BOUDICA FILMS LTD
CHIPPING NORTON

Hellopages » Oxfordshire » West Oxfordshire » OX7 3RH

Company number 07832904
Status Active
Incorporation Date 2 November 2011
Company Type Private Limited Company
Address 3 CHARTWELL DRIVE, CHARLBURY, CHIPPING NORTON, ENGLAND, OX7 3RH
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Registered office address changed from Suite C 1st Floor, Hinksey Court, West Way, Botley Oxford Oxfordshire OX2 9JU England to 3 Chartwell Drive Charlbury Chipping Norton OX7 3RH on 22 March 2017; Confirmation statement made on 18 January 2017 with updates; Registered office address changed from 7 Bertie Road Cumnor Oxford OX2 9PS to Suite C 1st Floor, Hinksey Court, West Way, Botley Oxford Oxfordshire OX2 9JU on 18 September 2016. The most likely internet sites of BOUDICA FILMS LTD are www.boudicafilms.co.uk, and www.boudica-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Boudica Films Ltd is a Private Limited Company. The company registration number is 07832904. Boudica Films Ltd has been working since 02 November 2011. The present status of the company is Active. The registered address of Boudica Films Ltd is 3 Chartwell Drive Charlbury Chipping Norton England Ox7 3rh. . DAVIES, Ian Stanley is a Director of the company. OSBORNE, Rebecca is a Director of the company. Secretary AP PARTNERSHIP SERVICES LTD has been resigned. The company operates in "Artistic creation".


Current Directors

Director
DAVIES, Ian Stanley
Appointed Date: 12 December 2012
54 years old
Director
OSBORNE, Rebecca
Appointed Date: 02 November 2011
52 years old

Resigned Directors

Secretary
AP PARTNERSHIP SERVICES LTD
Resigned: 13 February 2014
Appointed Date: 02 November 2011

Persons With Significant Control

Mr Ian Stanley Davies
Notified on: 1 June 2016
54 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

BOUDICA FILMS LTD Events

22 Mar 2017
Registered office address changed from Suite C 1st Floor, Hinksey Court, West Way, Botley Oxford Oxfordshire OX2 9JU England to 3 Chartwell Drive Charlbury Chipping Norton OX7 3RH on 22 March 2017
28 Feb 2017
Confirmation statement made on 18 January 2017 with updates
18 Sep 2016
Registered office address changed from 7 Bertie Road Cumnor Oxford OX2 9PS to Suite C 1st Floor, Hinksey Court, West Way, Botley Oxford Oxfordshire OX2 9JU on 18 September 2016
30 Aug 2016
Micro company accounts made up to 30 November 2015
23 Feb 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 160,002
...
... and 18 more events
29 Nov 2012
Annual return made up to 2 November 2012 with full list of shareholders
17 Nov 2011
Particulars of variation of rights attached to shares
17 Nov 2011
Resolutions
  • RES13 ‐ Appointment of chairman of the board 11/11/2011
  • RES12 ‐ Resolution of varying share rights or name
04 Nov 2011
Appointment of Ap Partnership Services Ltd as a secretary
02 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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