SNEEZING TREE FILMS LIMITED
LONDON BADGER PRODUCTIONS LIMITED

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Company number 02740687
Status Active
Incorporation Date 18 August 1992
Company Type Private Limited Company
Address FIRST FLOOR 47-57, MARYLEBONE LANE, LONDON, W1U 2NT
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 17 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of SNEEZING TREE FILMS LIMITED are www.sneezingtreefilms.co.uk, and www.sneezing-tree-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and four months. Sneezing Tree Films Limited is a Private Limited Company. The company registration number is 02740687. Sneezing Tree Films Limited has been working since 18 August 1992. The present status of the company is Active. The registered address of Sneezing Tree Films Limited is First Floor 47 57 Marylebone Lane London W1u 2nt. . VAN-DEN-BOGAERDE, Kim Beverley is a Secretary of the company. VAN DEN BOGAERDE, Brock Jules Peter Bruges is a Director of the company. VAN-DEN-BOGAERDE, Kim Beverley is a Director of the company. Nominee Secretary HARBEN REGISTRARS LIMITED has been resigned. Director CONNOLLY, Tom has been resigned. Nominee Director HARBEN NOMINEES LIMITED has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
VAN-DEN-BOGAERDE, Kim Beverley
Appointed Date: 18 August 1992

Director
VAN DEN BOGAERDE, Brock Jules Peter Bruges
Appointed Date: 18 August 1992
66 years old

Director
VAN-DEN-BOGAERDE, Kim Beverley
Appointed Date: 18 August 1992
67 years old

Resigned Directors

Nominee Secretary
HARBEN REGISTRARS LIMITED
Resigned: 18 August 1992
Appointed Date: 18 August 1992

Director
CONNOLLY, Tom
Resigned: 01 February 2000
Appointed Date: 22 August 1997
58 years old

Nominee Director
HARBEN NOMINEES LIMITED
Resigned: 18 August 1992
Appointed Date: 18 August 1992

Persons With Significant Control

Mr Brock Jules Peter Bruges Van Den Bogaerde
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

SNEEZING TREE FILMS LIMITED Events

18 Jan 2017
Total exemption small company accounts made up to 31 August 2016
18 Aug 2016
Confirmation statement made on 17 August 2016 with updates
11 May 2016
Total exemption small company accounts made up to 31 August 2015
19 Sep 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-09-19
  • GBP 110

14 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 66 more events
21 Aug 1993
Resolutions
  • ELRES ‐ Elective resolution

21 Aug 1993
Return made up to 18/08/93; full list of members

03 Sep 1992
Secretary resigned;new secretary appointed;new director appointed

03 Sep 1992
Director resigned;new director appointed

18 Aug 1992
Incorporation

SNEEZING TREE FILMS LIMITED Charges

31 July 1998
Rental deposit deed
Delivered: 14 August 1998
Status: Outstanding
Persons entitled: Celtic Films Limited
Description: The rent deposit of £12,000 and all related rights thereof…