MARINE FILM SERVICES LIMITED
EAST SHEEN

Hellopages » Greater London » Richmond upon Thames » SW14 8AH

Company number 04568315
Status Active
Incorporation Date 21 October 2002
Company Type Private Limited Company
Address C/O BLYTHE & CO, 206 UPPER RICHMOND ROAD WEST, EAST SHEEN, LONDON, SW14 8AH
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 18 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of MARINE FILM SERVICES LIMITED are www.marinefilmservices.co.uk, and www.marine-film-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Brentford Rail Station is 2.5 miles; to Balham Rail Station is 5.1 miles; to Battersea Park Rail Station is 5.1 miles; to Brondesbury Park Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marine Film Services Limited is a Private Limited Company. The company registration number is 04568315. Marine Film Services Limited has been working since 21 October 2002. The present status of the company is Active. The registered address of Marine Film Services Limited is C O Blythe Co 206 Upper Richmond Road West East Sheen London Sw14 8ah. The company`s financial liabilities are £173.4k. It is £6.2k against last year. The cash in hand is £284.92k. It is £-32.33k against last year. And the total assets are £299.74k, which is £-24.93k against last year. CARLESS, Catherine Mary is a Secretary of the company. CARLESS, Richard John is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Television programme production activities".


marine film services Key Finiance

LIABILITIES £173.4k
+3%
CASH £284.92k
-11%
TOTAL ASSETS £299.74k
-8%
All Financial Figures

Current Directors

Secretary
CARLESS, Catherine Mary
Appointed Date: 21 October 2002

Director
CARLESS, Richard John
Appointed Date: 21 October 2002
64 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 21 October 2002
Appointed Date: 21 October 2002

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 21 October 2002
Appointed Date: 21 October 2002

Persons With Significant Control

Mr Richard John Carless
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

MARINE FILM SERVICES LIMITED Events

06 Mar 2017
Total exemption small company accounts made up to 31 October 2016
21 Nov 2016
Confirmation statement made on 18 October 2016 with updates
23 May 2016
Total exemption small company accounts made up to 31 October 2015
04 Dec 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 100

29 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 25 more events
21 Nov 2002
New secretary appointed
21 Nov 2002
New director appointed
21 Nov 2002
Secretary resigned
21 Nov 2002
Director resigned
21 Oct 2002
Incorporation