88 FILMS LTD.
RUGBY

Hellopages » Warwickshire » Rugby » CV21 2SA

Company number 07907755
Status Active
Incorporation Date 12 January 2012
Company Type Private Limited Company
Address SUITE 4, 2ND FLOOR, THE OLD TELEPHONE EXCHANGE, ALBERT STREET, RUGBY, WARWICKSHIRE, ENGLAND, CV21 2SA
Home Country United Kingdom
Nature of Business 59132 - Video distribution activities
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 2 . The most likely internet sites of 88 FILMS LTD. are www.88films.co.uk, and www.88-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. 88 Films Ltd is a Private Limited Company. The company registration number is 07907755. 88 Films Ltd has been working since 12 January 2012. The present status of the company is Active. The registered address of 88 Films Ltd is Suite 4 2nd Floor The Old Telephone Exchange Albert Street Rugby Warwickshire England Cv21 2sa. . ELLIOTT, Samantha Lyn is a Secretary of the company. BLOWER, James Matthew is a Director of the company. ELLIOTT, Richard James is a Director of the company. The company operates in "Video distribution activities".


Current Directors

Secretary
ELLIOTT, Samantha Lyn
Appointed Date: 01 December 2013
Director
BLOWER, James Matthew
Appointed Date: 12 January 2012
39 years old
Director
ELLIOTT, Richard James
Appointed Date: 12 January 2012
41 years old

Persons With Significant Control

Mr Richard Elliott
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Matthew Blower
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

88 FILMS LTD. Events

16 Jan 2017
Confirmation statement made on 12 January 2017 with updates
11 May 2016
Total exemption small company accounts made up to 31 January 2016
03 Feb 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 2
29 Oct 2015
Registered office address changed from 44 Regent Street Lutterworth Leicestershire LE17 4BD to C/O Suite 4, 2nd Floor the Old Telephone Exchange Albert Street Rugby Warwickshire CV21 2SA on 29 October 2015
28 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 8 more events
07 Feb 2014
Registered office address changed from 16 School Close Yelvertoft Northampton Northamptonshire NN6 6LL England on 7 February 2014
30 Sep 2013
Total exemption small company accounts made up to 31 January 2013
10 May 2013
Registered office address changed from 30 Bennett Street Rugby Warwickshire CV21 2EP United Kingdom on 10 May 2013
03 Apr 2013
Annual return made up to 12 January 2013 with full list of shareholders
12 Jan 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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