Company number 04506673
Status Active
Incorporation Date 8 August 2002
Company Type Private Limited Company
Address BOWER COTTAGE MOUNTAIN BOWER, NORTH WRAXALL, CHIPPENHAM, WILTSHIRE, SN14 7AJ
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 2 August 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BOWER FILMS LIMITED are www.bowerfilms.co.uk, and www.bower-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Oldfield Park Rail Station is 8.1 miles; to Bradford-on-Avon Rail Station is 9.3 miles; to Freshford Rail Station is 9.5 miles; to Avoncliff Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bower Films Limited is a Private Limited Company.
The company registration number is 04506673. Bower Films Limited has been working since 08 August 2002.
The present status of the company is Active. The registered address of Bower Films Limited is Bower Cottage Mountain Bower North Wraxall Chippenham Wiltshire Sn14 7aj. . EDWARDS, Giles William Dorian is a Director of the company. Secretary EDWARDS, Mark has been resigned. Secretary NADIN, Joanna has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Television programme production activities".
Current Directors
Resigned Directors
Secretary
EDWARDS, Mark
Resigned: 10 January 2014
Appointed Date: 01 February 2007
Secretary
NADIN, Joanna
Resigned: 01 February 2007
Appointed Date: 01 January 2006
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 09 November 2005
Appointed Date: 08 August 2002
Nominee Director
QA NOMINEES LIMITED
Resigned: 08 August 2002
Appointed Date: 08 August 2002
Persons With Significant Control
BOWER FILMS LIMITED Events
15 Aug 2016
Confirmation statement made on 2 August 2016 with updates
17 Jun 2016
Total exemption small company accounts made up to 31 March 2016
08 Dec 2015
Total exemption small company accounts made up to 31 March 2015
14 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
19 Aug 2014
Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-08-19
...
... and 37 more events
27 Aug 2003
Return made up to 08/08/03; full list of members
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363(287) ‐
Registered office changed on 27/08/03
25 Sep 2002
New director appointed
18 Aug 2002
Director resigned
18 Aug 2002
Registered office changed on 18/08/02 from: the studio saint nicholas close elstree hertfordshire WD6 3EW
08 Aug 2002
Incorporation