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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
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2016
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31/10/15 TOTAL EXEMPTION SMALL (2016-07-13) - AA
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
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
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
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
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
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
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
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
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
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
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
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
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
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