GOLD CIRCLE FILMS (UK) LIMITED
LONDON

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Company number 05009898
Status Active
Incorporation Date 8 January 2004
Company Type Private Limited Company
Address LEIGH SAXTON GREEN LLP, MUTUAL HOUSE, 70 CONDUIT STREET, LONDON, ENGLAND, W1S 2GF
Home Country United Kingdom
Nature of Business 59140 - Motion picture projection activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Satisfaction of charge 1 in full. The most likely internet sites of GOLD CIRCLE FILMS (UK) LIMITED are www.goldcirclefilmsuk.co.uk, and www.gold-circle-films-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Gold Circle Films Uk Limited is a Private Limited Company. The company registration number is 05009898. Gold Circle Films Uk Limited has been working since 08 January 2004. The present status of the company is Active. The registered address of Gold Circle Films Uk Limited is Leigh Saxton Green Llp Mutual House 70 Conduit Street London England W1s 2gf. . NIEMEYER, Scott is a Secretary of the company. BROOKS, Paul Towers is a Director of the company. NIEMEYER, Scott is a Director of the company. Secretary DAVIS, Elizabeth has been resigned. Secretary MARTIN, Alan Howard has been resigned. Director MARTIN, Alan Howard has been resigned. The company operates in "Motion picture projection activities".


Current Directors

Secretary
NIEMEYER, Scott
Appointed Date: 03 January 2010
Director
BROOKS, Paul Towers
Appointed Date: 08 January 2004
66 years old
Director
NIEMEYER, Scott
Appointed Date: 31 January 2005
60 years old

Resigned Directors

Secretary
DAVIS, Elizabeth
Resigned: 15 November 2007
Appointed Date: 08 January 2004
Secretary
MARTIN, Alan Howard
Resigned: 03 February 2010
Appointed Date: 15 November 2007
Director
MARTIN, Alan Howard
Resigned: 31 January 2005
Appointed Date: 08 January 2004
74 years old

Persons With Significant Control

Mr Paul Towers Brooks
Notified on: 1 July 2016
56 years old
Nature of control: Ownership of shares – 75% or more

GOLD CIRCLE FILMS (UK) LIMITED Events

18 Jan 2017
Confirmation statement made on 8 January 2017 with updates
01 Oct 2016
Total exemption small company accounts made up to 31 December 2015
01 Sep 2016
Satisfaction of charge 1 in full
19 Feb 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 1
18 Feb 2016
Director's details changed for Mr Paul Towers Brooks on 8 January 2016
...
... and 34 more events
26 May 2005
Accounting reference date shortened from 31/01/05 to 31/12/04
10 Mar 2005
New director appointed
10 Mar 2005
Director resigned
24 Jan 2005
Return made up to 08/01/05; full list of members
08 Jan 2004
Incorporation

GOLD CIRCLE FILMS (UK) LIMITED Charges

24 February 2012
Debenture
Delivered: 7 March 2012
Status: Satisfied on 1 September 2016
Persons entitled: Fern Trading Limited
Description: 61,553 shares in quickfire films limited for the time being…

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