STONEHENGE FILMS LIMITED
SALISBURY

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Company number 03090018
Status Active
Incorporation Date 10 August 1995
Company Type Private Limited Company
Address WINDOVER HOUSE, ST. ANN STREET, SALISBURY, SP1 2DR
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 10 August 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 100 . The most likely internet sites of STONEHENGE FILMS LIMITED are www.stonehengefilms.co.uk, and www.stonehenge-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. Stonehenge Films Limited is a Private Limited Company. The company registration number is 03090018. Stonehenge Films Limited has been working since 10 August 1995. The present status of the company is Active. The registered address of Stonehenge Films Limited is Windover House St Ann Street Salisbury Sp1 2dr. . KOSMINSKY, Peter is a Director of the company. Secretary MARRIAGE, Helen Corder has been resigned. Secretary BLG REGISTRARS LIMITED has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director MARRIAGE, Helen Corder has been resigned. The company operates in "Motion picture production activities".


Current Directors

Director
KOSMINSKY, Peter
Appointed Date: 10 August 1995
69 years old

Resigned Directors

Secretary
MARRIAGE, Helen Corder
Resigned: 17 October 2010
Appointed Date: 10 August 1995

Secretary
BLG REGISTRARS LIMITED
Resigned: 05 July 2011
Appointed Date: 17 October 2010

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 10 August 1995
Appointed Date: 10 August 1995

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 10 August 1995
Appointed Date: 10 August 1995

Director
MARRIAGE, Helen Corder
Resigned: 07 June 2011
Appointed Date: 10 August 1995
67 years old

Persons With Significant Control

Protected person with significant control

STONEHENGE FILMS LIMITED Events

29 Oct 2016
Confirmation statement made on 10 August 2016 with updates
05 Jul 2016
Total exemption small company accounts made up to 31 March 2016
24 Aug 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 100

24 Aug 2015
Director's details changed for Mr Peter Kosminsky on 5 August 2015
24 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 47 more events
14 Nov 1995
Ad 28/09/95--------- £ si 98@1=98 £ ic 2/100
11 Sep 1995
New director appointed
25 Aug 1995
Secretary resigned;new secretary appointed
24 Aug 1995
Director resigned;new director appointed
10 Aug 1995
Incorporation