HAVEN FILMS UK LIMITED
HAMPTON

Hellopages » Greater London » Richmond upon Thames » TW12 1QP

Company number 04953698
Status Active
Incorporation Date 5 November 2003
Company Type Private Limited Company
Address 45 WOLSEY ROAD, HAMPTON HILL, HAMPTON, MIDDLESEX, TW12 1QP
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 1,000 . The most likely internet sites of HAVEN FILMS UK LIMITED are www.havenfilmsuk.co.uk, and www.haven-films-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Brentford Rail Station is 4.8 miles; to Chessington North Rail Station is 5 miles; to Barnes Bridge Rail Station is 5.7 miles; to Byfleet & New Haw Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Haven Films Uk Limited is a Private Limited Company. The company registration number is 04953698. Haven Films Uk Limited has been working since 05 November 2003. The present status of the company is Active. The registered address of Haven Films Uk Limited is 45 Wolsey Road Hampton Hill Hampton Middlesex Tw12 1qp. . LEWIS, Alexander Edward is a Secretary of the company. LEWIS, Alexander Edward is a Director of the company. Director WHATEVER PICTURES LTD has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
LEWIS, Alexander Edward
Appointed Date: 05 November 2003
Director
LEWIS, Alexander Edward
Appointed Date: 07 August 2008
54 years old

Resigned Directors

Director
WHATEVER PICTURES LTD
Resigned: 07 August 2008
Appointed Date: 05 November 2003

Persons With Significant Control

Mr Alex Edward Lewis
Notified on: 1 November 2016
54 years old
Nature of control: Has significant influence or control

HAVEN FILMS UK LIMITED Events

21 Nov 2016
Confirmation statement made on 5 November 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
03 Dec 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 1,000
29 Jun 2015
Total exemption full accounts made up to 30 November 2014
01 Dec 2014
Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 1,000
...
... and 28 more events
14 Apr 2005
Particulars of mortgage/charge
07 Apr 2005
Particulars of mortgage/charge
26 Oct 2004
Return made up to 05/11/04; full list of members
19 Feb 2004
Particulars of mortgage/charge
05 Nov 2003
Incorporation

HAVEN FILMS UK LIMITED Charges

12 January 2006
Deed of charge
Delivered: 19 January 2006
Status: Outstanding
Persons entitled: Northern Ireland Film and Television Commission
Description: All of its rights title and interest in and to the…
6 April 2005
Amended and restated deed of charge
Delivered: 14 April 2005
Status: Outstanding
Persons entitled: Comercia Bank
Description: By way of fixed charge all of its right title and interest…
5 April 2005
A charge over cash deposit and account
Delivered: 15 April 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: All monies from time to time standing to the credit of…
5 April 2005
Charge of deposits
Delivered: 7 April 2005
Status: Outstanding
Persons entitled: Abn Amro Bank N.V.
Description: The sum of gbp 2,606,319.75 deposited in respect of the…
2 February 2004
Deed of charge
Delivered: 19 February 2004
Status: Outstanding
Persons entitled: Comercia Bank
Description: By way of fixed charge all of its right title and interest…

Similar Companies

HAVEN FAIR LTD HAVEN FARM MANAGEMENT LIMITED HAVEN FINANCE LIMITED HAVEN FIRE PROTECTION LTD. HAVEN FIRE SECURITY CONSULTANTS LTD. HAVEN FIVE CARE LIMITED HAVEN FLATS (SCARBOROUGH) LIMITED