Company number 05200803
Status Active
Incorporation Date 9 August 2004
Company Type Private Limited Company
Address 19 MARSHWORTH, TINKERS BRIDGE, MILTON KEYNES, BEDFORDSHIRE, MK6 3DA
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 9 August 2016 with updates; Termination of appointment of Martin Pennell as a director on 26 July 2016; Accounts for a dormant company made up to 31 August 2015. The most likely internet sites of ARCHANGEL FILMS LIMITED are www.archangelfilms.co.uk, and www.archangel-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. Archangel Films Limited is a Private Limited Company.
The company registration number is 05200803. Archangel Films Limited has been working since 09 August 2004.
The present status of the company is Active. The registered address of Archangel Films Limited is 19 Marshworth Tinkers Bridge Milton Keynes Bedfordshire Mk6 3da. The cash in hand is £0k. It is £0k against last year. . HARVEY, Stephen John is a Secretary of the company. RAM, Simon Sanjay is a Director of the company. Director PENNELL, Martin has been resigned. The company operates in "Motion picture production activities".
archangel films Key Finiance
LIABILITIES
n/a
CASH
£0k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Director
PENNELL, Martin
Resigned: 26 July 2016
Appointed Date: 04 August 2014
65 years old
Persons With Significant Control
Mr Simon Sanjay Ram
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more
ARCHANGEL FILMS LIMITED Events
13 Oct 2016
Confirmation statement made on 9 August 2016 with updates
13 Oct 2016
Termination of appointment of Martin Pennell as a director on 26 July 2016
31 May 2016
Accounts for a dormant company made up to 31 August 2015
08 Mar 2016
Company name changed bullet films LTD\certificate issued on 08/03/16
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-03-07
03 Nov 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-11-03
...
... and 21 more events
14 Mar 2007
Director's particulars changed
15 Sep 2006
Accounts for a dormant company made up to 31 August 2006
08 May 2006
Accounts for a dormant company made up to 31 August 2005
22 Sep 2005
Return made up to 09/08/05; full list of members
09 Aug 2004
Incorporation