TRADE FILMS LIMITED
TYNE & WEAR

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

Company number 01655592
Status Active
Incorporation Date 2 August 1982
Company Type Private Limited Company
Address 5 CHARLOTTE SQUARE, NEWCASTLE UPON TYNE, TYNE & WEAR, NE1 4XF
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 59112 - Video production activities, 59113 - Television programme production activities, 59132 - Video distribution activities
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of TRADE FILMS LIMITED are www.tradefilms.co.uk, and www.trade-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and four months. Trade Films Limited is a Private Limited Company. The company registration number is 01655592. Trade Films Limited has been working since 02 August 1982. The present status of the company is Active. The registered address of Trade Films Limited is 5 Charlotte Square Newcastle Upon Tyne Tyne Wear Ne1 4xf. . STUBBS, Derek Arthur is a Secretary of the company. DAVIS, Robert Laurence is a Director of the company. MACKINNON, Stewart is a Director of the company. STUBBS, Derek Arthur is a Director of the company. Director DAVIS, Robert Laurence has been resigned. Director SPENCE, Martin Charles Clifford has been resigned. Director STUBBS, Derek Arthur has been resigned. The company operates in "Motion picture production activities".


trade films Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
STUBBS, Derek Arthur
Director
DAVIS, Robert Laurence
Appointed Date: 16 December 2004
79 years old
Director
MACKINNON, Stewart

77 years old
Director
STUBBS, Derek Arthur
Appointed Date: 16 December 2004
82 years old

Resigned Directors

Director
DAVIS, Robert Laurence
Resigned: 06 May 2004
79 years old
Director
SPENCE, Martin Charles Clifford
Resigned: 23 May 1999
71 years old
Director
STUBBS, Derek Arthur
Resigned: 31 May 2004
82 years old

Persons With Significant Control

Mr Robert Laurence Davis
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stewart Mackinnon
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Derek Arthur Stubbs
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRADE FILMS LIMITED Events

04 Apr 2017
Accounts for a dormant company made up to 31 July 2016
31 Dec 2016
Confirmation statement made on 31 December 2016 with updates
23 Mar 2016
Accounts for a dormant company made up to 31 July 2015
31 Dec 2015
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 870
31 Dec 2015
Director's details changed for Robert Laurence Davis on 18 March 2015
...
... and 98 more events
06 Aug 1987
Memorandum and Articles of Association
08 May 1987
New director appointed
14 Apr 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
28 Mar 1987
Return made up to 31/12/86; full list of members
07 Aug 1986
Registered office changed on 07/08/86 from: 7 woodbine terrace gateshead tyne and west NE8 1RU

TRADE FILMS LIMITED Charges

9 March 1994
Loan agreement and security assignment
Delivered: 19 March 1994
Status: Outstanding
Persons entitled: British Screen Finance Limited
Description: All right title and interest in the work provisionally…
29 September 1992
Legal charge
Delivered: 1 October 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H poperty k/a 36 bottle bank, gateshead.
29 July 1992
Fixed and floating charge
Delivered: 5 August 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over and goodwill, bookdebts and…
22 November 1982
Legal charge
Delivered: 10 December 1982
Status: Outstanding
Persons entitled: Borough Council of Gateshead
Description: F/H land situate in bottle bank, gateshead in the county of…

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