SIREN FILMS LTD.
TYNE & WEAR CHARLOTTE FILMS LTD.

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE1 4XF

Company number 04546211
Status Active
Incorporation Date 26 September 2002
Company Type Private Limited Company
Address 5 CHARLOTTE SQUARE, NEWCASTLE UPON TYNE, TYNE & WEAR, NE1 4XF
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SIREN FILMS LTD. are www.sirenfilms.co.uk, and www.siren-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Siren Films Ltd is a Private Limited Company. The company registration number is 04546211. Siren Films Ltd has been working since 26 September 2002. The present status of the company is Active. The registered address of Siren Films Ltd is 5 Charlotte Square Newcastle Upon Tyne Tyne Wear Ne1 4xf. . MCEVOY, Katrina Faye is a Secretary of the company. MCEVOY, Katrina Faye is a Director of the company. MCEVOY, Wendy, Dr is a Director of the company. Secretary EADINGTON, David James has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director EADINGTON, David James has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
MCEVOY, Katrina Faye
Appointed Date: 28 February 2005
Director
MCEVOY, Katrina Faye
Appointed Date: 21 January 2008
46 years old
Director
MCEVOY, Wendy, Dr
Appointed Date: 26 September 2002
81 years old

Resigned Directors

Secretary
EADINGTON, David James
Resigned: 28 February 2005
Appointed Date: 26 September 2002
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 26 September 2002
Appointed Date: 26 September 2002
Director
EADINGTON, David James
Resigned: 28 February 2005
Appointed Date: 26 September 2002
72 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 26 September 2002
Appointed Date: 26 September 2002

Persons With Significant Control

Dr Wendy Mcevoy
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Katrina Faye Mcevoy
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SIREN FILMS LTD. Events

26 Sep 2016
Confirmation statement made on 21 September 2016 with updates
24 Aug 2016
Total exemption small company accounts made up to 31 March 2016
22 Oct 2015
Total exemption small company accounts made up to 31 March 2015
28 Sep 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 20
04 Nov 2014
Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 20
...
... and 34 more events
11 Oct 2002
Ad 26/09/02--------- £ si 20@1=20 £ ic 2/22
11 Oct 2002
New director appointed
04 Oct 2002
Secretary resigned
04 Oct 2002
Director resigned
26 Sep 2002
Incorporation

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