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BOULTON-HAWKER FILMS LIMITED

Learn more about BOULTON-HAWKER FILMS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

COMBS TANNERY, TANNERY ROAD, STOWMARKET, SUFFOLK, IP14 2EN

BOULTON-HAWKER FILMS LIMITED on the map

Company type: Private Limited Company
Company number: 00477395
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.01.19
last member list: 2015.06.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 59132 - Video distribution activities

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.16
overdue: NO
last made update: 2015.06.18
documents available: 1

List of company documents:

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Find out more information about BOULTON-HAWKER FILMS LIMITED. Our website makes it possible to view other available documents related to BOULTON-HAWKER FILMS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.25
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18/06/15 FULL LIST
Form type: AR01
Date: 2015.06.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.19
Form type: LATEST SOC
Document description: 19/06/15 STATEMENT OF CAPITAL;GBP 4170
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.04
£2.95
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18/06/14 FULL LIST
Form type: AR01
Date: 2014.06.25
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.20
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18/06/13 FULL LIST
Form type: AR01
Date: 2013.06.21
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.16
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18/06/12 FULL LIST
Form type: AR01
Date: 2012.06.27
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.09
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18/06/11 FULL LIST
Form type: AR01
Date: 2011.06.20
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.12
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18/06/10 FULL LIST
Form type: AR01
Date: 2010.06.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ANTHONY BUTLER / 18/06/2010
Form type: CH01
Date: 2010.06.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL HUGH LAWRANCE REA / 18/06/2010
Form type: CH01
Date: 2010.06.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN BOULTON / 18/06/2010
Form type: CH01
Date: 2010.06.21
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SECRETARY'S CHANGE OF PARTICULARS / MR GEOFFREY ANTHONY BUTLER / 18/06/2010
Form type: CH03
Date: 2010.06.21
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.06
£2.95
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RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.18
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.08
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RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.19
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.02.28
£2.95
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RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.02.23
£2.95
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RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.11.08
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REGISTERED OFFICE CHANGED ON 12/10/05 FROM:, 28 GEORGE STREET, HADLEIGH, SUFFOLK, IP7 5BG
Form type: 287
Date: 2005.10.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.12
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RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.25
Child documents:
Document type: ANNOTATION
Date: 2005.06.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.01.04
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RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.23
Child documents:
Document type: ANNOTATION
Date: 2004.06.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.12.23
£2.95
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RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.04.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.01.20
£2.95
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RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.04.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.04.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.12.28
£2.95
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RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.29
Child documents:
Document type: ANNOTATION
Date: 2001.06.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.02.07
£2.95
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RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.02.23
£2.95
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RETURN MADE UP TO 18/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.02.04
£2.95
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RETURN MADE UP TO 18/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.02.24
£2.95
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RETURN MADE UP TO 18/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.03.03
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1996.10.02
£2.95
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ALTER MEM AND ARTS 16/09/96
Form type: SRES01
Date: 1996.10.02
£2.95
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RETURN MADE UP TO 18/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.02.29
£2.95
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RETURN MADE UP TO 18/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.01.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1993.12.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1992.12.03

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Company directors and board members:

GEOFFREY ANTHONY BUTLER (current)
Secretary, 2002.04.02
COMBS TANNERY, TANNERY ROAD STOWMARKET , SUFFOLK
IP14 2EN
DAVID ALAN BOULTON (current)
Director, SCRIPTWRITER, 1991.06.18
COMBS TANNERY, TANNERY ROAD STOWMARKET , SUFFOLK
IP14 2EN
GEOFFREY ANTHONY BUTLER (current)
Director, ACCOUNTANT, 2005.09.30
COMBS TANNERY, TANNERY ROAD STOWMARKET , SUFFOLK
IP14 2EN
NIGEL HUGH LAWRANCE REA (current)
Director, DIRECTOR/CAMERA MAN, 1991.06.18
COMBS TANNERY, TANNERY ROAD STOWMARKET , SUFFOLK
IP14 2EN
RONA ELIZABETH DYER (resigned)
Secretary, 1991.06.18 - 2002.04.01
112 ANGEL STREET HADLEIGH , IPSWICH
IP7 5BZ, SUFFOLK
KENNETH PETER BOULTON (resigned)
Director, FILM PRODUCER, 1991.06.18 - 2003.03.02
28 GEORGE STREET HADLEIGH , IPSWICH
IP7 5BG, SUFFOLK
MARIE JUNE BOULTON (resigned)
Director, COMPANY DIRECTOR, 1991.06.18 - 2005.09.30
28 GEORGE STREET HADLEIGH , IPSWICH
IP7 5BG, SUFFOLK

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Information about the Private Limited Company BOULTON-HAWKER FILMS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.10. Reload the data