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PHILCO FILMS LIMITED - BROAD HOUSE, THE BROADWAY, OLD HATFIELD, HERTFORDSHIRE, United Kingdom
Company Information
- Company registration number
- 04297314
- Country
- United Kingdom
- Registered Address
- BROAD HOUSE
- THE BROADWAY
- OLD HATFIELD
- HERTFORDSHIRE
- AL9 5BG BROAD HOUSE, THE BROADWAY, OLD HATFIELD, HERTFORDSHIRE, AL9 5BG UK
Management
- Managing Directors
- -
- Company secretaries
- -
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 2001-10-02
- Age Of Company 2001-10-02 22 years
- SIC/NACE
- 59111 - Motion picture production activities
Ownership
- Beneficial Owners
- Mr Philip Eugene Hobbs
Jurisdiction Particularities
- Additional Status Details
- DISSOLVED
- Previous Names
- MISTYDAWN LIMITED
- Filing of Accounts
- Due Date: 2017-07-31
- Last Date: 2015-10-31
✓
- Last Return Made Up To:
- 2012-10-02
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PHILCO FILMS LIMITED Company Description
- PHILCO FILMS LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 04297314. It was registered 2001-10-02. It was previously called MISTYDAWN LIMITED. It has declared SIC or NACE codes as "59111 - Motion picture production activities". The latest accounts are filed up to 2015-10-31. The latest annual return was filed up to 2012-10-02.It can be contacted at Broad House .
Get PHILCO FILMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Philco Films Limited - BROAD HOUSE, THE BROADWAY, OLD HATFIELD, HERTFORDSHIRE, United Kingdom
- 2001-10-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for PHILCO FILMS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04297314#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04297314#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04297314#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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31/10/15 TOTAL EXEMPTION SMALL (2016-07-13) - AA
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keyboard_arrow_right 2015
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31/10/14 TOTAL EXEMPTION SMALL (2015-07-13) - AA
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02/10/15 FULL LIST (2015-10-13) - AR01
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keyboard_arrow_right 2014
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31/10/13 TOTAL EXEMPTION SMALL (2014-07-24) - AA
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02/10/14 FULL LIST (2014-10-21) - AR01
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keyboard_arrow_right 2013
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02/10/13 FULL LIST (2013-12-03) - AR01
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31/10/12 TOTAL EXEMPTION SMALL (2013-08-01) - AA
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keyboard_arrow_right 2012
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02/10/12 FULL LIST (2012-10-15) - AR01
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31/10/11 TOTAL EXEMPTION SMALL (2012-08-09) - AA
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DIRECTOR APPOINTED POLLY FRANCES HOBBS (2012-05-29) - AP01
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN LANNING (2012-05-29) - TM01
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keyboard_arrow_right 2011
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02/10/11 FULL LIST (2011-10-19) - AR01
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31/10/10 TOTAL EXEMPTION SMALL (2011-10-13) - AA
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keyboard_arrow_right 2010
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31/10/09 TOTAL EXEMPTION SMALL (2010-08-05) - AA
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SECRETARY'S CHANGE OF PARTICULARS / POLLY FRANCES HOBBS / 02/10/2010 (2010-10-29) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP EUGENE HOBBS / 02/10/2010 (2010-10-29) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN FRANK LANNING / 02/10/2010 (2010-10-29) - CH01
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02/10/10 FULL LIST (2010-10-29) - AR01
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keyboard_arrow_right 2009
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02/10/09 FULL LIST (2009-11-30) - AR01
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31/10/08 TOTAL EXEMPTION SMALL (2009-09-01) - AA
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keyboard_arrow_right 2008
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31/10/07 TOTAL EXEMPTION SMALL (2008-12-09) - AA
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RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS (2008-11-27) - 363a
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keyboard_arrow_right 2007
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RETURN MADE UP TO 02/10/07; NO CHANGE OF MEMBERS (2007-10-23) - 363s
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 (2007-09-08) - AA
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keyboard_arrow_right 2006
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NEW DIRECTOR APPOINTED (2006-11-30) - 288a
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DIRECTOR RESIGNED (2006-11-30) - 288b
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SECRETARY RESIGNED (2006-11-30) - 288b
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AD 30/09/06--------- (2006-11-30) - 88(2)R
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RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS (2006-11-30) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 (2006-07-31) - AA
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RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS (2006-05-23) - 363s
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NEW SECRETARY APPOINTED (2006-05-23) - 288a
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NEW DIRECTOR APPOINTED (2006-05-23) - 288a
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NEW SECRETARY APPOINTED (2006-11-30) - 288a
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keyboard_arrow_right 2005
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 (2005-01-27) - AA
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 (2005-09-05) - AA
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RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS (2005-01-27) - 363s
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SECRETARY RESIGNED (2005-10-07) - 288b
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DIRECTOR RESIGNED (2005-10-07) - 288b
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NEW DIRECTOR APPOINTED (2005-09-14) - 288a
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keyboard_arrow_right 2003
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RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS (2003-11-25) - 363s
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 (2003-09-25) - AA
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RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS (2003-01-22) - 363s
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keyboard_arrow_right 2002
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REGISTERED OFFICE CHANGED ON 20/05/02 FROM: (2002-05-20) - 287
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REGISTERED OFFICE CHANGED ON 07/05/02 FROM: (2002-05-07) - 287
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REGISTERED OFFICE CHANGED ON 17/01/02 FROM: (2002-01-17) - 287
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DIRECTOR RESIGNED (2002-01-09) - 288b
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NEW DIRECTOR APPOINTED (2002-01-09) - 288a
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SECRETARY RESIGNED (2002-01-09) - 288b
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NEW SECRETARY APPOINTED (2002-01-09) - 288a
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keyboard_arrow_right 2001
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COMPANY NAME CHANGED (2001-12-14) - CERTNM
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INCORPORATION DOCUMENTS (2001-10-02) - NEWINC
