FIRELIGHT FILMS LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » Three Rivers » WD3 4BT

Company number 03887695
Status Active
Incorporation Date 2 December 1999
Company Type Private Limited Company
Address 128 BERRY LANE, RICKMANSWORTH, HERTFORDSHIRE, WD3 4BT
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 1 . The most likely internet sites of FIRELIGHT FILMS LIMITED are www.firelightfilms.co.uk, and www.firelight-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Firelight Films Limited is a Private Limited Company. The company registration number is 03887695. Firelight Films Limited has been working since 02 December 1999. The present status of the company is Active. The registered address of Firelight Films Limited is 128 Berry Lane Rickmansworth Hertfordshire Wd3 4bt. . KOTECHA, Harish Chhaganlal is a Secretary of the company. MENEGAZZI, Carmen is a Director of the company. Secretary MENEGAZZI, Carmen has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director WALRAVENS, Jan has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
KOTECHA, Harish Chhaganlal
Appointed Date: 17 May 2001
Director
MENEGAZZI, Carmen
Appointed Date: 02 December 1999
69 years old

Resigned Directors

Secretary
MENEGAZZI, Carmen
Resigned: 17 May 2001
Appointed Date: 02 December 1999
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 02 December 1999
Appointed Date: 02 December 1999
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 02 December 1999
Appointed Date: 02 December 1999
Director
WALRAVENS, Jan
Resigned: 17 May 2001
Appointed Date: 02 December 1999
68 years old

Persons With Significant Control

Ms Carmen Menegazzi
Notified on: 30 June 2016
69 years old
Nature of control: Ownership of shares – 75% or more

FIRELIGHT FILMS LIMITED Events

16 Dec 2016
Confirmation statement made on 2 December 2016 with updates
20 Sep 2016
Accounts for a dormant company made up to 31 December 2015
14 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
18 Dec 2014
Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 1
...
... and 34 more events
10 Dec 1999
Secretary resigned
10 Dec 1999
Director resigned
10 Dec 1999
New secretary appointed;new director appointed
10 Dec 1999
New director appointed
02 Dec 1999
Incorporation

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