APV FILMS LIMITED
BURFORD ARTWORK FILMS LIMITED

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Company number 04277795
Status Active
Incorporation Date 28 August 2001
Company Type Private Limited Company
Address BOWMAN & HILLIER BUILDING, THE OLD BREWERY PRIORY LANE, BURFORD, OXFORDSHIRE, OX18 4SG
Home Country United Kingdom
Nature of Business 59112 - Video production activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Micro company accounts made up to 30 April 2016; Confirmation statement made on 25 August 2016 with updates; Appointment of Mrs Caroline Mary Parker as a director on 16 February 2016. The most likely internet sites of APV FILMS LIMITED are www.apvfilms.co.uk, and www.apv-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Ascott-under-Wychwood Rail Station is 5.1 miles; to Kingham Rail Station is 6.5 miles; to Charlbury Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Apv Films Limited is a Private Limited Company. The company registration number is 04277795. Apv Films Limited has been working since 28 August 2001. The present status of the company is Active. The registered address of Apv Films Limited is Bowman Hillier Building The Old Brewery Priory Lane Burford Oxfordshire Ox18 4sg. . PARKER, Caroline is a Secretary of the company. PARKER, Anthony is a Director of the company. PARKER, Caroline Mary is a Director of the company. PARKER, Oliver James Hird is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "Video production activities".


Current Directors

Secretary
PARKER, Caroline
Appointed Date: 28 August 2001

Director
PARKER, Anthony
Appointed Date: 28 August 2001
75 years old

Director
PARKER, Caroline Mary
Appointed Date: 16 February 2016
74 years old

Director
PARKER, Oliver James Hird
Appointed Date: 17 January 2008
45 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 28 August 2001
Appointed Date: 28 August 2001

Persons With Significant Control

Artwork Films Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

APV FILMS LIMITED Events

29 Sep 2016
Micro company accounts made up to 30 April 2016
08 Sep 2016
Confirmation statement made on 25 August 2016 with updates
16 Feb 2016
Appointment of Mrs Caroline Mary Parker as a director on 16 February 2016
26 Aug 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 20

24 Aug 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 29 more events
11 Sep 2001
Accounting reference date shortened from 31/08/02 to 30/04/02
11 Sep 2001
Ad 05/09/01--------- £ si 19@1=19 £ ic 1/20
10 Sep 2001
Company name changed artwork films LIMITED\certificate issued on 10/09/01
05 Sep 2001
Secretary resigned
28 Aug 2001
Incorporation