WARRINER FILMS LIMITED
REIGATE SPEED 8772 LIMITED

Hellopages » Surrey » Reigate and Banstead » RH2 9AE

Company number 04213987
Status Active
Incorporation Date 10 May 2001
Company Type Private Limited Company
Address BENRICHES, 45-51 HIGH STREET, REIGATE, SURREY, RH2 9AE
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 19 January 2017 with updates; Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 2 . The most likely internet sites of WARRINER FILMS LIMITED are www.warrinerfilms.co.uk, and www.warriner-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. Warriner Films Limited is a Private Limited Company. The company registration number is 04213987. Warriner Films Limited has been working since 10 May 2001. The present status of the company is Active. The registered address of Warriner Films Limited is Benriches 45 51 High Street Reigate Surrey Rh2 9ae. . HUBBARD, Dean Barry Paul is a Secretary of the company. BOBBITT, Sean Francis is a Director of the company. Secretary ASHTON, Roy Leonard has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
HUBBARD, Dean Barry Paul
Appointed Date: 18 February 2008
Director
BOBBITT, Sean Francis
Appointed Date: 22 May 2001
67 years old

Resigned Directors

Secretary
ASHTON, Roy Leonard
Resigned: 18 February 2008
Appointed Date: 22 May 2001
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 22 May 2001
Appointed Date: 10 May 2001
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 22 May 2001
Appointed Date: 10 May 2001

Persons With Significant Control

Mr Sean Bobbit
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

WARRINER FILMS LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
22 Jan 2017
Confirmation statement made on 19 January 2017 with updates
10 May 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 2
25 Feb 2016
Total exemption small company accounts made up to 31 May 2015
13 May 2015
Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 2
...
... and 37 more events
26 Jun 2001
Secretary resigned
26 Jun 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jun 2001
Company name changed speed 8772 LIMITED\certificate issued on 06/06/01
31 May 2001
Registered office changed on 31/05/01 from: 6-8 underwood street london N1 7JQ
10 May 2001
Incorporation

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