SCOUTING BOOK FILMS LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Southampton » SO14 1BN

Company number 06645023
Status Active
Incorporation Date 14 July 2008
Company Type Private Limited Company
Address CELADOR RADIO, ROMANS LANDING, KINGSWAY, SOUTHAMPTON, ENGLAND, SO14 1BN
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 59112 - Video production activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Register(s) moved to registered inspection location C/O Celador Radio Suite 2 Paddington House Festival Place Basingstoke RG21 7LG; Register inspection address has been changed to C/O Celador Radio Suite 2 Paddington House Festival Place Basingstoke RG21 7LG; Registered office address changed from 39 Long Acre London WC2E 9LG to C/O Celador Radio Romans Landing Kingsway Southampton SO14 1BN on 2 September 2016. The most likely internet sites of SCOUTING BOOK FILMS LIMITED are www.scoutingbookfilms.co.uk, and www.scouting-book-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. The distance to to Redbridge Rail Station is 3.4 miles; to Swanwick Rail Station is 6 miles; to Romsey Rail Station is 7.4 miles; to Shawford Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Scouting Book Films Limited is a Private Limited Company. The company registration number is 06645023. Scouting Book Films Limited has been working since 14 July 2008. The present status of the company is Active. The registered address of Scouting Book Films Limited is Celador Radio Romans Landing Kingsway Southampton England So14 1bn. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. DOVER, Stephen John is a Director of the company. SMITH, Paul Adrian is a Director of the company. Secretary JOHNSON, Mark Alasdair Smith has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COLSON, Christian Patrick has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Motion picture production activities".


scouting book films Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS £0k
All Financial Figures

Current Directors

Director
DOVER, Stephen John
Appointed Date: 14 July 2008
79 years old

Director
SMITH, Paul Adrian
Appointed Date: 14 July 2008
78 years old

Resigned Directors

Secretary
JOHNSON, Mark Alasdair Smith
Resigned: 28 November 2014
Appointed Date: 14 July 2008

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 14 July 2008
Appointed Date: 14 July 2008

Director
COLSON, Christian Patrick
Resigned: 27 February 2009
Appointed Date: 14 July 2008
57 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 14 July 2008
Appointed Date: 14 July 2008

Persons With Significant Control

Celador Films Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SCOUTING BOOK FILMS LIMITED Events

05 Sep 2016
Register(s) moved to registered inspection location C/O Celador Radio Suite 2 Paddington House Festival Place Basingstoke RG21 7LG
05 Sep 2016
Register inspection address has been changed to C/O Celador Radio Suite 2 Paddington House Festival Place Basingstoke RG21 7LG
02 Sep 2016
Registered office address changed from 39 Long Acre London WC2E 9LG to C/O Celador Radio Romans Landing Kingsway Southampton SO14 1BN on 2 September 2016
18 Jul 2016
Confirmation statement made on 14 July 2016 with updates
05 Jul 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 29 more events
16 Jul 2008
Director appointed stephen john dover
16 Jul 2008
Registered office changed on 16/07/2008 from marquess court 69 southampton row london WC1B 4ET england
15 Jul 2008
Appointment terminated director london law services LIMITED
15 Jul 2008
Appointment terminated secretary london law secretarial LIMITED
14 Jul 2008
Incorporation

SCOUTING BOOK FILMS LIMITED Charges

27 October 2008
An agreement
Delivered: 3 November 2008
Status: Outstanding
Persons entitled: Film Finances, Inc
Description: All the rights title and interest of the company of and in…
14 September 2008
Charge and deed of assignment
Delivered: 2 October 2008
Status: Outstanding
Persons entitled: Screen East
Description: All of its rights title and interest in relation to the…
26 August 2008
Charge and deed of assignment
Delivered: 30 August 2008
Status: Outstanding
Persons entitled: FILM4 a Division of Channel Four Television Corporation
Description: Fixed and floating charge over the film "scouting book for…
26 August 2008
Charge and deed of assignment
Delivered: 29 August 2008
Status: Outstanding
Persons entitled: Pathe Productions Limited
Description: All its right title in and to the film provisionally…
26 August 2008
Charge and deed of assignment
Delivered: 29 August 2008
Status: Outstanding
Persons entitled: Celador Films Limited
Description: All its right title and interest in relation to the film…