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X-RAY FILMS LIMITED

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

Company details

BROWN MCLEOD LIMITED, 51 CLARKEGROVE ROAD, SHEFFIELD, ENGLAND, S10 2NH

X-RAY FILMS LIMITED on the map

Company type: Private Limited Company
Company number: 00573228
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.10.22
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 59111 - Motion picture production activities

Accounts:

account ref date: 31.08
next due date: 2016.05.31
overdue: NO
last made update: 2014.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

NAT PROV. BANK LTD
CHARGE OVER CONTRACTS - Outstanding on 1959.02.19
NAT PROV. BANK LTD
MORTGAGE AND GENERAL CHARGE - Outstanding on 1959.02.19
CITY OF SHARE TRUST LTD
MORTGAGE DEBENTURE - Outstanding on 1959.02.24
NATIONAL FILM FINANCE COMP
AGREEMENT AND CHARGE - Outstanding on 1959.02.27
DESBEID BANK LIMITED.
CHARGE OVER CREDIT BALANCE OF DEPOSIT ACCOUNT. - Outstanding on 1964.12.23

List of company documents:

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Find out more information about X-RAY FILMS LIMITED. Our website makes it possible to view other available documents related to X-RAY 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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31/12/15 FULL LIST
Form type: AR01
Date: 2016.02.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.05
Form type: LATEST SOC
Document description: 05/02/16 STATEMENT OF CAPITAL;GBP 100
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REGISTERED OFFICE CHANGED ON 18/01/2016 FROM, C/O COOPER MURRAY, 4 DEVONSHIRE STREET, SUITE LG6, LONDON, W1W 5DT
Form type: AD01
Date: 2016.01.18
£2.95
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.16
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.08
£2.95
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REGISTERED OFFICE CHANGED ON 01/07/2014 FROM, 5TH FLOOR, TENNYSON HOUSE, 159-165 GREAT PORTLAND STREET, LONDON, W1W 5PA
Form type: AD01
Date: 2014.07.01
£2.95
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.25
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.14
£2.95
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.11
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.02.28
£2.95
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31/08/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.02.16
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.08
£2.95
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31/08/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.03.01
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.10
£2.95
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31/08/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.03.10
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BRAD LOCHORE / 31/12/2009
Form type: CH01
Date: 2010.01.22
£2.95
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31/08/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.04.30
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.25
£2.95
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31/08/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.06.10
£2.95
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RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.11
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.04.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.12.04
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.06.09
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.07.05
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.06.11
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.12.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.12.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.06.17
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.11
Child documents:
Document type: ANNOTATION
Date: 2002.01.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/01/02
Document type: ANNOTATION
Date: 2002.01.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.06.01
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.17
Child documents:
Document type: ANNOTATION
Date: 2001.01.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/99
Form type: AA
Date: 2000.06.21
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/98
Form type: AA
Date: 1999.07.06
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/97
Form type: AA
Date: 1998.06.30
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.13
Child documents:
Document type: ANNOTATION
Date: 1998.03.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/96
Form type: AA
Date: 1997.05.27
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.21
£2.95
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REGISTERED OFFICE CHANGED ON 27/01/97 FROM:, MAPPIN HOUSE, 4 WINSLEY STREET, LONDON, W1N 7AR
Form type: 287
Date: 1997.01.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/95
Form type: AA
Date: 1996.03.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.07
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.07
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.01
Child documents:
Document type: ANNOTATION
Date: 1996.03.01
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/94
Form type: AA
Date: 1995.05.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/93
Form type: AA
Date: 1994.05.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.18
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/92
Form type: AA
Date: 1993.05.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.14

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Company directors and board members:

EDEN ENDFIELD (current)
Secretary, 2002.11.08
26/27 OLD NICHOL STREET , LONDON
E2 7HR
BRAD LOCHORE (current)
Director, ARTIST, 2002.11.08
26-27 OLD NICHOL STREET , LONDON
E2 7HR
MAUREEN BURGOYNE-ENDFIELD (resigned)
Secretary, 1990.12.31 - 2002.11.08
2 AVALON ROAD , LONDON
SW6 2EX
MAUREEN BURGOYNE-ENDFIELD (resigned)
Director, SECRETARY, 1990.12.31 - 2002.11.08
2 AVALON ROAD , LONDON
SW6 2EX
CYRIL RAKER ENDFIELD (resigned)
Director, FILM DIRECTOR, 1990.12.31 - 1995.04.16
THE OLD RECTORY SHEEP STREET , SHIPSTON ON STOUR
CV36 4AE, WARWICKSHIRE
EDEN ENDFIELD (resigned)
Director, ARTIST, 1996.02.24 - 2002.11.08
26/27 OLD NICHOL STREET , LONDON
E2 7HR
SUZANNAH OLIVIER (resigned)
Director, NUTRITIONIST, 1996.02.24 - 2002.11.08
34 COLEHERNE COURT THE LITTLE BOLTONS , LONDON
SW5 0DL
Date 2015.08.31 2014.08.31
Fixed Assets £ 650 - 9.97 % £ 722
Tangible Fixed Assets £ 650 - 9.97 % £ 722
Current Assets £ 2,247 - 40.41 % £ 3,771
Tangible Fixed Assets Depreciation £ 6,147 + 1.19 % £ 6,075
Shareholder Funds £ 286,220 + 0.07 % £ 286,026
Profit Loss Account Reserve £ 286,320 + 0.07 % £ 286,126
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 286,220 + 0.07 % £ 286,026
Total Assets Less Current Liabilities £ 286,220 + 0.07 % £ 286,026
Net Current Assets Liabilities £ 286,870 + 0.04 % £ 286,748
Creditors Due Within One Year £ 289,117 - 0.48 % £ 290,519
Cash Bank In Hand £ 2,245 + 3.65 % £ 2,166
Tangible Fixed Assets Cost Or Valuation £ 6,797 £ 6,797
Debtors £ 1,603

Companies near to X-RAY FILMS ltd.

Information about the Private Limited Company X-RAY 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: 2016.06.01. Reload the data