REFLECTED FILMS LTD
EAST SUSSEX C A A MEDIA SERVICES LIMITED

Hellopages » East Sussex » Wealden » TN33 9HJ

Company number 05041349
Status Active
Incorporation Date 11 February 2004
Company Type Private Limited Company
Address COURT HOUSE, HOOE, BATTLE, EAST SUSSEX, TN33 9HJ
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 100 . The most likely internet sites of REFLECTED FILMS LTD are www.reflectedfilms.co.uk, and www.reflected-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Pevensey Bay Rail Station is 3.2 miles; to Pevensey & Westham Rail Station is 3.8 miles; to Battle Rail Station is 6.2 miles; to Eastbourne Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Reflected Films Ltd is a Private Limited Company. The company registration number is 05041349. Reflected Films Ltd has been working since 11 February 2004. The present status of the company is Active. The registered address of Reflected Films Ltd is Court House Hooe Battle East Sussex Tn33 9hj. . MCNEILL, Matthew James is a Secretary of the company. AMESS, Christopher Alexander is a Director of the company. AMESS, Jennifer Mary is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
MCNEILL, Matthew James
Appointed Date: 11 February 2004

Director
AMESS, Christopher Alexander
Appointed Date: 11 February 2004
46 years old

Director
AMESS, Jennifer Mary
Appointed Date: 01 January 2016
44 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 11 February 2004
Appointed Date: 11 February 2004

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 11 February 2004
Appointed Date: 11 February 2004

Persons With Significant Control

Mr Christopher Alexander Amess
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Jennifer Mary Amess
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

REFLECTED FILMS LTD Events

13 Mar 2017
Confirmation statement made on 11 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
16 Mar 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 100

16 Mar 2016
Director's details changed for Christopher Alexander Amess on 1 December 2014
20 Jan 2016
Appointment of Mrs Jennifer Mary Amess as a director on 1 January 2016
...
... and 27 more events
12 Feb 2004
New secretary appointed
12 Feb 2004
Director resigned
12 Feb 2004
Secretary resigned
12 Feb 2004
Registered office changed on 12/02/04 from: marquess court 69 southampton row london WC1B 4ET
11 Feb 2004
Incorporation