SANCTUARY FILMS LIMITED
RICKMANSWORTH,

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Company number 03943533
Status Active
Incorporation Date 9 March 2000
Company Type Private Limited Company
Address BATCHWORTH HOUSE, BATCHWORTH PLACE, CHURCH STREET,, RICKMANSWORTH,, HERTFORDSHIRE, WD3 1JE
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Termination of appointment of Co Assist Services Limited as a secretary on 9 May 2017; Confirmation statement made on 9 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of SANCTUARY FILMS LIMITED are www.sanctuaryfilms.co.uk, and www.sanctuary-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Sanctuary Films Limited is a Private Limited Company. The company registration number is 03943533. Sanctuary Films Limited has been working since 09 March 2000. The present status of the company is Active. The registered address of Sanctuary Films Limited is Batchworth House Batchworth Place Church Street Rickmansworth Hertfordshire Wd3 1je. . MCHALE, Jan is a Director of the company. MCHALE, Tony is a Director of the company. Secretary MCHALE, Jan has been resigned. Secretary SMITH, Michael John has been resigned. Secretary CO ASSIST SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Director
MCHALE, Jan
Appointed Date: 09 March 2000
73 years old
Director
MCHALE, Tony
Appointed Date: 09 March 2000
75 years old

Resigned Directors

Secretary
MCHALE, Jan
Resigned: 09 May 2000
Appointed Date: 09 March 2000
Secretary
SMITH, Michael John
Resigned: 09 March 2006
Appointed Date: 09 April 2000
Secretary
CO ASSIST SERVICES LIMITED
Resigned: 09 May 2017
Appointed Date: 09 March 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 March 2000
Appointed Date: 09 March 2000

Persons With Significant Control

Mrs Jan Mchale
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Tony Mchale
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SANCTUARY FILMS LIMITED Events

22 May 2017
Termination of appointment of Co Assist Services Limited as a secretary on 9 May 2017
11 May 2017
Confirmation statement made on 9 March 2017 with updates
07 Jan 2017
Total exemption small company accounts made up to 31 March 2016
05 Apr 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 1,000
19 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 36 more events
30 May 2000
Secretary resigned
30 May 2000
New secretary appointed
30 May 2000
Registered office changed on 30/05/00 from: sanctuary house manor road, penn high wycombe buckinghamshire HP10 8JA
09 Mar 2000
Secretary resigned
09 Mar 2000
Incorporation

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