Company number 04774170
Status Active
Incorporation Date 22 May 2003
Company Type Private Limited Company
Address TIMBERS, SOUTHVIEW ROAD, CROWBOROUGH, EAST SUSSEX, TN6 1HW
Home Country United Kingdom
Nature of Business 59112 - Video production activities
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Micro company accounts made up to 31 May 2016; Confirmation statement made on 1 July 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of CROWS NEST FILMS LIMITED are www.crowsnestfilms.co.uk, and www.crows-nest-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Crows Nest Films Limited is a Private Limited Company.
The company registration number is 04774170. Crows Nest Films Limited has been working since 22 May 2003.
The present status of the company is Active. The registered address of Crows Nest Films Limited is Timbers Southview Road Crowborough East Sussex Tn6 1hw. . TURNER, Carney James is a Director of the company. WILLCOX-JONES, Fleur is a Director of the company. Secretary HAWES, Peter David has been resigned. Secretary TURNER, Ella has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director TURNER, Ella has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Video production activities".
Current Directors
Resigned Directors
Secretary
TURNER, Ella
Resigned: 01 January 2010
Appointed Date: 16 December 2003
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 23 May 2003
Appointed Date: 22 May 2003
Director
TURNER, Ella
Resigned: 01 January 2010
Appointed Date: 06 April 2006
47 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 23 May 2003
Appointed Date: 22 May 2003
Persons With Significant Control
Mr Carney Turner
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CROWS NEST FILMS LIMITED Events
28 Feb 2017
Micro company accounts made up to 31 May 2016
16 Aug 2016
Confirmation statement made on 1 July 2016 with updates
18 Jan 2016
Total exemption small company accounts made up to 31 May 2015
02 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-02
02 Jul 2015
Appointment of Ms Fleur Willcox-Jones as a director on 1 June 2013
...
... and 33 more events
04 Jul 2003
New director appointed
04 Jul 2003
New secretary appointed
23 May 2003
Secretary resigned
23 May 2003
Director resigned
22 May 2003
Incorporation