GLOVER FILMS LIMITED
LONDON

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Company number 04548533
Status Active
Incorporation Date 30 September 2002
Company Type Private Limited Company
Address 6TH FLOOR REMO HOUSE 310-312, REGENT STREET, LONDON, W1B 3BS
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of GLOVER FILMS LIMITED are www.gloverfilms.co.uk, and www.glover-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Glover Films Limited is a Private Limited Company. The company registration number is 04548533. Glover Films Limited has been working since 30 September 2002. The present status of the company is Active. The registered address of Glover Films Limited is 6th Floor Remo House 310 312 Regent Street London W1b 3bs. . GLOVER, Laurence Alan Edward is a Director of the company. KANG, Suki is a Director of the company. Secretary COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Secretary WELLCO SECRETARIES LIMITED has been resigned. Director MATTISON STAPLEY LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Director
GLOVER, Laurence Alan Edward
Appointed Date: 30 September 2002
53 years old
Director
KANG, Suki
Appointed Date: 28 March 2007
56 years old

Resigned Directors

Secretary
COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 23 May 2007
Appointed Date: 30 September 2002
Secretary
WELLCO SECRETARIES LIMITED
Resigned: 03 January 2012
Appointed Date: 23 May 2007
Director
MATTISON STAPLEY LIMITED
Resigned: 30 September 2002
Appointed Date: 30 September 2002

Persons With Significant Control

Mr Laurence Alan Edward Glover
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

GLOVER FILMS LIMITED Events

05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
28 Oct 2016
Confirmation statement made on 30 September 2016 with updates
06 Jan 2016
Total exemption small company accounts made up to 31 March 2015
30 Nov 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 101
18 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 45 more events
25 Nov 2003
Accounts for a dormant company made up to 30 September 2003
29 Oct 2003
Return made up to 30/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
19 Dec 2002
New director appointed
19 Dec 2002
Director resigned
30 Sep 2002
Incorporation

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