INGRAM FILMS LIMITED
ST. ALBANS

Hellopages » Hertfordshire » St Albans » AL1 1DT

Company number 00403670
Status Active
Incorporation Date 25 January 1946
Company Type Private Limited Company
Address OFFICE 266, 17 HOLYWELL HILL, ST. ALBANS, HERTS, GREAT BRITAIN, AL1 1DT
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 December 2016 with updates; Registered office address changed from C/O Ian Wilson Office 6 Slington House Suite 2612 Rankine Road Basingstoke RG24 8PH to Office 266 17 Holywell Hill St. Albans Herts AL1 1DT on 6 July 2016. The most likely internet sites of INGRAM FILMS LIMITED are www.ingramfilms.co.uk, and www.ingram-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and ten months. Ingram Films Limited is a Private Limited Company. The company registration number is 00403670. Ingram Films Limited has been working since 25 January 1946. The present status of the company is Active. The registered address of Ingram Films Limited is Office 266 17 Holywell Hill St Albans Herts Great Britain Al1 1dt. The company`s financial liabilities are £0.22k. It is £0k against last year. The cash in hand is £0.22k. It is £0k against last year. And the total assets are £0.22k, which is £0k against last year. WILSON, Ian Marcus is a Secretary of the company. WILSON, Ian Marcus is a Director of the company. Secretary SHIPMAN, Deanna Pauline has been resigned. Director HAYWARD, Marcus Howard has been resigned. Director SHIPMAN, Deanna Pauline has been resigned. Director SHIPMAN, Kenneth Wilfred has been resigned. The company operates in "Motion picture production activities".


ingram films Key Finiance

LIABILITIES £0.22k
CASH £0.22k
TOTAL ASSETS £0.22k
All Financial Figures

Current Directors

Secretary
WILSON, Ian Marcus
Appointed Date: 13 January 1997

Director
WILSON, Ian Marcus
Appointed Date: 18 November 1992
67 years old

Resigned Directors

Secretary
SHIPMAN, Deanna Pauline
Resigned: 13 January 1997

Director
HAYWARD, Marcus Howard
Resigned: 01 September 2008
Appointed Date: 13 January 1997
67 years old

Director
SHIPMAN, Deanna Pauline
Resigned: 31 January 1997
83 years old

Director
SHIPMAN, Kenneth Wilfred
Resigned: 04 October 1996
95 years old

Persons With Significant Control

Mr Ian Wilson
Notified on: 1 December 2016
67 years old
Nature of control: Ownership of shares – 75% or more

INGRAM FILMS LIMITED Events

04 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Dec 2016
Confirmation statement made on 1 December 2016 with updates
06 Jul 2016
Registered office address changed from C/O Ian Wilson Office 6 Slington House Suite 2612 Rankine Road Basingstoke RG24 8PH to Office 266 17 Holywell Hill St. Albans Herts AL1 1DT on 6 July 2016
10 Feb 2016
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 100

26 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 74 more events
19 May 1989
First gazette

18 Mar 1988
Return made up to 14/10/87; no change of members

03 Sep 1987
Registered office changed on 03/09/87 from: 6 long lane london EC1A 9OP

10 Aug 1987
Full accounts made up to 31 March 1986

16 Mar 1987
Annual return made up to 14/10/86