ATHENA FILMS LIMITED
SALISBURY

Hellopages » Wiltshire » Wiltshire » SP1 2LP

Company number 05367313
Status Active
Incorporation Date 17 February 2005
Company Type Private Limited Company
Address VOLPOINT HOUSE, BLAKEY ROAD, SALISBURY, WILTSHIRE, SP1 2LP
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 1 . The most likely internet sites of ATHENA FILMS LIMITED are www.athenafilms.co.uk, and www.athena-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Athena Films Limited is a Private Limited Company. The company registration number is 05367313. Athena Films Limited has been working since 17 February 2005. The present status of the company is Active. The registered address of Athena Films Limited is Volpoint House Blakey Road Salisbury Wiltshire Sp1 2lp. . WILKINSON, Natalie is a Secretary of the company. HARRISON, Claudia is a Director of the company. WILKINSON, Natalie is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
WILKINSON, Natalie
Appointed Date: 17 February 2005
Director
HARRISON, Claudia
Appointed Date: 17 February 2005
50 years old
Director
WILKINSON, Natalie
Appointed Date: 17 February 2005
51 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 February 2005
Appointed Date: 17 February 2005

Persons With Significant Control

Natalie Wilkinson
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Claudia Harrison
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ATHENA FILMS LIMITED Events

28 Feb 2017
Confirmation statement made on 17 February 2017 with updates
29 Sep 2016
Total exemption full accounts made up to 31 March 2016
14 Mar 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 1
01 Dec 2015
Total exemption full accounts made up to 31 March 2015
18 Mar 2015
Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 2
...
... and 21 more events
07 Mar 2006
Return made up to 17/02/06; full list of members
  • 363(288) ‐ Director's particulars changed
06 Mar 2006
Accounting reference date extended from 28/02/06 to 31/03/06
09 Apr 2005
Registered office changed on 09/04/05 from: 16 hiltom road ringwood BH24 1PW
17 Feb 2005
Secretary resigned
17 Feb 2005
Incorporation

ATHENA FILMS LIMITED Charges

15 December 2009
Debenture
Delivered: 16 December 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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