Company number 03133206
Status Active
Incorporation Date 1 December 1995
Company Type Private Limited Company
Address PO BOX 51, WARPSGROVE LANE, OXFORD, OXFORDSHIRE, ENGLAND, OX44 7YG
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc
Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from 5 Hampden House Warpsgrove Lane Chalgrove Oxford OX44 7RW to PO Box 51 Warpsgrove Lane Oxford Oxfordshire OX44 7YG on 29 June 2016. The most likely internet sites of HUGE FILMS LIMITED are www.hugefilms.co.uk, and www.huge-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. The distance to to Oxford Rail Station is 3.2 miles; to Culham Rail Station is 4.9 miles; to Islip Rail Station is 7.2 miles; to Didcot Parkway Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Huge Films Limited is a Private Limited Company.
The company registration number is 03133206. Huge Films Limited has been working since 01 December 1995.
The present status of the company is Active. The registered address of Huge Films Limited is Po Box 51 Warpsgrove Lane Oxford Oxfordshire England Ox44 7yg. The company`s financial liabilities are £41.58k. It is £9.72k against last year. The cash in hand is £0.01k. It is £0k against last year. . SMITH, Martin Roger is a Director of the company. Secretary CARLTON REGISTRARS LIMITED has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Motion picture production activities".
huge films Key Finiance
LIABILITIES
£41.58k
+30%
CASH
£0.01k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
CARLTON REGISTRARS LIMITED
Resigned: 26 October 2010
Appointed Date: 01 December 1995
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 01 December 1995
Appointed Date: 01 December 1995
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 01 December 1995
Appointed Date: 01 December 1995
Persons With Significant Control
Mr Martin Roger Smith
Notified on: 1 July 2016
70 years old
Nature of control: Ownership of shares – 75% or more
HUGE FILMS LIMITED Events
01 Dec 2016
Confirmation statement made on 1 December 2016 with updates
01 Dec 2016
Total exemption small company accounts made up to 31 December 2015
29 Jun 2016
Registered office address changed from 5 Hampden House Warpsgrove Lane Chalgrove Oxford OX44 7RW to PO Box 51 Warpsgrove Lane Oxford Oxfordshire OX44 7YG on 29 June 2016
03 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-03
09 Nov 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 49 more events
11 Jan 1996
Accounting reference date notified as 31/12
13 Dec 1995
Registered office changed on 13/12/95 from: 84 temple chambers temple avenue london EC4Y 0HP
13 Dec 1995
New secretary appointed
13 Dec 1995
Secretary resigned;director resigned;new director appointed
01 Dec 1995
Incorporation