BROKEN CAMERA FILMS LTD
OSSETT HOWITZER FILMS LTD BIG CHEESE FILMS LTD HOWITZER MOTION PICTURES LIMITED

Hellopages » West Yorkshire » Wakefield » WF5 0QU

Company number 03829707
Status Active
Incorporation Date 23 August 1999
Company Type Private Limited Company
Address 31 LONGLANDS ROAD, OSSETT, WEST YORKSHIRE, WF5 0QU
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-16 ; Termination of appointment of Jessie Sue Hinchliffe as a director on 3 October 2016; Confirmation statement made on 23 August 2016 with updates. The most likely internet sites of BROKEN CAMERA FILMS LTD are www.brokencamerafilms.co.uk, and www.broken-camera-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Broken Camera Films Ltd is a Private Limited Company. The company registration number is 03829707. Broken Camera Films Ltd has been working since 23 August 1999. The present status of the company is Active. The registered address of Broken Camera Films Ltd is 31 Longlands Road Ossett West Yorkshire Wf5 0qu. . DICKINSON, Granville is a Secretary of the company. DICKINSON, Granville is a Director of the company. DICKINSON, James is a Director of the company. Secretary LYONS, Simon has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director HINCHLIFFE, Jessie Sue has been resigned. Director LYONS, Simon has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Motion picture production activities".


broken camera films Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
DICKINSON, Granville
Appointed Date: 29 January 2009
Director
DICKINSON, Granville
Appointed Date: 29 January 2009
82 years old
Director
DICKINSON, James
Appointed Date: 23 August 1999
54 years old

Resigned Directors

Secretary
LYONS, Simon
Resigned: 29 January 2009
Appointed Date: 23 August 1999
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 23 August 1999
Appointed Date: 23 August 1999
Director
HINCHLIFFE, Jessie Sue
Resigned: 03 October 2016
Appointed Date: 15 February 2009
39 years old
Director
LYONS, Simon
Resigned: 29 January 2009
Appointed Date: 23 August 1999
54 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 23 August 1999
Appointed Date: 23 August 1999

Persons With Significant Control

Mr James Mark Dickins
Notified on: 1 August 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BROKEN CAMERA FILMS LTD Events

17 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-16
11 Oct 2016
Termination of appointment of Jessie Sue Hinchliffe as a director on 3 October 2016
06 Sep 2016
Confirmation statement made on 23 August 2016 with updates
31 May 2016
Accounts for a dormant company made up to 31 August 2015
20 Sep 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-20
  • GBP 2
...
... and 60 more events
01 Sep 1999
New secretary appointed;new director appointed
01 Sep 1999
Secretary resigned
01 Sep 1999
Director resigned
01 Sep 1999
Registered office changed on 01/09/99 from: 12 york place leeds west yorkshire LS1 2DS
23 Aug 1999
Incorporation

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