AWAY DAYS FILMS LIMITED

Hellopages » Merseyside » Wirral » CH43 8TL

Company number 06354373
Status Active
Incorporation Date 28 August 2007
Company Type Private Limited Company
Address 18 HILL ROAD, PRENTON, CH43 8TL
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 28 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of AWAY DAYS FILMS LIMITED are www.awaydaysfilms.co.uk, and www.away-days-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. The distance to to Port Sunlight Rail Station is 4 miles; to Bank Hall Rail Station is 4.3 miles; to Edge Hill Rail Station is 4.8 miles; to Flint Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Away Days Films Limited is a Private Limited Company. The company registration number is 06354373. Away Days Films Limited has been working since 28 August 2007. The present status of the company is Active. The registered address of Away Days Films Limited is 18 Hill Road Prenton Ch43 8tl. . HUGHES, David Alan is a Secretary of the company. HUGHES, David Alan is a Director of the company. MOORES, David Richard is a Director of the company. SAMPSON, Kevin is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
HUGHES, David Alan
Appointed Date: 28 August 2007

Director
HUGHES, David Alan
Appointed Date: 06 September 2007
65 years old

Director
MOORES, David Richard
Appointed Date: 28 August 2007
79 years old

Director
SAMPSON, Kevin
Appointed Date: 28 August 2007
65 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 28 August 2007
Appointed Date: 28 August 2007

Persons With Significant Control

Mr David Richard Moores
Notified on: 28 August 2016
79 years old
Nature of control: Ownership of shares – 75% or more

AWAY DAYS FILMS LIMITED Events

21 Apr 2017
Total exemption small company accounts made up to 30 September 2016
30 Aug 2016
Confirmation statement made on 28 August 2016 with updates
07 Jun 2016
Total exemption small company accounts made up to 30 September 2015
02 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 520,000

29 May 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 27 more events
03 Oct 2007
Resolutions
  • RES10 ‐ Resolution of allotment of securities

03 Oct 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

11 Sep 2007
New director appointed
28 Aug 2007
Secretary resigned
28 Aug 2007
Incorporation

AWAY DAYS FILMS LIMITED Charges

10 June 2008
Deed of security assignment and charge
Delivered: 30 June 2008
Status: Outstanding
Persons entitled: Optimum Releasing Limited
Description: Fixed charge all right title and interest in all collateral…
1 April 2008
Debenture
Delivered: 3 April 2008
Status: Outstanding
Persons entitled: David Richard Moores
Description: Fixed and floating charge over the undertaking and all…
21 December 2007
Debenture
Delivered: 9 January 2008
Status: Outstanding
Persons entitled: David Richard Moores
Description: Fixed and floating charges over the undertaking and all…