37 DEGREES FILMS LIMITED
YORKSHIRE 37 DEGREES LIMITED 37TH DEGREE TRADING LIMITED

Hellopages » South Yorkshire » Sheffield » S10 2NH

Company number 05036516
Status Active
Incorporation Date 6 February 2004
Company Type Private Limited Company
Address 51 CLARKEGROVE ROAD, SHEFFIELD, YORKSHIRE, S10 2NH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 2 . The most likely internet sites of 37 DEGREES FILMS LIMITED are www.37degreesfilms.co.uk, and www.37-degrees-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. 37 Degrees Films Limited is a Private Limited Company. The company registration number is 05036516. 37 Degrees Films Limited has been working since 06 February 2004. The present status of the company is Active. The registered address of 37 Degrees Films Limited is 51 Clarkegrove Road Sheffield Yorkshire S10 2nh. . SUAREZ, Lucy is a Secretary of the company. RODDISON, John is a Director of the company. Secretary CLIFFORD, Kathryn Louise has been resigned. Secretary RODDISON, John has been resigned. Secretary WALLS, Alexander Dominic has been resigned. Secretary KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LIMITED has been resigned. Director HAMILTON, Severine Josephine has been resigned. Director TOFFOLI, Luc has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SUAREZ, Lucy
Appointed Date: 24 November 2010
Director
RODDISON, John
Appointed Date: 01 April 2007
70 years old

Resigned Directors

Secretary
CLIFFORD, Kathryn Louise
Resigned: 24 November 2010
Appointed Date: 31 March 2008
Secretary
RODDISON, John
Resigned: 01 April 2007
Appointed Date: 16 August 2004
Secretary
WALLS, Alexander Dominic
Resigned: 31 March 2008
Appointed Date: 01 April 2007
Secretary
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LIMITED
Resigned: 16 July 2004
Appointed Date: 06 February 2004
Director
HAMILTON, Severine Josephine
Resigned: 01 April 2007
Appointed Date: 06 February 2004
65 years old
Director
TOFFOLI, Luc
Resigned: 12 March 2004
Appointed Date: 06 February 2004
52 years old

Persons With Significant Control

Mrs Severine Josephine Hamilton
Notified on: 30 June 2016
65 years old
Nature of control: Ownership of shares – 75% or more

37 DEGREES FILMS LIMITED Events

09 Feb 2017
Confirmation statement made on 6 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
09 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 2
30 Sep 2015
Total exemption small company accounts made up to 28 February 2015
11 Feb 2015
Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 2
...
... and 33 more events
02 Sep 2004
New secretary appointed
22 Jul 2004
Registered office changed on 22/07/04 from: 36-38 westbourne grove newton road london W2 5SH
22 Jul 2004
Secretary resigned
29 Apr 2004
Director resigned
06 Feb 2004
Incorporation

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