BROADSTAIRS FILMS LTD
LONDON

Hellopages » Greater London » Westminster » W1F 0JH

Company number 08732916
Status Active
Incorporation Date 15 October 2013
Company Type Private Limited Company
Address 15 INGESTRE PLACE, SOHO, LONDON, UNITED KINGDOM, W1F 0JH
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off; Confirmation statement made on 15 October 2016 with updates. The most likely internet sites of BROADSTAIRS FILMS LTD are www.broadstairsfilms.co.uk, and www.broadstairs-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Broadstairs Films Ltd is a Private Limited Company. The company registration number is 08732916. Broadstairs Films Ltd has been working since 15 October 2013. The present status of the company is Active. The registered address of Broadstairs Films Ltd is 15 Ingestre Place Soho London United Kingdom W1f 0jh. . SILLER MCALPINE, Carole is a Director of the company. VAINES, Colin Michael is a Director of the company. Director MCALPINE, Hamish has been resigned. The company operates in "Motion picture production activities".


Current Directors

Director
SILLER MCALPINE, Carole
Appointed Date: 15 October 2013
66 years old
Director
VAINES, Colin Michael
Appointed Date: 15 October 2013
68 years old

Resigned Directors

Director
MCALPINE, Hamish
Resigned: 29 January 2014
Appointed Date: 15 October 2013
70 years old

Persons With Significant Control

Mrs Carole Siller Mcalpine
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Colin Michael Vaines
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BROADSTAIRS FILMS LTD Events

11 Jan 2017
Compulsory strike-off action has been discontinued
10 Jan 2017
First Gazette notice for compulsory strike-off
05 Jan 2017
Confirmation statement made on 15 October 2016 with updates
07 Oct 2016
Registered office address changed from Unit 187 77 Beak Street London W1F 9DB to 15 Ingestre Place Soho London W1F 0JH on 7 October 2016
29 Jul 2016
Accounts for a dormant company made up to 31 October 2015
...
... and 3 more events
26 Mar 2015
Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 3
17 Feb 2015
First Gazette notice for compulsory strike-off
14 Oct 2014
Sub-division of shares on 12 September 2014
10 Feb 2014
Termination of appointment of Hamish Mcalpine as a director
15 Oct 2013
Incorporation
Statement of capital on 2013-10-15
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted

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