SHORTWAVE FILMS LIMITED
BERMONDSEY

Hellopages » Greater London » Southwark » SE1 3UN

Company number 05505011
Status Active
Incorporation Date 11 July 2005
Company Type Private Limited Company
Address 10 BERMONDSEY SQUARE, BERMONDSEY, LONDON, SE1 3UN
Home Country United Kingdom
Nature of Business 90040 - Operation of arts facilities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Director's details changed for Ms Orla Delargy on 21 November 2016; Director's details changed for Ms Orla Delargy on 21 November 2016. The most likely internet sites of SHORTWAVE FILMS LIMITED are www.shortwavefilms.co.uk, and www.shortwave-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Shortwave Films Limited is a Private Limited Company. The company registration number is 05505011. Shortwave Films Limited has been working since 11 July 2005. The present status of the company is Active. The registered address of Shortwave Films Limited is 10 Bermondsey Square Bermondsey London Se1 3un. The company`s financial liabilities are £6.74k. It is £-24.07k against last year. The cash in hand is £6.55k. It is £3.2k against last year. And the total assets are £48.45k, which is £15.15k against last year. DELARGY, Orla is a Secretary of the company. DELARGY, Orla is a Director of the company. WRAY, Robert Macdougall is a Director of the company. Secretary MC GUIGAN, Christopher Seamus has been resigned. Director FIALA, Peter Eric has been resigned. Director KELLY, David Patrick has been resigned. Director MC GUIGAN, Christopher Seamus has been resigned. Director MCGROARTY, Phelim has been resigned. Director ROSS, Jason has been resigned. The company operates in "Operation of arts facilities".


shortwave films Key Finiance

LIABILITIES £6.74k
-79%
CASH £6.55k
+95%
TOTAL ASSETS £48.45k
+45%
All Financial Figures

Current Directors

Secretary
DELARGY, Orla
Appointed Date: 25 February 2008
Director
DELARGY, Orla
Appointed Date: 30 October 2014
53 years old
Director
WRAY, Robert Macdougall
Appointed Date: 11 July 2005
52 years old

Resigned Directors

Secretary
MC GUIGAN, Christopher Seamus
Resigned: 10 April 2007
Appointed Date: 11 July 2005
Director
FIALA, Peter Eric
Resigned: 01 February 2015
Appointed Date: 01 May 2012
56 years old
Director
KELLY, David Patrick
Resigned: 01 February 2015
Appointed Date: 28 May 2014
59 years old
Director
MC GUIGAN, Christopher Seamus
Resigned: 10 April 2007
Appointed Date: 11 July 2005
53 years old
Director
MCGROARTY, Phelim
Resigned: 01 May 2012
Appointed Date: 24 May 2010
61 years old
Director
ROSS, Jason
Resigned: 05 April 2010
Appointed Date: 16 January 2009
53 years old

Persons With Significant Control

Mr Robert Macdougall Wray
Notified on: 11 July 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Orla Mary Delargy
Notified on: 11 July 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHORTWAVE FILMS LIMITED Events

04 Apr 2017
Total exemption small company accounts made up to 31 July 2016
21 Nov 2016
Director's details changed for Ms Orla Delargy on 21 November 2016
21 Nov 2016
Director's details changed for Ms Orla Delargy on 21 November 2016
08 Sep 2016
Confirmation statement made on 11 July 2016 with updates
19 Jan 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 44 more events
12 Apr 2007
Secretary resigned
12 Apr 2007
Director resigned
18 Dec 2006
Return made up to 11/07/06; full list of members
22 Sep 2006
Secretary's particulars changed;director's particulars changed
11 Jul 2005
Incorporation

SHORTWAVE FILMS LIMITED Charges

4 December 2008
Debenture
Delivered: 5 December 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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