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HAILEYWOOD FILMS LIMITED

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

Company details

28 ATTIMORE ROAD, WELWYN GARDEN CITY, HERTFORDSHIRE, ENGLAND, AL8 6LP

HAILEYWOOD FILMS LIMITED on the map

Company type: Private Limited Company
Company number: 00603303
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.04.23
last member list: 2015.05.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.16
overdue: NO
last made update: 2015.05.19
documents available: 1

Mortgages:

NATIONAL FILM FINANCE CORPORATION
DEED OF AGREEMENT AND CHARGE - Outstanding on 1960.10.06
NATIONAL FILM FINANCE CORPORATION
DEED OF VARIATION - Outstanding on 1960.12.21

List of company documents:

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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.20
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REGISTERED OFFICE CHANGED ON 23/12/2015 FROM, C/O C/O CARLESS STEBBINGS & CO, 83 VICTORIA STREET, LONDON, SW1H 0HW
Form type: AD01
Date: 2015.12.23
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19/05/15 FULL LIST
Form type: AR01
Date: 2015.06.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.11
Form type: LATEST SOC
Document description: 11/06/15 STATEMENT OF CAPITAL;GBP 61
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.29
£2.95
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19/05/14 FULL LIST
Form type: AR01
Date: 2014.06.23
£2.95
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.24
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19/05/13 FULL LIST
Form type: AR01
Date: 2013.06.19
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.25
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REGISTERED OFFICE CHANGED ON 31/01/2013 FROM, 31 WESTMINSTER PALACE GARDENS, ARTILLERY ROW, LONDON, SW1P 1RR
Form type: AD01
Date: 2013.01.31
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19/05/12 FULL LIST
Form type: AR01
Date: 2012.06.20
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN STEVENS / 01/12/2011
Form type: CH01
Date: 2012.06.20
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.26
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SECRETARY'S CHANGE OF PARTICULARS / PETER JOHN STEVENS / 01/12/2011
Form type: CH03
Date: 2011.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN STEVENS / 01/12/2011
Form type: CH01
Date: 2011.12.16
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19/05/11 FULL LIST
Form type: AR01
Date: 2011.06.16
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.19
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19/05/10 FULL LIST
Form type: AR01
Date: 2010.06.16
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APPOINTMENT TERMINATED, DIRECTOR RICHARD TODD
Form type: TM01
Date: 2010.06.16
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.05
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RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.16
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.22
£2.95
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RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.16
£2.95
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31/07/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.02
£2.95
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RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.05.24
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RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.06.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.06.07
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RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.03
£2.95
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REGISTERED OFFICE CHANGED ON 23/11/04 FROM:, CARLESS STEBBINGS AND CO, FIFTH FLOOR HOPE HOUSE, 45 GREAT PETER STREET, LONDON SW1P 3LT
Form type: 287
Date: 2004.11.23
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RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.09
Child documents:
Document type: ANNOTATION
Date: 2004.06.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.06.01
£2.95
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RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.06.04
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.15
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.15
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RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.06.06
£2.95
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RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.06.04
£2.95
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RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.06.02
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REGISTERED OFFICE CHANGED ON 15/09/99 FROM:, 11 GROSVENOR CRESCENT, LONDON, SW1X 7EE
Form type: 287
Date: 1999.09.15
£2.95
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RETURN MADE UP TO 19/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1999.03.19
£2.95
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REGISTERED OFFICE CHANGED ON 30/12/98 FROM:, 19 GOODGE STREET, LONDON, W1P 1FD
Form type: 287
Date: 1998.12.30
£2.95
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RETURN MADE UP TO 19/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1998.05.31
£2.95
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RETURN MADE UP TO 19/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
Form type: AA
Date: 1997.02.17
£2.95
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RETURN MADE UP TO 19/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
Form type: AA
Date: 1996.06.03
£2.95
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REGISTERED OFFICE CHANGED ON 19/10/95 FROM:, 27 COCKSPUR STREET, TRAFALGAR SQUARE, LONDON SW1Y 5BN
Form type: 287
Date: 1995.10.19
£2.95
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RETURN MADE UP TO 19/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
Form type: AA
Date: 1995.05.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/93
Form type: AA
Date: 1994.05.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/92
Form type: AA
Date: 1993.06.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.24

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Company directors and board members:

PETER JOHN STEVENS (current)
Secretary, 2002.06.24
28 ATTIMORE ROAD , WELWYN GARDEN CITY
AL8 6LP, HERTS
PETER JOHN STEVENS (current)
Director, CHARTERED ACCOUNTANT, 2002.06.24
28 ATTIMORE ROAD , WELWYN GARDEN CITY
AL8 6LP, HERTS
BASIL CARLESS STEBBINGS (resigned)
Secretary, 1991.05.19 - 2001.11.06
WEST POINT CHURCH ROAD BRAY-ON-THAMES , MAIDENHEAD
SL6 1UR, BERKSHIRE
BASIL CARLESS STEBBINGS (resigned)
Director, ACCOUNTANT AND COMPANY SECRETARY, 1991.05.19 - 2001.11.06
WEST POINT CHURCH ROAD BRAY-ON-THAMES , MAIDENHEAD
SL6 1UR, BERKSHIRE
RICHARD ANDREW PALETHORPE TODD (resigned)
Director, ACTOR, 1991.05.19 - 2009.12.06
SANDAL COTTAGE LITTLE HUMBY , GRANTHAM
NG33 5BS, LINCOLNSHIRE
Date 2013.07.31
Current Assets £ 6,308
Debtors £ 3,308
Shareholder Funds £ 48,363
Profit Loss Account Reserve £ 48,424
Called Up Share Capital £ 61
Total Assets Less Current Liabilities £ 48,363
Net Current Assets Liabilities £ 48,363
Creditors Due Within One Year £ 54,671
Stocks Inventory £ 3,000
Share Capital Allotted Called Up Paid £ 61
Number Shares Allotted £ 61

Companies near to HAILEYWOOD FILMS ltd.

Information about the Private Limited Company HAILEYWOOD 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: 2016.05.20. Reload the data