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PHILCO FILMS LIMITED - BROAD HOUSE, THE BROADWAY, OLD HATFIELD, HERTFORDSHIRE, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04297314
- Land
- Grossbritannien
- Protokollierter Sitz
- BROAD HOUSE
- THE BROADWAY
- OLD HATFIELD
- HERTFORDSHIRE
- AL9 5BG BROAD HOUSE, THE BROADWAY, OLD HATFIELD, HERTFORDSHIRE, AL9 5BG UK
Management
- Geschäftsführung
- -
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- Private Limited Company
- Gründungsdatum
- 02.10.2001
- Alter der Firma 2001-10-02 22 Jahre
- SIC/NACE
- 59111 - Motion picture production activities
Eigentumsverhältnisse
- Beneficial Owners
- Mr Philip Eugene Hobbs
Landes-Besonderheiten
- Zusätzliche Statusdetails
- DISSOLVED
- Ehemalige Namen
- MISTYDAWN LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2017-07-31
- Letzte Einreichung: 2015-10-31
✓
- lezte Bilanzhinterlegung
- 2012-10-02
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PHILCO FILMS LIMITED Firmenbeschreibung
- PHILCO FILMS LIMITED ist eine in Grossbritannien als Private Limited Company registrierte Firma mit der Register-Nr. 04297314. Die Firma wurde 02.10.2001 registriert. PHILCO FILMS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MISTYDAWN LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "59111 - Motion picture production activities" registriert. Die Bilanz wurde zuletzt am 31.10.2015 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 02.10.2012.Die Firma kann schriftlich über Broad House erreicht werden.
Jetzt sichern PHILCO FILMS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Philco Films Limited - BROAD HOUSE, THE BROADWAY, OLD HATFIELD, HERTFORDSHIRE, Grossbritannien
- 2001-10-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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https://www.kompany.co.uk/p/uk/04297314#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/04297314#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/04297314#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
Alle in den Warenkorb
keyboard_arrow_down 2016
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31/10/15 TOTAL EXEMPTION SMALL (2016-07-13) - AA
Alle in den Warenkorb
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
Alle in den Warenkorb
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
Alle in den Warenkorb
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
Alle in den Warenkorb
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
Alle in den Warenkorb
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
Alle in den Warenkorb
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
Alle in den Warenkorb
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
Alle in den Warenkorb
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
Alle in den Warenkorb
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
Alle in den Warenkorb
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
Alle in den Warenkorb
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
Alle in den Warenkorb
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
Alle in den Warenkorb
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
Alle in den Warenkorb
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
