LTB FILMS LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Nottingham » NG1 3AL
Company number 05463018
Status Active
Incorporation Date 25 May 2005
Company Type Private Limited Company
Address BROADWAY MEDIA CENTRE, 14-18 BROAD ST, NOTTINGHAM, NG1 3AL
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 3 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of LTB FILMS LIMITED are www.ltbfilms.co.uk, and www.ltb-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Ltb Films Limited is a Private Limited Company. The company registration number is 05463018. Ltb Films Limited has been working since 25 May 2005. The present status of the company is Active. The registered address of Ltb Films Limited is Broadway Media Centre 14 18 Broad St Nottingham Ng1 3al. . CLARK, Alastair Owen is a Secretary of the company. CLARK, Alastair Owen is a Director of the company. WILLIAMS, Paul Andrew is a Director of the company. Secretary WILLIAMS, Paul Andrew has been resigned. Director BOLTON, Anthony Hale has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
CLARK, Alastair Owen
Appointed Date: 01 January 2009
Director
CLARK, Alastair Owen
Appointed Date: 25 May 2005
51 years old
Director
WILLIAMS, Paul Andrew
Appointed Date: 25 May 2005
52 years old

Resigned Directors

Secretary
WILLIAMS, Paul Andrew
Resigned: 01 January 2009
Appointed Date: 25 May 2005
Director
BOLTON, Anthony Hale
Resigned: 10 February 2014
Appointed Date: 27 July 2005
83 years old

LTB FILMS LIMITED Events

20 Feb 2017
Total exemption small company accounts made up to 31 May 2016
01 Jun 2016
Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 3
25 Feb 2016
Total exemption small company accounts made up to 31 May 2015
19 Jun 2015
Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 3
19 Jun 2015
Secretary's details changed for Mr Alastair Owen Clark on 10 June 2013
...
... and 41 more events
19 Aug 2005
Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Aug 2005
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Aug 2005
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Aug 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 May 2005
Incorporation

LTB FILMS LIMITED Charges

28 February 2007
Charge and deed of assignment
Delivered: 17 March 2007
Status: Outstanding
Persons entitled: UK Film Council
Description: Fixed charge all right title and interest in and to the…
27 July 2006
Charge and deed of assignment
Delivered: 4 August 2006
Status: Outstanding
Persons entitled: UK Film Council
Description: All of its right title and interest in the followingin…

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