DINEMAR FILMS LIMITED
MARLOW

Hellopages » Buckinghamshire » Wycombe » SL7 1PB

Company number 06722579
Status Active
Incorporation Date 14 October 2008
Company Type Private Limited Company
Address THAMES HOUSE MERE PARK, DEDMERE ROAD, MARLOW, BUCKINGHAMSHIRE, ENGLAND, SL7 1PB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from James House Mere Park Dedmere Road Marlow Buckinghamshire SL7 1FJ to Thames House Mere Park Dedmere Road Marlow Buckinghamshire SL7 1PB on 22 June 2016. The most likely internet sites of DINEMAR FILMS LIMITED are www.dinemarfilms.co.uk, and www.dinemar-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. Dinemar Films Limited is a Private Limited Company. The company registration number is 06722579. Dinemar Films Limited has been working since 14 October 2008. The present status of the company is Active. The registered address of Dinemar Films Limited is Thames House Mere Park Dedmere Road Marlow Buckinghamshire England Sl7 1pb. . O'NEILL, Aisling is a Director of the company. O'NEILL, Alana is a Director of the company. Secretary O'NEILL, Alana has been resigned. Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Director GILBURT, Lee Christopher has been resigned. The company operates in "Dormant Company".


Current Directors

Director
O'NEILL, Aisling
Appointed Date: 14 October 2008
44 years old
Director
O'NEILL, Alana
Appointed Date: 14 October 2008
41 years old

Resigned Directors

Secretary
O'NEILL, Alana
Resigned: 25 January 2012
Appointed Date: 14 October 2008
Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 14 October 2008
Appointed Date: 14 October 2008
Director
GILBURT, Lee Christopher
Resigned: 14 October 2008
Appointed Date: 14 October 2008
51 years old

Persons With Significant Control

Miss Aisling O'Neill
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Alana O'Neill
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DINEMAR FILMS LIMITED Events

28 Oct 2016
Confirmation statement made on 14 October 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Jun 2016
Registered office address changed from James House Mere Park Dedmere Road Marlow Buckinghamshire SL7 1FJ to Thames House Mere Park Dedmere Road Marlow Buckinghamshire SL7 1PB on 22 June 2016
09 Nov 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 200
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 22 more events
16 Oct 2008
Appointment terminated secretary ocs corporate secretaries LIMITED
16 Oct 2008
Appointment terminated director lee gilburt
16 Oct 2008
Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
16 Oct 2008
Registered office changed on 16/10/2008 from minshull house 67 wellington road north stockport cheshire SK4 2LP united kingdom
14 Oct 2008
Incorporation

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