MINT FILMS LTD
STEVENAGE

Hellopages » Hertfordshire » Stevenage » SG1 2FP

Company number 04576602
Status Active
Incorporation Date 29 October 2002
Company Type Private Limited Company
Address BUILDING 15 GATEWAY 1000, ARLINGTON BUSINESS PARK, STEVENAGE, HERTFORDSHIRE, SG1 2FP
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MINT FILMS LTD are www.mintfilms.co.uk, and www.mint-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Mint Films Ltd is a Private Limited Company. The company registration number is 04576602. Mint Films Ltd has been working since 29 October 2002. The present status of the company is Active. The registered address of Mint Films Ltd is Building 15 Gateway 1000 Arlington Business Park Stevenage Hertfordshire Sg1 2fp. The company`s financial liabilities are £16.81k. It is £0.4k against last year. The cash in hand is £21.32k. It is £-7.29k against last year. And the total assets are £33.57k, which is £-5.05k against last year. CARBERRY, Shirley is a Secretary of the company. RODWAY, Mark is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Motion picture production activities".


mint films Key Finiance

LIABILITIES £16.81k
+2%
CASH £21.32k
-26%
TOTAL ASSETS £33.57k
-14%
All Financial Figures

Current Directors

Secretary
CARBERRY, Shirley
Appointed Date: 29 October 2002
Director
RODWAY, Mark
Appointed Date: 29 October 2002
53 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 30 October 2002
Appointed Date: 29 October 2002
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 30 October 2002
Appointed Date: 29 October 2002

Persons With Significant Control

Mr Mark Rodway
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

MINT FILMS LTD Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Oct 2016
Confirmation statement made on 24 October 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
26 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 100
24 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 30 more events
16 Nov 2002
New director appointed
16 Nov 2002
New secretary appointed
31 Oct 2002
Secretary resigned
31 Oct 2002
Director resigned
29 Oct 2002
Incorporation

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