LANTERN FILM & VIDEO LTD
TUNBRIDGE WELLS

Hellopages » Kent » Tunbridge Wells » TN2 3EF

Company number 03161399
Status Active
Incorporation Date 19 February 1996
Company Type Private Limited Company
Address FIRST FLOOR OFFICES, UNIT 5, CHAPMAN WAY, TUNBRIDGE WELLS, KENT, ENGLAND, TN2 3EF
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Registered office address changed from 198 High Street Tonbridge Kent TN9 1BE to First Floor Offices, Unit 5 Chapman Way Tunbridge Wells Kent TN2 3EF on 14 March 2017; Micro company accounts made up to 31 December 2015. The most likely internet sites of LANTERN FILM & VIDEO LTD are www.lanternfilmvideo.co.uk, and www.lantern-film-video.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. Lantern Film Video Ltd is a Private Limited Company. The company registration number is 03161399. Lantern Film Video Ltd has been working since 19 February 1996. The present status of the company is Active. The registered address of Lantern Film Video Ltd is First Floor Offices Unit 5 Chapman Way Tunbridge Wells Kent England Tn2 3ef. . PETSZAFT, Justin Toby is a Director of the company. Secretary HACKETT, Elaine has been resigned. Secretary PRITCHARD, Sally Virginia has been resigned. Director FISHER, Jacqueline has been resigned. Director HACKETT, Elaine has been resigned. Director PETSZAFT, Stefan Edward has been resigned. Director PRITCHARD, Michael Fazackerly has been resigned. Director PRITCHARD, Sally Virginia has been resigned. The company operates in "Artistic creation".


Current Directors

Director
PETSZAFT, Justin Toby
Appointed Date: 31 March 2011
44 years old

Resigned Directors

Secretary
HACKETT, Elaine
Resigned: 29 February 1996
Appointed Date: 19 February 1996
Secretary
PRITCHARD, Sally Virginia
Resigned: 29 September 2011
Appointed Date: 29 February 1996
Director
FISHER, Jacqueline
Resigned: 29 February 1996
Appointed Date: 19 February 1996
73 years old
Director
HACKETT, Elaine
Resigned: 29 February 1996
Appointed Date: 19 February 1996
62 years old
Director
PETSZAFT, Stefan Edward
Resigned: 29 September 2011
Appointed Date: 29 February 1996
81 years old
Director
PRITCHARD, Michael Fazackerly
Resigned: 29 September 2011
Appointed Date: 29 February 1996
82 years old
Director
PRITCHARD, Sally Virginia
Resigned: 29 September 2011
Appointed Date: 29 February 1996
80 years old

Persons With Significant Control

Mr Justin Toby Petszaft
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more
Mr Stefan Edward Petszaft
Notified on: 6 April 2016
81 years old
Nature of control: Has significant influence or control
Mr Thomas Stanley Mcguinness
Notified on: 6 April 2016
45 years old
Nature of control: Has significant influence or control
Mr Benedict James Olaf Ellefson
Notified on: 6 April 2016
44 years old
Nature of control: Has significant influence or control
Mr Joel John Kelly
Notified on: 6 April 2016
45 years old
Nature of control: Has significant influence or control

LANTERN FILM & VIDEO LTD Events

20 Mar 2017
Confirmation statement made on 4 February 2017 with updates
14 Mar 2017
Registered office address changed from 198 High Street Tonbridge Kent TN9 1BE to First Floor Offices, Unit 5 Chapman Way Tunbridge Wells Kent TN2 3EF on 14 March 2017
28 Sep 2016
Micro company accounts made up to 31 December 2015
04 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 100,000
18 Sep 2015
Micro company accounts made up to 31 December 2014
...
... and 63 more events
13 Mar 1996
New secretary appointed;new director appointed
13 Mar 1996
Memorandum and Articles of Association
13 Mar 1996
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
08 Mar 1996
Company name changed foray 891 LIMITED\certificate issued on 11/03/96
19 Feb 1996
Incorporation

LANTERN FILM & VIDEO LTD Charges

13 April 2004
Counterpart rent deposit deed
Delivered: 22 April 2004
Status: Outstanding
Persons entitled: The Lord Hollenden and Roger Parker-Jervis and Peter Joseph Downy
Description: A deposit of £1603.00 together with all interest…
8 May 2001
Rent deposit deed
Delivered: 10 May 2001
Status: Outstanding
Persons entitled: The Lord Hollenden and Roger Parker-Jervis and Peter Joseph Downy
Description: Any failure by the company to pay the whole or part of the…

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