Company number 09361989
Status Active
Incorporation Date 19 December 2014
Company Type Private Limited Company
Address SOUTHLEIGH READING ROAD, BURGHFIELD COMMON, READING, RG7 3BL
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 59112 - Video production activities, 59113 - Television programme production activities
Phone, email, etc
Since the company registration six events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-29
GBP 2
. The most likely internet sites of BROKEN ISLAND FILMS LIMITED are www.brokenislandfilms.co.uk, and www.broken-island-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Broken Island Films Limited is a Private Limited Company.
The company registration number is 09361989. Broken Island Films Limited has been working since 19 December 2014.
The present status of the company is Active. The registered address of Broken Island Films Limited is Southleigh Reading Road Burghfield Common Reading Rg7 3bl. . HEINEMANN, David John is a Director of the company. NEVARDAUSKAITE, Elvina is a Director of the company. The company operates in "Motion picture production activities".
Current Directors
Persons With Significant Control
Mr David John Heinemann
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Elvina Nevardauskaite
Notified on: 6 April 2016
33 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BROKEN ISLAND FILMS LIMITED Events
02 Jan 2017
Confirmation statement made on 19 December 2016 with updates
31 Aug 2016
Micro company accounts made up to 31 December 2015
29 Jan 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-29
23 Apr 2015
Registered office address changed from 1 Southfields London NW4 4LX United Kingdom to Southleigh Reading Road Burghfield Common Reading RG7 3BL on 23 April 2015
23 Mar 2015
Director's details changed for David Heinemann on 23 March 2015
19 Dec 2014
Incorporation
Statement of capital on 2014-12-19
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MODEL ARTICLES ‐
Model articles adopted