TORCELLO FILMS LIMITED
FOLKESTONE

Hellopages » Kent » Shepway » CT18 8HU

Company number 03899999
Status Active
Incorporation Date 24 December 1999
Company Type Private Limited Company
Address NORMAN BRISK & COMPANY, BANK CHAMBERS CANTERBURY ROAD, LYMINGE, FOLKESTONE, KENT, CT18 8HU
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 24 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 1 . The most likely internet sites of TORCELLO FILMS LIMITED are www.torcellofilms.co.uk, and www.torcello-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Folkestone West Rail Station is 4.1 miles; to Folkestone Central Rail Station is 4.7 miles; to Shepherds Well Rail Station is 7.3 miles; to Canterbury East Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Torcello Films Limited is a Private Limited Company. The company registration number is 03899999. Torcello Films Limited has been working since 24 December 1999. The present status of the company is Active. The registered address of Torcello Films Limited is Norman Brisk Company Bank Chambers Canterbury Road Lyminge Folkestone Kent Ct18 8hu. . FRITH, Sara Ann Nicola is a Secretary of the company. BRISK, Norman Max is a Director of the company. FRITH, Sara Ann Nicola is a Director of the company. HARBINSON, Patrick is a Director of the company. JONES, Alexander Roderick is a Director of the company. Secretary WONG, Kim Cheong has been resigned. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
FRITH, Sara Ann Nicola
Appointed Date: 01 January 2003
Director
BRISK, Norman Max
Appointed Date: 01 April 2015
76 years old
Director
FRITH, Sara Ann Nicola
Appointed Date: 01 January 2003
65 years old
Director
HARBINSON, Patrick
Appointed Date: 24 December 1999
66 years old
Director
JONES, Alexander Roderick
Appointed Date: 12 January 2016
70 years old

Resigned Directors

Secretary
WONG, Kim Cheong
Resigned: 01 January 2003
Appointed Date: 24 December 1999
Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 24 December 1999
Appointed Date: 24 December 1999
Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 24 December 1999
Appointed Date: 24 December 1999

Persons With Significant Control

Mr Norman Max Brisk
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

TORCELLO FILMS LIMITED Events

12 Jan 2017
Confirmation statement made on 24 December 2016 with updates
13 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Jan 2016
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 1
14 Jan 2016
Appointment of Mr Alexander Roderick Jones as a director on 12 January 2016
15 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 37 more events
25 Oct 2000
New secretary appointed
25 Oct 2000
New director appointed
13 Mar 2000
Secretary resigned
13 Mar 2000
Director resigned
24 Dec 1999
Incorporation

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