NORFILM LIMITED
ISLE OF SHETLAND

Hellopages » Shetland Islands » Shetland Islands » ZE1 0SY

Company number SC170628
Status Active
Incorporation Date 13 December 1996
Company Type Private Limited Company
Address 1 ANDREWSTOWN TERRACE, LERWICK, ISLE OF SHETLAND, ZE1 0SY
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 19 December 2016 with no updates; Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 5 April 2016. The most likely internet sites of NORFILM LIMITED are www.norfilm.co.uk, and www.norfilm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Norfilm Limited is a Private Limited Company. The company registration number is SC170628. Norfilm Limited has been working since 13 December 1996. The present status of the company is Active. The registered address of Norfilm Limited is 1 Andrewstown Terrace Lerwick Isle of Shetland Ze1 0sy. . SANDISON, Garry Forsyth is a Secretary of the company. SANDISON, Garry Forsyth is a Director of the company. WATERS, Elizabeth Margaret Newton is a Director of the company. WATERS, John Howard is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
SANDISON, Garry Forsyth
Appointed Date: 13 December 1996
Director
SANDISON, Garry Forsyth
Appointed Date: 12 June 2000
62 years old
Director
WATERS, Elizabeth Margaret Newton
Appointed Date: 20 September 1999
92 years old
Director
WATERS, John Howard
Appointed Date: 13 December 1996
81 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 13 December 1996
Appointed Date: 13 December 1996

Persons With Significant Control

John Howard Waters
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

NORFILM LIMITED Events

19 Dec 2016
Confirmation statement made on 19 December 2016 with no updates
15 Dec 2016
Confirmation statement made on 14 December 2016 with updates
07 Nov 2016
Total exemption small company accounts made up to 5 April 2016
24 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 10,000
23 Dec 2015
Total exemption small company accounts made up to 5 April 2015
...
... and 40 more events
05 Jan 1998
Registered office changed on 05/01/98 from: 1 andrewstown terrace lerwick shetland ZE1 0SY
05 Jan 1998
Return made up to 13/12/97; full list of members
  • 363(287) ‐ Registered office changed on 05/01/98
  • 363(288) ‐ Director's particulars changed
13 May 1997
Accounting reference date extended from 31/12/97 to 05/04/98
15 Dec 1996
Secretary resigned
13 Dec 1996
Incorporation

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