PHILCO FILMS LIMITED
OLD HATFIELD MISTYDAWN LIMITED

Hellopages » Hertfordshire » Welwyn Hatfield » AL9 5BG

Company number 04297314
Status Active - Proposal to Strike off
Incorporation Date 2 October 2001
Company Type Private Limited Company
Address BROAD HOUSE, THE BROADWAY, OLD HATFIELD, HERTFORDSHIRE, AL9 5BG
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 2 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 6 . The most likely internet sites of PHILCO FILMS LIMITED are www.philcofilms.co.uk, and www.philco-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Philco Films Limited is a Private Limited Company. The company registration number is 04297314. Philco Films Limited has been working since 02 October 2001. The present status of the company is Active - Proposal to Strike off. The registered address of Philco Films Limited is Broad House The Broadway Old Hatfield Hertfordshire Al9 5bg. . HOBBS, Polly Frances is a Secretary of the company. HOBBS, Philip Eugene is a Director of the company. HOBBS, Polly Frances is a Director of the company. Secretary HOBBS, Philip Eugene has been resigned. Secretary HOBBS, Philip Eugene has been resigned. Secretary HOBBS, Polly Frances has been resigned. Nominee Secretary C & M SECRETARIES LIMITED has been resigned. Director HOBBS, Philip Eugene has been resigned. Director HOBBS, Polly Frances has been resigned. Director HOBBS, Polly Frances has been resigned. Director LANNING, Stephen Frank has been resigned. Nominee Director C & M REGISTRARS LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
HOBBS, Polly Frances
Appointed Date: 30 September 2006
Director
HOBBS, Philip Eugene
Appointed Date: 30 September 2006
73 years old
Director
HOBBS, Polly Frances
Appointed Date: 25 May 2012
46 years old

Resigned Directors

Secretary
HOBBS, Philip Eugene
Resigned: 30 September 2006
Appointed Date: 30 August 2005
Secretary
HOBBS, Philip Eugene
Resigned: 30 August 2005
Appointed Date: 30 August 2005
Secretary
HOBBS, Polly Frances
Resigned: 30 August 2005
Appointed Date: 12 December 2001
Nominee Secretary
C & M SECRETARIES LIMITED
Resigned: 12 December 2001
Appointed Date: 02 October 2001
Director
HOBBS, Philip Eugene
Resigned: 30 August 2005
Appointed Date: 12 December 2001
73 years old
Director
HOBBS, Polly Frances
Resigned: 30 August 2005
Appointed Date: 30 August 2005
46 years old
Director
HOBBS, Polly Frances
Resigned: 30 September 2006
Appointed Date: 30 August 2005
46 years old
Director
LANNING, Stephen Frank
Resigned: 25 May 2012
Appointed Date: 30 September 2006
77 years old
Nominee Director
C & M REGISTRARS LIMITED
Resigned: 12 December 2001
Appointed Date: 02 October 2001

Persons With Significant Control

Mr Philip Eugene Hobbs
Notified on: 1 June 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PHILCO FILMS LIMITED Events

15 Nov 2016
Confirmation statement made on 2 October 2016 with updates
13 Jul 2016
Total exemption small company accounts made up to 31 October 2015
13 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 6
13 Jul 2015
Total exemption small company accounts made up to 31 October 2014
21 Oct 2014
Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 6
...
... and 44 more events
09 Jan 2002
Secretary resigned
09 Jan 2002
New secretary appointed
09 Jan 2002
New director appointed
14 Dec 2001
Company name changed mistydawn LIMITED\certificate issued on 14/12/01
02 Oct 2001
Incorporation

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