Company number 09140664
Status Active
Incorporation Date 21 July 2014
Company Type Private Limited Company
Address ENTERPRISE HOUSE, BEESONS YARD, BURY LANE, RICKMANSWORTH, HERTS, WD3 1DS
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Statement of capital following an allotment of shares on 15 February 2017
GBP 2
; Appointment of Mandy Jane Cassidy as a secretary on 15 February 2017; Director's details changed for Oliver Charles Driscoll on 23 September 2016. The most likely internet sites of LETTERBOX 240 FILM LIMITED are www.letterbox240film.co.uk, and www.letterbox-240-film.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Letterbox 240 Film Limited is a Private Limited Company.
The company registration number is 09140664. Letterbox 240 Film Limited has been working since 21 July 2014.
The present status of the company is Active. The registered address of Letterbox 240 Film Limited is Enterprise House Beesons Yard Bury Lane Rickmansworth Herts Wd3 1ds. . CASSIDY, Mandy Jane is a Secretary of the company. DRISCOLL, Oliver Charles is a Director of the company. Director CARTER, John has been resigned. The company operates in "Motion picture production activities".
Current Directors
Resigned Directors
Director
CARTER, John
Resigned: 21 July 2014
Appointed Date: 21 July 2014
55 years old
Persons With Significant Control
Oliver Charles Driscoll
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more
LETTERBOX 240 FILM LIMITED Events
22 Feb 2017
Statement of capital following an allotment of shares on 15 February 2017
22 Feb 2017
Appointment of Mandy Jane Cassidy as a secretary on 15 February 2017
23 Sep 2016
Director's details changed for Oliver Charles Driscoll on 23 September 2016
05 Aug 2016
Confirmation statement made on 21 July 2016 with updates
08 May 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 2 more events
24 Jul 2015
Total exemption small company accounts made up to 31 March 2015
20 Oct 2014
Current accounting period shortened from 31 July 2015 to 31 March 2015
24 Jul 2014
Appointment of Oliver Charles Driscoll as a director on 21 July 2014
22 Jul 2014
Termination of appointment of John Carter as a director on 21 July 2014
21 Jul 2014
Incorporation
Statement of capital on 2014-07-21
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)