X-RAY FILMS LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S10 2NH

Company number 00573228
Status Active
Incorporation Date 22 October 1956
Company Type Private Limited Company
Address BROWN MCLEOD LIMITED, 51 CLARKEGROVE ROAD, SHEFFIELD, ENGLAND, S10 2NH
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-05 GBP 100 . The most likely internet sites of X-RAY FILMS LIMITED are www.xrayfilms.co.uk, and www.x-ray-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-nine years and one months. X Ray Films Limited is a Private Limited Company. The company registration number is 00573228. X Ray Films Limited has been working since 22 October 1956. The present status of the company is Active. The registered address of X Ray Films Limited is Brown Mcleod Limited 51 Clarkegrove Road Sheffield England S10 2nh. The company`s financial liabilities are £278.56k. It is £-8.31k against last year. And the total assets are £9.33k, which is £7.08k against last year. ENDFIELD, Eden is a Secretary of the company. LOCHORE, Brad is a Director of the company. Secretary BURGOYNE-ENDFIELD, Maureen has been resigned. Director BURGOYNE-ENDFIELD, Maureen has been resigned. Director ENDFIELD, Cyril Raker has been resigned. Director ENDFIELD, Eden has been resigned. Director OLIVIER, Suzannah has been resigned. The company operates in "Motion picture production activities".


x-ray films Key Finiance

LIABILITIES £278.56k
-3%
CASH n/a
TOTAL ASSETS £9.33k
+315%
All Financial Figures

Current Directors

Secretary
ENDFIELD, Eden
Appointed Date: 08 November 2002
Director
LOCHORE, Brad
Appointed Date: 08 November 2002
65 years old

Resigned Directors

Secretary
BURGOYNE-ENDFIELD, Maureen
Resigned: 08 November 2002
Director
BURGOYNE-ENDFIELD, Maureen
Resigned: 08 November 2002
94 years old
Director
ENDFIELD, Cyril Raker
Resigned: 16 April 1995
111 years old
Director
ENDFIELD, Eden
Resigned: 08 November 2002
Appointed Date: 24 February 1996
65 years old
Director
OLIVIER, Suzannah
Resigned: 08 November 2002
Appointed Date: 24 February 1996
68 years old

Persons With Significant Control

Mr Brad Lochore
Notified on: 30 June 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

X-RAY FILMS LIMITED Events

06 Jan 2017
Confirmation statement made on 31 December 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
05 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 100
18 Jan 2016
Registered office address changed from C/O Cooper Murray 4 Devonshire Street Suite Lg6 London W1W 5DT to Brown Mcleod Limited 51 Clarkegrove Road Sheffield S10 2NH on 18 January 2016
16 Jun 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 70 more events
18 May 1987
Full accounts made up to 31 August 1985
14 Mar 1987
Return made up to 31/12/86; full list of members
23 Aug 1986
Full accounts made up to 31 August 1984
13 May 1986
Return made up to 31/12/85; full list of members
22 Oct 1956
Incorporation

X-RAY FILMS LIMITED Charges

21 December 1964
Charge over credit balance of deposit account.
Delivered: 23 December 1964
Status: Outstanding
Persons entitled: Desbeid Bank Limited.
Description: Credit balance of the deposit account with desbeid banks…
18 February 1959
Agreement and charge
Delivered: 27 February 1959
Status: Outstanding
Persons entitled: National Film Finance Comp
Description: (See doc no 15 for details).
18 February 1959
Mortgage debenture
Delivered: 24 February 1959
Status: Outstanding
Persons entitled: City of Share Trust LTD
Description: Undertaking and all property and assets present and future…
18 February 1959
Mortgage and general charge
Delivered: 19 February 1959
Status: Outstanding
Persons entitled: Nat Prov. Bank LTD
Description: & goodwill (see doc 13 for details). Undertaking and all…
18 February 1959
Charge over contracts
Delivered: 19 February 1959
Status: Outstanding
Persons entitled: Nat Prov. Bank LTD
Description: See doc 12 for full details.

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