Company number 07483362
Status Active
Incorporation Date 5 January 2011
Company Type Private Limited Company
Address THE WORKSTATION, 15 PATERNOSTER ROW, SHEFFIELD, S1 2BX
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
GBP 2
. The most likely internet sites of 104 FILMS (FILM NATION) LIMITED are www.104filmsfilmnation.co.uk, and www.104-films-film-nation.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. The distance to to Darnall Rail Station is 2.3 miles; to Dronfield Rail Station is 5.2 miles; to Rotherham Central Rail Station is 5.8 miles; to Elsecar Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.104 Films Film Nation Limited is a Private Limited Company.
The company registration number is 07483362. 104 Films Film Nation Limited has been working since 05 January 2011.
The present status of the company is Active. The registered address of 104 Films Film Nation Limited is The Workstation 15 Paternoster Row Sheffield S1 2bx. . EDGAR, Justin is a Director of the company. USBORNE, Alexander Henry is a Director of the company. The company operates in "Motion picture production activities".
Current Directors
Persons With Significant Control
Mr Alex Henry Usborne
Notified on: 7 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Justin Edgar
Notified on: 7 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
104 FILMS (FILM NATION) LIMITED Events
16 Jan 2017
Confirmation statement made on 5 January 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Jan 2015
Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-01-16
...
... and 3 more events
15 Mar 2013
Annual return made up to 5 January 2013 with full list of shareholders
09 Oct 2012
Total exemption small company accounts made up to 31 March 2012
04 Oct 2012
Previous accounting period extended from 31 January 2012 to 31 March 2012
13 Feb 2012
Annual return made up to 5 January 2012 with full list of shareholders
05 Jan 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted