STOPOVER FILMS LIMITED
BECKSTAR INVESTMENTS LIMITED

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Company number 05776820
Status Active
Incorporation Date 11 April 2006
Company Type Private Limited Company
Address 27 MORTIMER STREET, LONDON, W1T 3BL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 100 . The most likely internet sites of STOPOVER FILMS LIMITED are www.stopoverfilms.co.uk, and www.stopover-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Stopover Films Limited is a Private Limited Company. The company registration number is 05776820. Stopover Films Limited has been working since 11 April 2006. The present status of the company is Active. The registered address of Stopover Films Limited is 27 Mortimer Street London W1t 3bl. . BLG REGISTRARS LIMITED is a Secretary of the company. MERILION, Thomas Albert is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BLG REGISTRARS LIMITED
Appointed Date: 12 May 2006
Director
MERILION, Thomas Albert
Appointed Date: 12 May 2006
57 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 12 May 2006
Appointed Date: 11 April 2006
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 12 May 2006
Appointed Date: 11 April 2006

Persons With Significant Control

Thomas Albert Merilion
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ashley Mellet
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STOPOVER FILMS LIMITED Events

21 Feb 2017
Confirmation statement made on 10 February 2017 with updates
06 Jan 2017
Total exemption small company accounts made up to 30 April 2016
15 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
16 Feb 2015
Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 100
...
... and 20 more events
19 May 2006
Director resigned
19 May 2006
Secretary resigned
19 May 2006
Registered office changed on 19/05/06 from: 788-790 finchley road london NW11 7TJ
17 May 2006
Company name changed beckstar investments LIMITED\certificate issued on 17/05/06
11 Apr 2006
Incorporation

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