RADIO FILM LTD
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE1 3JE

Company number 08598659
Status Active
Incorporation Date 5 July 2013
Company Type Private Limited Company
Address 11A THE COTTAGE, SIDE, NEWCASTLE UPON TYNE, ENGLAND, NE1 3JE
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 5 July 2016 with updates; Registered office address changed from C/O the Cottage 11a Side Newcastle upon Tyne NE1 3JE United Kingdom to 11a the Cottage Side Newcastle upon Tyne NE1 3JE on 19 May 2016. The most likely internet sites of RADIO FILM LTD are www.radiofilm.co.uk, and www.radio-film.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Radio Film Ltd is a Private Limited Company. The company registration number is 08598659. Radio Film Ltd has been working since 05 July 2013. The present status of the company is Active. The registered address of Radio Film Ltd is 11a The Cottage Side Newcastle Upon Tyne England Ne1 3je. . JONES, Andrew David is a Secretary of the company. JONES, Andrew David is a Director of the company. Secretary HORNER, Ashley Nicholas has been resigned. Director HORNER, Ashley Nicholas has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
JONES, Andrew David
Appointed Date: 31 October 2014
Director
JONES, Andrew David
Appointed Date: 05 July 2013
55 years old

Resigned Directors

Secretary
HORNER, Ashley Nicholas
Resigned: 31 October 2014
Appointed Date: 05 July 2013
Director
HORNER, Ashley Nicholas
Resigned: 31 October 2014
Appointed Date: 05 July 2013
56 years old

Persons With Significant Control

Mr Andrew David Jones
Notified on: 5 July 2016
55 years old
Nature of control: Ownership of shares – 75% or more

RADIO FILM LTD Events

01 Nov 2016
Total exemption small company accounts made up to 31 July 2016
10 Aug 2016
Confirmation statement made on 5 July 2016 with updates
19 May 2016
Registered office address changed from C/O the Cottage 11a Side Newcastle upon Tyne NE1 3JE United Kingdom to 11a the Cottage Side Newcastle upon Tyne NE1 3JE on 19 May 2016
19 May 2016
Registered office address changed from C/O Isisarts 5 Charlotte Square Charlotte Square 1st Floor Newcastle upon Tyne NE1 4XF to 11a the Cottage Side Newcastle upon Tyne NE1 3JE on 19 May 2016
08 Oct 2015
Total exemption small company accounts made up to 31 July 2015
...
... and 4 more events
03 Mar 2015
Termination of appointment of Ashley Nicholas Horner as a secretary on 31 October 2014
03 Mar 2015
Termination of appointment of Ashley Nicholas Horner as a director on 31 October 2014
04 Nov 2014
Registered office address changed from Unit 4 St. Thomas Street Workshops Newcastle upon Tyne Tyne & Wear NE1 4LE to 5 Charlotte Square the Loft 3Rd Floor Newcastle upon Tyne NE1 4XF on 4 November 2014
11 Jul 2014
Annual return made up to 5 July 2014 with full list of shareholders
Statement of capital on 2014-07-11
  • GBP 1,000
05 Jul 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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