LIMEHOUSE FILMS LIMITED
HALIFAX

Company number 06377412
Status Active
Incorporation Date 20 September 2007
Company Type Private Limited Company
Address THE ELSE WHITELEY INNOVATION CENTRE, HOPWOOD LANE, HALIFAX, WEST YORKSHIRE, UNITED KINGDOM, HX1 ER
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Registered office address changed from Park Lane House Park Lane Leeds LS3 1AA to The Else Whiteley Innovation Centre Hopwood Lane Halifax West Yorkshire Hx1 Er on 21 December 2016; Confirmation statement made on 20 September 2016 with updates. The most likely internet sites of LIMEHOUSE FILMS LIMITED are www.limehousefilms.co.uk, and www.limehouse-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Limehouse Films Limited is a Private Limited Company. The company registration number is 06377412. Limehouse Films Limited has been working since 20 September 2007. The present status of the company is Active. The registered address of Limehouse Films Limited is The Else Whiteley Innovation Centre Hopwood Lane Halifax West Yorkshire United Kingdom Hx1 Er. . HOWARD, Nicholas Andrew is a Secretary of the company. BUCHANAN, Avram Michael is a Director of the company. HOWARD, Nicholas Andrew is a Director of the company. Director WAGNER, Fabian has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
HOWARD, Nicholas Andrew
Appointed Date: 20 September 2007
Director
BUCHANAN, Avram Michael
Appointed Date: 01 April 2010
72 years old
Director
HOWARD, Nicholas Andrew
Appointed Date: 20 September 2007
45 years old

Resigned Directors

Director
WAGNER, Fabian
Resigned: 01 July 2008
Appointed Date: 20 September 2007
47 years old

Persons With Significant Control

Nicholas Andrew Howard
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more

LIMEHOUSE FILMS LIMITED Events

23 Feb 2017
Total exemption small company accounts made up to 30 September 2016
21 Dec 2016
Registered office address changed from Park Lane House Park Lane Leeds LS3 1AA to The Else Whiteley Innovation Centre Hopwood Lane Halifax West Yorkshire Hx1 Er on 21 December 2016
28 Sep 2016
Confirmation statement made on 20 September 2016 with updates
04 Feb 2016
Total exemption small company accounts made up to 30 September 2015
01 Oct 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 24
...
... and 22 more events
16 Jul 2008
Resolutions
  • RES13 ‐ Directorship changes,share amendments andnew business won 26/06/2008
10 Jul 2008
Ad 01/07/08\gbp si 19@1=19\gbp ic 2/21\
10 Jul 2008
Appointment terminated director fabian wagner
01 Oct 2007
Secretary's particulars changed;director's particulars changed
20 Sep 2007
Incorporation

LIMEHOUSE FILMS LIMITED Charges

16 March 2010
Debenture
Delivered: 18 March 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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