THE BUSINESS OF FILM UK LIMITED

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Company number 03268496
Status Active
Incorporation Date 24 October 1996
Company Type Private Limited Company
Address 64 BAKER STREET, LONDON, W1U 7GB
Home Country United Kingdom
Nature of Business 58142 - Publishing of consumer and business journals and periodicals
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 2 . The most likely internet sites of THE BUSINESS OF FILM UK LIMITED are www.thebusinessoffilmuk.co.uk, and www.the-business-of-film-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. The Business of Film Uk Limited is a Private Limited Company. The company registration number is 03268496. The Business of Film Uk Limited has been working since 24 October 1996. The present status of the company is Active. The registered address of The Business of Film Uk Limited is 64 Baker Street London W1u 7gb. . REDFORD, Peter Nathan is a Director of the company. Secretary COLLINS, Patricia has been resigned. Secretary CZILINSKY, Helen has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Secretary REDFORD SECRETARIAL SERVICES LTD has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Publishing of consumer and business journals and periodicals".


Current Directors

Director
REDFORD, Peter Nathan
Appointed Date: 24 October 1996
82 years old

Resigned Directors

Secretary
COLLINS, Patricia
Resigned: 30 November 2005
Appointed Date: 16 April 1999

Secretary
CZILINSKY, Helen
Resigned: 16 April 1999
Appointed Date: 24 October 1996

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 24 October 1996
Appointed Date: 24 October 1996

Secretary
REDFORD SECRETARIAL SERVICES LTD
Resigned: 24 October 2009
Appointed Date: 30 November 2005

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 24 October 1996
Appointed Date: 24 October 1996

Persons With Significant Control

Ms Elspeth Allison Tavares
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

THE BUSINESS OF FILM UK LIMITED Events

23 Nov 2016
Confirmation statement made on 24 October 2016 with updates
05 Aug 2016
Total exemption small company accounts made up to 31 October 2015
29 Oct 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 2

27 Jul 2015
Total exemption small company accounts made up to 31 October 2014
27 Oct 2014
Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 2

...
... and 41 more events
28 Nov 1996
New secretary appointed
28 Nov 1996
New director appointed
28 Nov 1996
Secretary resigned
28 Nov 1996
Director resigned
24 Oct 1996
Incorporation