BOAX, Peter John is a Director of the company. BOAX, Rowena is a Director of the company. STEVENS, Paul is a Director of the company. Director BOAX, Peter John has been resigned. Director BOAX, Peter John has been resigned. The company operates in "Binding and related services".


fine film Key Finiance

LIABILITIES £12.94k
-73%
CASH n/a
TOTAL ASSETS £138.12k
-22%
All Financial Figures

Current Directors

Director
BOAX, Peter John
Appointed Date: 17 October 2008
66 years old
Director
BOAX, Rowena
Appointed Date: 17 October 2008
62 years old
Director
STEVENS, Paul
Appointed Date: 06 April 2015
54 years old

Resigned Directors

Director
BOAX, Peter John
Resigned: 17 October 2008
Appointed Date: 17 October 2008
66 years old
Director
BOAX, Peter John
Resigned: 19 October 2010
Appointed Date: 17 October 2008
66 years old

Persons With Significant Control

Mr Peter John Boax
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rowena Boax
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FINE FILM LTD Events

23 Jan 2017
Cancellation of shares. Statement of capital on 6 April 2016
  • GBP 84
23 Jan 2017
Purchase of own shares.
24 Oct 2016
Confirmation statement made on 17 October 2016 with updates
20 Oct 2016
Statement of capital following an allotment of shares on 6 April 2016
  • GBP 100
19 Oct 2016
Director's details changed for Mr Paul Stevens on 19 October 2016
...
... and 32 more events
17 May 2010
Total exemption small company accounts made up to 31 December 2009
22 Oct 2009
Annual return made up to 17 October 2009 with full list of shareholders
14 Mar 2009
Particulars of a mortgage or charge / charge no: 1
06 Nov 2008
Accounting reference date extended from 31/10/2009 to 31/12/2009
17 Oct 2008
Incorporation

FINE FILM LTD Charges

15 September 2011
Mortgage
Delivered: 16 September 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H land and buildings at woodward road howden industrial…
9 March 2009
Debenture
Delivered: 14 March 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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