SABRE FILMS LIMITED
NR GUILDFORD

Hellopages » Surrey » Waverley » GU5 0RB

Company number 07698785
Status Active
Incorporation Date 8 July 2011
Company Type Private Limited Company
Address HILLSIDE COTTAGE NORTHCOTE LANE, SHAMLEY GREEN, NR GUILDFORD, SURREY, GU5 0RB
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Appointment of Chantelle Janine De Carvalho as a secretary on 3 February 2017; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 8 July 2016 with updates. The most likely internet sites of SABRE FILMS LIMITED are www.sabrefilms.co.uk, and www.sabre-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Sabre Films Limited is a Private Limited Company. The company registration number is 07698785. Sabre Films Limited has been working since 08 July 2011. The present status of the company is Active. The registered address of Sabre Films Limited is Hillside Cottage Northcote Lane Shamley Green Nr Guildford Surrey Gu5 0rb. . DE CARVALHO, Chantelle Janine is a Secretary of the company. ANDERSON, Michael Ian is a Director of the company. BECK, Martin Raymond Augustine is a Director of the company. SQUIRE, Nicholas Rosewell is a Director of the company. The company operates in "Motion picture production activities".


Current Directors

Secretary
DE CARVALHO, Chantelle Janine
Appointed Date: 03 February 2017
Director
ANDERSON, Michael Ian
Appointed Date: 08 July 2011
73 years old
Director
BECK, Martin Raymond Augustine
Appointed Date: 06 November 2014
65 years old
Director
SQUIRE, Nicholas Rosewell
Appointed Date: 08 July 2011
67 years old

Persons With Significant Control

Mr Michael Ian Anderson
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Nicholas Rosewell Squire
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

SABRE FILMS LIMITED Events

03 Feb 2017
Appointment of Chantelle Janine De Carvalho as a secretary on 3 February 2017
01 Dec 2016
Total exemption small company accounts made up to 31 December 2015
14 Jul 2016
Confirmation statement made on 8 July 2016 with updates
03 Sep 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 548,000
07 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 13 more events
26 Sep 2011
Change of share class name or designation
06 Sep 2011
Change of share class name or designation
22 Aug 2011
Memorandum and Articles of Association
22 Aug 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company business 01/08/2011
  • RES12 ‐ Resolution of varying share rights or name
08 Jul 2011
Incorporation

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