INSPIRED FILM AND VIDEO LIMITED
STOKE-ON-TRENT

Hellopages » Staffordshire » Stoke-on-Trent » ST4 2SA

Company number 05919449
Status Active
Incorporation Date 30 August 2006
Company Type Private Limited Company
Address GROUND FLOOR, FEDERATION HOUSE, STATION ROAD, STOKE-ON-TRENT, STAFFORDSHIRE, ST4 2SA
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Director's details changed for Mr Michael John Mcdonald on 20 September 2016; Confirmation statement made on 30 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of INSPIRED FILM AND VIDEO LIMITED are www.inspiredfilmandvideo.co.uk, and www.inspired-film-and-video.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Inspired Film and Video Limited is a Private Limited Company. The company registration number is 05919449. Inspired Film and Video Limited has been working since 30 August 2006. The present status of the company is Active. The registered address of Inspired Film and Video Limited is Ground Floor Federation House Station Road Stoke On Trent Staffordshire St4 2sa. . LLOYD, Ryan Gareth Duncan is a Director of the company. MCDONALD, Michael John is a Director of the company. STUBBS, Daniel is a Director of the company. Secretary LLOYD, Ryan Gareth Duncan has been resigned. Director GIBBS, Christopher has been resigned. Director SHIELS, Owen has been resigned. The company operates in "Motion picture production activities".


Current Directors

Director
LLOYD, Ryan Gareth Duncan
Appointed Date: 30 August 2006
46 years old

Director
MCDONALD, Michael John
Appointed Date: 15 December 2008
47 years old

Director
STUBBS, Daniel
Appointed Date: 30 August 2006
47 years old

Resigned Directors

Secretary
LLOYD, Ryan Gareth Duncan
Resigned: 22 August 2011
Appointed Date: 30 August 2006

Director
GIBBS, Christopher
Resigned: 08 April 2014
Appointed Date: 30 August 2006
49 years old

Director
SHIELS, Owen
Resigned: 29 October 2010
Appointed Date: 30 August 2006
42 years old

Persons With Significant Control

Mr Ryan Gareth Duncan Lloyd
Notified on: 30 August 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Michael John Mcdonald
Notified on: 30 August 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Daniel Stubbs
Notified on: 30 August 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INSPIRED FILM AND VIDEO LIMITED Events

20 Sep 2016
Director's details changed for Mr Michael John Mcdonald on 20 September 2016
31 Aug 2016
Confirmation statement made on 30 August 2016 with updates
06 May 2016
Total exemption small company accounts made up to 31 December 2015
02 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 102

24 Aug 2015
Resolutions
  • RES13 ‐ Auth share cap removed from mem and arts 19/09/2014
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

...
... and 50 more events
30 Oct 2006
Secretary's particulars changed;director's particulars changed
30 Oct 2006
Director's particulars changed
30 Oct 2006
Director's particulars changed
30 Oct 2006
Registered office changed on 30/10/06 from: 6 tower court, number 1 london road, newcastle under lyme staffordshire ST5 1LT
30 Aug 2006
Incorporation