SPLENDID FILMS (UK) LTD
WELLINGBOROUGH

Hellopages » Northamptonshire » Wellingborough » NN29 7TE

Company number 03633162
Status Active
Incorporation Date 17 September 1998
Company Type Private Limited Company
Address 21 GLENFIELD DRIVE GLENFIELD DRIVE, GREAT DODDINGTON, WELLINGBOROUGH, NORTHAMPTONSHIRE, ENGLAND, NN29 7TE
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Micro company accounts made up to 30 September 2016; Confirmation statement made on 17 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of SPLENDID FILMS (UK) LTD are www.splendidfilmsuk.co.uk, and www.splendid-films-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. The distance to to Kettering Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Splendid Films Uk Ltd is a Private Limited Company. The company registration number is 03633162. Splendid Films Uk Ltd has been working since 17 September 1998. The present status of the company is Active. The registered address of Splendid Films Uk Ltd is 21 Glenfield Drive Glenfield Drive Great Doddington Wellingborough Northamptonshire England Nn29 7te. . KIRBY, Susan is a Secretary of the company. KIRBY, Jonathan Wasdell is a Director of the company. MANSON, Crispin Beresford is a Director of the company. MORGAN, Mitchell is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
KIRBY, Susan
Appointed Date: 17 September 1998
Director
KIRBY, Jonathan Wasdell
Appointed Date: 17 September 1998
56 years old
Director
MANSON, Crispin Beresford
Appointed Date: 18 May 2000
56 years old
Director
MORGAN, Mitchell
Appointed Date: 27 November 2000
56 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 17 September 1998
Appointed Date: 17 September 1998
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 17 September 1998
Appointed Date: 17 September 1998

Persons With Significant Control

Mr Jonathan Wasdell Kirby
Notified on: 17 September 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPLENDID FILMS (UK) LTD Events

11 Feb 2017
Micro company accounts made up to 30 September 2016
29 Sep 2016
Confirmation statement made on 17 September 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
03 Oct 2015
Registered office address changed from 9 Dartmouth Road Olney Buckinghamshire MK46 4EH to 21 Glenfield Drive Glenfield Drive Great Doddington Wellingborough Northamptonshire NN29 7TE on 3 October 2015
24 Sep 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 2
...
... and 48 more events
02 Oct 1998
Registered office changed on 02/10/98 from: 7 riverside house 87 holden road london N12 7DP
02 Oct 1998
New director appointed
28 Sep 1998
Secretary resigned
28 Sep 1998
Director resigned
17 Sep 1998
Incorporation

SPLENDID FILMS (UK) LTD Charges

5 June 2000
Pledge agreement
Delivered: 10 June 2000
Status: Outstanding
Persons entitled: Abn Amro Bank N.V.
Description: The sum of gbp 697,414.49 deposited by the pledgor in the…
11 May 2000
Pledge agreement
Delivered: 26 May 2000
Status: Outstanding
Persons entitled: Abn Amro Bank N.V.
Description: The sum of gbp 967,349.08 at the pledgee's offices at…

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