Company number 06556758
Status Active
Incorporation Date 7 April 2008
Company Type Private Limited Company
Address EDINBURGH HOUSE, 1-5 BELLEVUE ROAD, CLEVEDON, NORTH SOMERSET, ENGLAND, BS21 7NP
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Confirmation statement made on 7 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-08
GBP 1
. The most likely internet sites of SUPER FILMS LIMITED are www.superfilms.co.uk, and www.super-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Weston-super-Mare Rail Station is 8.3 miles; to Severn Tunnel Junction Rail Station is 10.5 miles; to Caldicot Rail Station is 10.8 miles; to Newport (S Wales) Rail Station is 11.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Super Films Limited is a Private Limited Company.
The company registration number is 06556758. Super Films Limited has been working since 07 April 2008.
The present status of the company is Active. The registered address of Super Films Limited is Edinburgh House 1 5 Bellevue Road Clevedon North Somerset England Bs21 7np. . MCGREGOR, Robert Douglas is a Secretary of the company. MCGREGOR, Robert Douglas is a Director of the company. Secretary KEY LEGAL SERVICES (SECRETARIAL) LTD has been resigned. Director ADKINS, Philip Jeremy has been resigned. Director KEY LEGAL SERVICES (NOMINEES) LTD has been resigned. The company operates in "Television programme production activities".
Current Directors
Resigned Directors
Secretary
KEY LEGAL SERVICES (SECRETARIAL) LTD
Resigned: 07 April 2008
Appointed Date: 07 April 2008
Director
KEY LEGAL SERVICES (NOMINEES) LTD
Resigned: 07 April 2008
Appointed Date: 07 April 2008
Persons With Significant Control
Robert Douglas Mcgregor
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more
SUPER FILMS LIMITED Events
13 Apr 2017
Confirmation statement made on 7 April 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
08 Apr 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-08
28 Jan 2016
Registered office address changed from 3 Hill Avenue Victoria Park Bristol BS3 4SF to 3rd Floor the Sion, Crown Glass Place Nailsea Bristol BS48 1RB on 28 January 2016
28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 20 more events
02 May 2008
Director appointed philip jeremy adkins
02 May 2008
Appointment terminated director key legal services (nominees) LTD
02 May 2008
Appointment terminated secretary key legal services (secretarial) LTD
02 May 2008
Registered office changed on 02/05/2008 from, 20 station road, radyr, cardiff, CF15 8AA
07 Apr 2008
Incorporation