LATEST FILMS LIMITED
BUSINESS PARK GREAT BLAKENHAM WIRE-SMITH PRODUCTIONS LIMITED

Hellopages » Suffolk » Mid Suffolk » IP6 0NL

Company number 03832393
Status Active
Incorporation Date 26 August 1999
Company Type Private Limited Company
Address JOHN PHILLIPS & CO LTD, 81 CENTAUR COURT CLAYDON, BUSINESS PARK GREAT BLAKENHAM, IPSWICH SUFFOLK, IP6 0NL
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 26 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 26 August 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 2 . The most likely internet sites of LATEST FILMS LIMITED are www.latestfilms.co.uk, and www.latest-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Latest Films Limited is a Private Limited Company. The company registration number is 03832393. Latest Films Limited has been working since 26 August 1999. The present status of the company is Active. The registered address of Latest Films Limited is John Phillips Co Ltd 81 Centaur Court Claydon Business Park Great Blakenham Ipswich Suffolk Ip6 0nl. The company`s financial liabilities are £5.58k. It is £0k against last year. . SMITH, William Alexander is a Director of the company. Secretary PHILLIPS, John Joseph has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Motion picture production activities".


latest films Key Finiance

LIABILITIES £5.58k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
SMITH, William Alexander
Appointed Date: 26 August 1999
76 years old

Resigned Directors

Secretary
PHILLIPS, John Joseph
Resigned: 24 June 2013
Appointed Date: 26 August 1999
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 26 August 1999
Appointed Date: 26 August 1999
Nominee Director
QA NOMINEES LIMITED
Resigned: 26 August 1999
Appointed Date: 26 August 1999

Persons With Significant Control

Mr William Alexander Smith
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

LATEST FILMS LIMITED Events

31 Aug 2016
Confirmation statement made on 26 August 2016 with updates
16 May 2016
Total exemption small company accounts made up to 31 August 2015
03 Sep 2015
Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 2
20 May 2015
Total exemption small company accounts made up to 31 August 2014
08 Sep 2014
Annual return made up to 26 August 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 2
...
... and 33 more events
03 Sep 1999
New secretary appointed
02 Sep 1999
Secretary resigned
02 Sep 1999
Director resigned
02 Sep 1999
Registered office changed on 02/09/99 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW
26 Aug 1999
Incorporation

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