HOT PROPERTY FILMS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 5DT
Company number 03082003
Status Active
Incorporation Date 20 July 1995
Company Type Private Limited Company
Address C/O HARWOOD HUTTON, 4 DEVONSHIRE STREET, LONDON, ENGLAND, W1W 5DT
Home Country United Kingdom
Nature of Business 59120 - Motion picture, video and television programme post-production activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 20 July 2016 with updates; Total exemption small company accounts made up to 30 July 2015; Registered office address changed from 4 Devonshire Street London W1W 5DT England to C/O C/O Harwood Hutton 4 Devonshire Street London W1W 5DT on 15 March 2016. The most likely internet sites of HOT PROPERTY FILMS LIMITED are www.hotpropertyfilms.co.uk, and www.hot-property-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. Hot Property Films Limited is a Private Limited Company. The company registration number is 03082003. Hot Property Films Limited has been working since 20 July 1995. The present status of the company is Active. The registered address of Hot Property Films Limited is C O Harwood Hutton 4 Devonshire Street London England W1w 5dt. . WHYTE, Michael Allan is a Secretary of the company. MARMOT, Janine Judith is a Director of the company. WHYTE, Michael Allan is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Motion picture, video and television programme post-production activities".


Current Directors

Secretary
WHYTE, Michael Allan
Appointed Date: 20 July 1995
Director
MARMOT, Janine Judith
Appointed Date: 20 July 1995
67 years old
Director
WHYTE, Michael Allan
Appointed Date: 20 July 1995
78 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 20 July 1995
Appointed Date: 20 July 1995
Nominee Director
GRAEME, Lesley Joyce
Resigned: 20 July 1995
Appointed Date: 20 July 1995
72 years old

Persons With Significant Control

Ms Janine Judith Marmot
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Allan Whyte
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOT PROPERTY FILMS LIMITED Events

27 Jul 2016
Confirmation statement made on 20 July 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 30 July 2015
15 Mar 2016
Registered office address changed from 4 Devonshire Street London W1W 5DT England to C/O C/O Harwood Hutton 4 Devonshire Street London W1W 5DT on 15 March 2016
04 Mar 2016
Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ to 4 Devonshire Street London W1W 5DT on 4 March 2016
19 Aug 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 2
...
... and 48 more events
28 Jul 1995
Secretary resigned;new secretary appointed
28 Jul 1995
New director appointed
28 Jul 1995
Director resigned;new director appointed
28 Jul 1995
Registered office changed on 28/07/95 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
20 Jul 1995
Incorporation

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