NORTHWOOD FILMS LTD
WATFORD

Hellopages » Hertfordshire » Watford » WD17 1PU

Company number 07071835
Status Active
Incorporation Date 10 November 2009
Company Type Private Limited Company
Address 17 - 19, ST JOHN ROAD, WATFORD, HERTS, WD17 1PU
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 Total exemption small company accounts made up to 30 March 2016; Confirmation statement made on 10 November 2016 with updates; Amended total exemption small company accounts made up to 30 March 2015. The most likely internet sites of NORTHWOOD FILMS LTD are www.northwoodfilms.co.uk, and www.northwood-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Mill Hill Broadway Rail Station is 7.1 miles; to South Kenton Rail Station is 7.3 miles; to Sudbury Hill Harrow Rail Station is 7.6 miles; to Sudbury & Harrow Road Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Northwood Films Ltd is a Private Limited Company. The company registration number is 07071835. Northwood Films Ltd has been working since 10 November 2009. The present status of the company is Active. The registered address of Northwood Films Ltd is 17 19 St John Road Watford Herts Wd17 1pu. . KEEGAN, Peter Michael is a Secretary of the company. COOKSON, Stephen is a Director of the company. KEEGAN, Peter Michael is a Director of the company. Director EVANS, Keith has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
KEEGAN, Peter Michael
Appointed Date: 10 November 2009

Director
COOKSON, Stephen
Appointed Date: 10 November 2009
55 years old

Director
KEEGAN, Peter Michael
Appointed Date: 10 November 2009
70 years old

Resigned Directors

Director
EVANS, Keith
Resigned: 02 February 2011
Appointed Date: 10 May 2010
74 years old

Persons With Significant Control

Mr Stephen Cookson
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Carmel Ann Keegan
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NORTHWOOD FILMS LTD Events

21 Dec 2016
Total exemption small company accounts made up to 30 March 2016
15 Nov 2016
Confirmation statement made on 10 November 2016 with updates
11 Apr 2016
Amended total exemption small company accounts made up to 30 March 2015
24 Dec 2015
Total exemption small company accounts made up to 30 March 2015
11 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 2

...
... and 16 more events
16 Feb 2011
Current accounting period extended from 30 November 2010 to 31 March 2011
02 Feb 2011
Termination of appointment of Keith Evans as a director
18 May 2010
Appointment of Keith Evans as a director
16 Nov 2009
Appointment of a director
10 Nov 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted