POCKET FILMS LIMITED
WARWICK AIRLIE MEDIA LIMITED POCKET FILMS LIMITED

Hellopages » Warwickshire » Warwick » CV34 5QH

Company number 03470409
Status Active
Incorporation Date 24 November 1997
Company Type Private Limited Company
Address 5 CORUNNA COURT, CORUNNA ROAD, WARWICK, CV34 5QH
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 2 . The most likely internet sites of POCKET FILMS LIMITED are www.pocketfilms.co.uk, and www.pocket-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. The distance to to Warwick Parkway Rail Station is 1.8 miles; to Tile Hill Rail Station is 7.6 miles; to Berkswell Rail Station is 8.2 miles; to Coventry Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pocket Films Limited is a Private Limited Company. The company registration number is 03470409. Pocket Films Limited has been working since 24 November 1997. The present status of the company is Active. The registered address of Pocket Films Limited is 5 Corunna Court Corunna Road Warwick Cv34 5qh. . FRANKS, Anthony is a Secretary of the company. FRANKS, Anthony is a Director of the company. Secretary GLASSPELL, Michael Anthony has been resigned. Secretary AVEMONT NOMINEES LIMITED has been resigned. Director FRANKS, Nicholas Peter has been resigned. Director GLASSPELL, Michael Anthony has been resigned. Director MURPHY, Irene has been resigned. The company operates in "Other publishing activities".


Current Directors

Secretary
FRANKS, Anthony
Appointed Date: 23 February 1999
Director
FRANKS, Anthony
Appointed Date: 23 February 1999
65 years old

Resigned Directors

Secretary
GLASSPELL, Michael Anthony
Resigned: 01 November 1999
Appointed Date: 19 June 1998
Secretary
AVEMONT NOMINEES LIMITED
Resigned: 19 June 1998
Appointed Date: 24 November 1997
Director
FRANKS, Nicholas Peter
Resigned: 28 February 2003
Appointed Date: 23 February 1999
64 years old
Director
GLASSPELL, Michael Anthony
Resigned: 01 November 1999
Appointed Date: 19 June 1998
60 years old
Director
MURPHY, Irene
Resigned: 19 June 1998
Appointed Date: 24 November 1997
65 years old

Persons With Significant Control

Mr Anthony Franks
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

POCKET FILMS LIMITED Events

09 Dec 2016
Confirmation statement made on 24 November 2016 with updates
25 Jul 2016
Total exemption small company accounts made up to 31 March 2016
01 Dec 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 2
23 Sep 2015
Total exemption small company accounts made up to 31 March 2015
04 Dec 2014
Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 2
...
... and 43 more events
14 Dec 1998
Return made up to 24/11/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Jun 1998
New secretary appointed;new director appointed
25 Jun 1998
Secretary resigned
25 Jun 1998
Director resigned
24 Nov 1997
Incorporation

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