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JOHN GLEN FILMS LIMITED

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

Company details

THE BUSINESS CENTRE GREYS GREEN FARM, ROTHERFIELD GREYS, HENLEY ON THAMES, RG9 4QG

JOHN GLEN FILMS LIMITED on the map

Company type: Private Limited Company
Company number: 00807498
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.06.02
last member list: 2015.11.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 59131 - Motion picture distribution activities
  • 90030 - Artistic creation

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: 2016.12.18
overdue: NO
last made update: 2015.11.20
documents available: 1

List of company documents:

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20/11/15 FULL LIST
Form type: AR01
Date: 2015.11.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.24
Form type: LATEST SOC
Document description: 24/11/15 STATEMENT OF CAPITAL;GBP 2
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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.15
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20/11/14 FULL LIST
Form type: AR01
Date: 2014.11.20
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.01
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20/11/13 FULL LIST
Form type: AR01
Date: 2013.11.22
£2.95
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.14
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20/11/12 FULL LIST
Form type: AR01
Date: 2012.11.21
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JANINE ELIZABETH GLEN / 30/10/2012
Form type: CH01
Date: 2012.11.21
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.01
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20/11/11 FULL LIST
Form type: AR01
Date: 2012.01.10
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN GLEN / 31/12/2011
Form type: CH01
Date: 2012.01.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MALCOLM GLEN / 20/11/2011
Form type: CH01
Date: 2012.01.09
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW CHARLES GLEN / 20/11/2011
Form type: CH01
Date: 2012.01.09
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DIRECTOR'S CHANGE OF PARTICULARS / JANINE GLEN / 20/11/2011
Form type: CH01
Date: 2012.01.09
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SECRETARY'S CHANGE OF PARTICULARS / JOHN MALCOLM GLEN / 20/11/2011
Form type: CH03
Date: 2012.01.09
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.15
£2.95
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REGISTERED OFFICE CHANGED ON 08/06/2011 FROM, REGINA HOUSE, 124 FINCHLEY ROAD, LONDON, NW3 5JS
Form type: AD01
Date: 2011.06.08
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20/11/10 FULL LIST
Form type: AR01
Date: 2010.11.30
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.04
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.27
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20/11/09 FULL LIST
Form type: AR01
Date: 2009.12.22
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.05
£2.95
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RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.02
£2.95
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RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.05
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2007.10.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.08.28
£2.95
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RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.20
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RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2005.11.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.01.18
£2.95
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RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.12.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2004.11.01
£2.95
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RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2003.10.31
£2.95
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RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.12.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2002.11.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.06.18
£2.95
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RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.11.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.03.13
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.01.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.01.15
£2.95
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RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.12.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.03.22
£2.95
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RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.12.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1999.04.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.12.14
£2.95
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RETURN MADE UP TO 20/11/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.12.01
£2.95
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REGISTERED OFFICE CHANGED ON 05/10/98 FROM:, 21 GOLDEN SQUARE, LONDON, W1R 3PA
Form type: 287
Date: 1998.10.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/97
Form type: AA
Date: 1998.03.11
£2.95
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RETURN MADE UP TO 20/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.05
£2.95
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REGISTERED OFFICE CHANGED ON 05/03/98 FROM:, WATERMAN HOUSE, 101-107 CHERTSEY ROAD, WOKING, SURREY GU21 5BW
Form type: 287
Date: 1998.03.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
Form type: AA
Date: 1997.05.16
£2.95
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RETURN MADE UP TO 20/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.04
£2.95
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RETURN MADE UP TO 20/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
Form type: AA
Date: 1995.10.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
Form type: AA
Date: 1994.12.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
Form type: AA
Date: 1994.06.20

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Company directors and board members:

JOHN MALCOLM GLEN (current)
Secretary, 1991.11.20
22 HAZEL GROVE KINGWOOD , HENLEY ON THAMES
RG9 5NH, OXFORDSHIRE
ANDREW JOHN GLEN (current)
Director, FILM MUSIC EDITING & PRODUCTIONS, 1991.11.20
1 COPPERKINS GROVE , AMERSHAM
HP6 5QD, BUCKINGHAMSHIRE
JANINE ELIZABETH GLEN (current)
Director, SECRETARY, 1991.11.20
22 HAZEL GROVE KINGWOOD , HENLEY ON THAMES
RG9 5NH, OXFORDSHIRE
JOHN MALCOLM GLEN (current)
Director, FILM DIRECTOR, 1991.11.20
22 HAZEL GROVE KINGWOOD , HENLEY ON THAMES
RG9 5NH, OXFORDSHIRE
MATTHEW CHARLES GLEN (current)
Director, FILM EDITOR, 1991.11.20
LITTLE WHITE HOUSE MANOR ROAD , PENN
HP10 8HY, BUCKINGHAMSHIRE
Date 2014.07.31
Tangible Fixed Assets £ 257,161
Current Assets £ 104,999
Tangible Fixed Assets Depreciation £ 9,063
Debtors £ 222
Shareholder Funds £ 353,435
Profit Loss Account Reserve £ 353,433
Called Up Share Capital £ 2
Total Assets Less Current Liabilities £ 353,435
Net Current Assets Liabilities £ 96,274
Creditors Due Within One Year £ 8,725
Cash Bank In Hand £ 104,777
Share Capital Allotted Called Up Paid £ 2
Number Shares Allotted £ 1
Tangible Fixed Assets Cost Or Valuation £ 265,676
Tangible Fixed Assets Depreciation Charged In Period £ 548

Companies near to JOHN GLEN FILMS ltd.

Information about the Private Limited Company JOHN GLEN 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: 2016.06.06. Reload the data