Company number 05277503
Status Active
Incorporation Date 3 November 2004
Company Type Private Limited Company
Address C/O COLIN WILKS & CO, SUITE 2, DOUGLAS HOUSE, 32-34 SIMPSON ROAD, BLETCHLEY, MILTON KEYNES, MK1 1BA
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-03
GBP 1
. The most likely internet sites of PORCELAIN FILM LIMITED are www.porcelainfilm.co.uk, and www.porcelain-film.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Porcelain Film Limited is a Private Limited Company.
The company registration number is 05277503. Porcelain Film Limited has been working since 03 November 2004.
The present status of the company is Active. The registered address of Porcelain Film Limited is C O Colin Wilks Co Suite 2 Douglas House 32 34 Simpson Road Bletchley Milton Keynes Mk1 1ba. The company`s financial liabilities are £25.79k. It is £-4.34k against last year. The cash in hand is £1.03k. It is £0.99k against last year. And the total assets are £1.43k, which is £0.17k against last year. WINTER, Nicholas is a Director of the company. Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Secretary LEE ASSOCIATES (SECRETARIES) LIMITED has been resigned. Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Motion picture production activities".
porcelain film Key Finiance
LIABILITIES
£25.79k
-15%
CASH
£1.03k
+2613%
TOTAL ASSETS
£1.43k
+13%
All Financial Figures
Current Directors
Resigned Directors
Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 04 November 2004
Appointed Date: 03 November 2004
Secretary
LEE ASSOCIATES (SECRETARIES) LIMITED
Resigned: 03 November 2007
Appointed Date: 03 November 2004
Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 05 November 2004
Appointed Date: 03 November 2004
Persons With Significant Control
Mr Nicholas Winter
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more
PORCELAIN FILM LIMITED Events
04 Nov 2016
Confirmation statement made on 3 November 2016 with updates
09 Jun 2016
Total exemption small company accounts made up to 30 November 2015
03 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-03
14 Apr 2015
Total exemption small company accounts made up to 30 November 2014
14 Apr 2015
Registered office address changed from C/O Colin Wilks & Co Ltd 1a the Avenue Flitwick Bedford MK45 1BP to C/O C/O Colin Wilks & Co Suite 2, Douglas House, 32-34 Simpson Road Bletchley Milton Keynes MK1 1BA on 14 April 2015
...
... and 29 more events
18 Nov 2004
Registered office changed on 18/11/04 from: lee associates 5 southampton place london WC1A 2DA
18 Nov 2004
New director appointed
11 Nov 2004
Secretary resigned
11 Nov 2004
Director resigned
03 Nov 2004
Incorporation