NO. 1 FILMS LIMITED - HARROW
| Company Profile | Company Filings |
Overview
NO. 1 FILMS LIMITED is a Private Limited Company from HARROW and has the status: Dissolved - no longer trading.
NO. 1 FILMS LIMITED was incorporated 26 years ago on 22/07/1997 and has the registered number: 03406858.
NO. 1 FILMS LIMITED was incorporated 26 years ago on 22/07/1997 and has the registered number: 03406858.
NO. 1 FILMS LIMITED - HARROW
This company is listed in the following categories:
59111 - Motion picture production activities
59111 - Motion picture production activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2018 |
Registered Office
99 KENTON ROAD
HARROW
MIDDLESEX
HA3 0AN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| NORMA FRANCIS HEYMAN | Mar 1937 | British | Director | 1997-08-14 | CURRENT |
| BSP SECRETARIAL LIMITED | Corporate Secretary | 2000-07-22 | CURRENT | ||
| KENTON NOMINEES LIMITED | Corporate Secretary | 1997-08-14 UNTIL 2000-07-22 | RESIGNED | ||
| BHARDWAJ CORPORATE SERVICES LIMITED | Nominee Director | 1997-07-22 UNTIL 1997-08-12 | RESIGNED | ||
| MR ASHOK BHARDWAJ | British | Nominee Secretary | 1997-07-22 UNTIL 1997-08-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Norma Frances Heyman | 2016-04-06 | 3/1937 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| No. 1 Films Limited Filleted accounts for Companies House (small and micro) | 2019-03-29 | 30-06-2018 |