Company number 08345167
Status Active
Incorporation Date 2 January 2013
Company Type Private Limited Company
Address 57 LONDON ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP11 1BS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Resolutions
RES15 ‐
Change company name resolution on 2017-04-05
; Change of name notice; Micro company accounts made up to 31 December 2016. The most likely internet sites of EPHEMERAL FILMS LIMITED are www.ephemeralfilms.co.uk, and www.ephemeral-films.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirteen years and one months. The distance to to Maidenhead Rail Station is 7.5 miles; to Taplow Rail Station is 7.5 miles; to Burnham (Berks) Rail Station is 8.1 miles; to Slough Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ephemeral Films Limited is a Private Limited Company.
The company registration number is 08345167. Ephemeral Films Limited has been working since 02 January 2013.
The present status of the company is Active. The registered address of Ephemeral Films Limited is 57 London Road High Wycombe Buckinghamshire Hp11 1bs. The company`s financial liabilities are £298.04k. It is £79.58k against last year. And the total assets are £349.68k, which is £83.22k against last year. BULLOCK, Tanja Jane is a Secretary of the company. MEREDITH, Neil Robert is a Director of the company. The company operates in "Other business support service activities n.e.c.".
ephemeral films Key Finiance
LIABILITIES
£298.04k
+36%
CASH
n/a
TOTAL ASSETS
£349.68k
+31%
All Financial Figures
Current Directors
Persons With Significant Control
Mr Neil Robert Meredith
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more
EPHEMERAL FILMS LIMITED Events
12 Apr 2017
Resolutions
-
RES15 ‐
Change company name resolution on 2017-04-05
12 Apr 2017
Change of name notice
23 Mar 2017
Micro company accounts made up to 31 December 2016
03 Jan 2017
Confirmation statement made on 2 January 2017 with updates
27 Apr 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 3 more events
01 Apr 2014
Total exemption small company accounts made up to 31 December 2013
08 Jan 2014
Registered office address changed from Lacemaker House 5-7 Chapel Street Marlow Buckinghamshire SL7 3HN on 8 January 2014
08 Jan 2014
Annual return made up to 2 January 2014 with full list of shareholders
Statement of capital on 2014-01-08
22 Apr 2013
Current accounting period shortened from 31 January 2014 to 31 December 2013
02 Jan 2013
Incorporation