LOOKING GLASS FILMS LIMITED
ST ALBANS

Hellopages » Hertfordshire » St Albans » AL1 4JT

Company number 03120979
Status Active
Incorporation Date 1 November 1995
Company Type Private Limited Company
Address 39 GLENFERRIE ROAD, ST ALBANS, HERTFORDSHIRE, AL1 4JT
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 59113 - Television programme production activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 2 . The most likely internet sites of LOOKING GLASS FILMS LIMITED are www.lookingglassfilms.co.uk, and www.looking-glass-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. Looking Glass Films Limited is a Private Limited Company. The company registration number is 03120979. Looking Glass Films Limited has been working since 01 November 1995. The present status of the company is Active. The registered address of Looking Glass Films Limited is 39 Glenferrie Road St Albans Hertfordshire Al1 4jt. . PARKER, Oliver James Hird is a Secretary of the company. HARE, Mary Anne is a Director of the company. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Secretary GEDNEY, Jacqueline Anne, Dr has been resigned. Secretary HARE, Mary Anne has been resigned. Director BEUSELINCK, Oscar Paul has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
PARKER, Oliver James Hird
Appointed Date: 05 January 2009
Director
HARE, Mary Anne
Appointed Date: 23 November 1995
62 years old

Resigned Directors

Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 23 November 1995
Appointed Date: 01 November 1995
Secretary
GEDNEY, Jacqueline Anne, Dr
Resigned: 05 January 2009
Appointed Date: 12 January 1998
Secretary
HARE, Mary Anne
Resigned: 12 January 1998
Appointed Date: 23 November 1995
Director
BEUSELINCK, Oscar Paul
Resigned: 12 January 1998
Appointed Date: 23 November 1995
56 years old
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 23 November 1995
Appointed Date: 01 November 1995
Nominee Director
DLA NOMINEES LIMITED
Resigned: 23 November 1995
Appointed Date: 01 November 1995

Persons With Significant Control

Ms Mary Anne Hare
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

LOOKING GLASS FILMS LIMITED Events

14 Nov 2016
Confirmation statement made on 1 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
03 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 2
01 Sep 2015
Total exemption small company accounts made up to 30 November 2014
11 Feb 2015
Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 2
...
... and 52 more events
29 Nov 1995
Director resigned;new director appointed
28 Nov 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
28 Nov 1995
Accounting reference date notified as 30/11
28 Nov 1995
Registered office changed on 28/11/95 from: fountain precinct balm green sheffield S1 1RZ
01 Nov 1995
Incorporation

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