POWER OF 3 FILMS LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA4 2LD

Company number 06807983
Status Active
Incorporation Date 3 February 2009
Company Type Private Limited Company
Address THE GLEN KNUTSFORD OLD ROAD, GRAPPENHALL, WARRINGTON, ENGLAND, WA4 2LD
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Registered office address changed from 52 Walton Road Stockton Heath Warrington WA4 6NL to The Glen Knutsford Old Road Grappenhall Warrington WA4 2LD on 6 February 2017; Accounts for a dormant company made up to 28 February 2016. The most likely internet sites of POWER OF 3 FILMS LIMITED are www.powerof3films.co.uk, and www.power-of-3-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Power of 3 Films Limited is a Private Limited Company. The company registration number is 06807983. Power of 3 Films Limited has been working since 03 February 2009. The present status of the company is Active. The registered address of Power of 3 Films Limited is The Glen Knutsford Old Road Grappenhall Warrington England Wa4 2ld. . CAMERON, Elizabeth Ann is a Director of the company. HOARE, Richard Peter is a Director of the company. SNYMAN, Thereza is a Director of the company. Director DEUTSCHMAN, Yvonne Janice Christiana has been resigned. The company operates in "Motion picture production activities".


Current Directors

Director
CAMERON, Elizabeth Ann
Appointed Date: 03 February 2009
74 years old
Director
HOARE, Richard Peter
Appointed Date: 01 March 2009
56 years old
Director
SNYMAN, Thereza
Appointed Date: 03 February 2009
71 years old

Resigned Directors

Director
DEUTSCHMAN, Yvonne Janice Christiana
Resigned: 23 November 2009
Appointed Date: 03 February 2009
74 years old

Persons With Significant Control

Miss Thereza Snyman
Notified on: 1 July 2016
71 years old
Nature of control: Right to appoint and remove directors
Miss Elizabeth Ann Cameron
Notified on: 1 July 2016
74 years old
Nature of control: Right to appoint and remove directors
Mr Richard Peter Hoare
Notified on: 1 July 2016
56 years old
Nature of control: Right to appoint and remove directors
Power Of 3 Productions Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

POWER OF 3 FILMS LIMITED Events

10 Feb 2017
Confirmation statement made on 3 February 2017 with updates
06 Feb 2017
Registered office address changed from 52 Walton Road Stockton Heath Warrington WA4 6NL to The Glen Knutsford Old Road Grappenhall Warrington WA4 2LD on 6 February 2017
27 Oct 2016
Accounts for a dormant company made up to 28 February 2016
16 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 100,000
18 May 2015
Accounts for a dormant company made up to 28 February 2015
...
... and 16 more events
27 Mar 2009
Nc inc already adjusted 16/03/09
27 Mar 2009
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
25 Mar 2009
Director appointed richard hoare
12 Mar 2009
Director's change of particulars / elizabeth cameron / 06/03/2009
03 Feb 2009
Incorporation

Similar Companies

POWER NOVA TECHNOLOGY LIMITED POWER OF 2 PUBLISHING LIMITED POWER OF 3 PRODUCTIONS LIMITED POWER OF 3 RETAIL LIMITED POWER OF 3 SQUARED, LTD POWER OF ATTORNEY LIMITED POWER OF BELIEF LIMITED