Company number 06147992
Status Active
Incorporation Date 9 March 2007
Company Type Private Limited Company
Address CHASE BUREAU ACCOUNTANTS, 1 ROYAL TERRACE, SOUTHEND ON SEA, ESSEX, SS1 1EA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
GBP 100
. The most likely internet sites of RAREFILMS LIMITED are www.rarefilms.co.uk, and www.rarefilms.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Rarefilms Limited is a Private Limited Company.
The company registration number is 06147992. Rarefilms Limited has been working since 09 March 2007.
The present status of the company is Active. The registered address of Rarefilms Limited is Chase Bureau Accountants 1 Royal Terrace Southend On Sea Essex Ss1 1ea. . MCLEOD, Kelly Lucille is a Secretary of the company. MCLEOD, Colin is a Director of the company. MCLEOD, Kelly Lucille is a Director of the company. Secretary BHARDWAJ, Ashok has been resigned. Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 02 April 2007
Appointed Date: 09 March 2007
Persons With Significant Control
Colin Mcleod
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Kelly Lucille Mcleod
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
RAREFILMS LIMITED Events
15 Mar 2017
Confirmation statement made on 9 March 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Mar 2015
Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
...
... and 19 more events
28 Apr 2007
Ad 02/04/07--------- £ si 99@1=99 £ ic 1/100
28 Apr 2007
Registered office changed on 28/04/07 from: 47-49 green lane northwood middlesex HA6 3AE
13 Apr 2007
Director resigned
13 Apr 2007
Secretary resigned
09 Mar 2007
Incorporation