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NATIONAL FILM FINANCE CONSORTIUM LIMITED

Learn more about NATIONAL FILM FINANCE CONSORTIUM LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

21 STEPHEN STREET, LONDON, W1T 1LN

NATIONAL FILM FINANCE CONSORTIUM LIMITED on the map

Company type: Private Limited Company
Company number: 01056412
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.05.31
last member list: 2015.07.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 59111 - Motion picture production activities
Company NATIONAL FILM FINANCE CONSORTIUM LIMITED is a Private Limited Company, registration number 01056412, established in United Kingdom on the 31. May 1972. The company is now active. The company has been in business for 44 years and 6 months. The company is based on 21 STEPHEN STREET, LONDON, W1T 1LN. Business of the company NATIONAL FILM FINANCE CONSORTIUM LIMITED by SIC and NACE code is "59111 - Motion picture production activities". There are 60 company documents available. The most recent document is "31/03/15 TOTAL EXEMPTION SMALL" from the 2015.12.18. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.07.23. We do not have any information about the company NATIONAL FILM FINANCE CONSORTIUM LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 10. The total number of secretaries was 4. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.06
overdue: NO
last made update: 2015.07.23
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.18
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23/07/15 FULL LIST
Form type: AR01
Date: 2015.08.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.21
Form type: LATEST SOC
Document description: 21/08/15 STATEMENT OF CAPITAL;GBP 100
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.22
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23/07/14 FULL LIST
Form type: AR01
Date: 2014.08.13
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DIRECTOR APPOINTED MR DAVID CARSON PARKHILL
Form type: AP01
Date: 2014.08.13
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.16
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23/07/13 FULL LIST
Form type: AR01
Date: 2013.08.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.27
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CURREXT FROM 31/12/2012 TO 31/03/2013
Form type: AA01
Date: 2012.09.27
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23/07/12 FULL LIST
Form type: AR01
Date: 2012.09.27
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.04
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23/07/11 FULL LIST
Form type: AR01
Date: 2011.08.08
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SECRETARY APPOINTED MR ANDREW DEREK WALTER OWEN
Form type: AP03
Date: 2011.07.13
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CAGNEY
Form type: TM01
Date: 2011.07.12
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APPOINTMENT TERMINATED, DIRECTOR ALAN BUSHELL
Form type: TM01
Date: 2011.07.12
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APPOINTMENT TERMINATED, SECRETARY ALAN BUSHELL
Form type: TM02
Date: 2011.07.12
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REGISTERED OFFICE CHANGED ON 12/07/2011 FROM, 10 LITTLE PORTLAND STREET, LONDON, W1W 7JG
Form type: AD01
Date: 2011.07.12
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DIRECTOR APPOINTED MR TREVOR JOHN CHARLES MAWBY
Form type: AP01
Date: 2011.07.12
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DIRECTOR APPOINTED MS AMANDA ELIZABETH NEVILL
Form type: AP01
Date: 2011.07.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN WOODWARD
Form type: TM01
Date: 2010.11.04
£2.95
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DIRECTOR APPOINTED MR ALAN GREGORY BUSHELL
Form type: AP01
Date: 2010.10.01
£2.95
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DIRECTOR APPOINTED MR TIMOTHY CHRISTOPHER CAGNEY
Form type: AP01
Date: 2010.10.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.30
£2.95
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23/07/10 FULL LIST
Form type: AR01
Date: 2010.08.17
£2.95
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RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.01.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2009.01.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2008.12.23
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RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.30
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN WOODWARD / 31/03/2007
Form type: 288c
Date: 2008.09.30
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.27
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RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.27
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2006.10.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.12
£2.95
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RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.04
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2005.11.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.14
£2.95
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MINUTES OF MEETING
Form type: MISC
Date: 2005.11.14
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RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.28
£2.95
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RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.28
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2004.09.28
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2004.01.23
£2.95
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RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.23
£2.95
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RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.02
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2002.10.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.26
£2.95
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RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.26
£2.95
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STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 2001.08.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.03
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2001.08.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.08.03
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2001.08.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2001.08.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.08.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.01

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Company directors and board members:

ANDREW DEREK WALTER OWEN (current)
Secretary, 2011.06.28
21 STEPHEN STREET , LONDON
W1T 1LN
TREVOR JOHN CHARLES MAWBY (current)
Director, CHARTERED ACCOUNTANT, 2011.06.28
21 STEPHEN STREET , LONDON
W1T 1LN
AMANDA ELIZABETH NEVILL (current)
Director, 2011.06.28
21 STEPHEN STREET , LONDON
W1T 1LN
DAVID CARSON PARKHILL (current)
Director, FINANCE DIRECTOR, 2014.05.01
21 STEPHEN STREET , LONDON
W1T 1LN
LESLIE KIM MICHAEL BALLARD (resigned)
Secretary, 1992.09.14 - 1998.02.24
12 LANERCOST ROAD TULSE HILL , LONDON
SW2 3DN
ALAN GREGORY BUSHELL (resigned)
Secretary, ACCOUNTANT, 2001.07.31 - 2011.06.28
HAZEL COTTAGE WATER LANE , BISLEY
GU24 9BA, SURREY
MICHAEL KELLY (resigned)
Secretary, 1998.02.24 - 2001.07.31
MISTOE RIDGE 47 WHITE ROSE LANE , WOKING
GU22 7LB, SURREY
LESLIE KIM MICHAEL BALLARD (resigned)
Director, COMPANY DIRECTOR, 1997.04.18 - 1998.03.06
12 LANERCOST ROAD TULSE HILL , LONDON
SW2 3DN
ALAN GREGORY BUSHELL (resigned)
Director, CHARTERED ACCOUNTANT, 2010.09.28 - 2011.06.28
21 STEPHEN STREET , LONDON
W1T 1LN
TIMOTHY CHRISTOPHER CAGNEY (resigned)
Director, EXECUTIVE, 2010.09.28 - 2011.06.28
21 STEPHEN STREET , LONDON
W1T 1LN
MICHAEL KELLY (resigned)
Director, ACCOUNTANT, 2000.09.29 - 2001.07.31
MISTOE RIDGE 47 WHITE ROSE LANE , WOKING
GU22 7LB, SURREY
SIMON FRANK PERRY (resigned)
Director, FILM PRODUCER, 1992.09.14 - 2000.09.29
STUDIO C, CHELSEA STUDIOS 416 FULHAM ROAD , LONDON
SW6 1EB
CATHERINE NEAVE WILSON (resigned)
Director, MANAGING DIRECTOR, 1992.09.14 - 1997.04.18
75 OXFORD GARDENS , LONDON
W10 5UL
JOHN COLLIN WOODWARD (resigned)
Director, EXECUTIVE, 2000.10.01 - 2010.10.31
10 BURNHAM COURT MOSCOW ROAD , LONDON
W2 4SW
Date 2013.03.31 2012.03.31
Current Assets £ 100 £ 100
Shareholder Funds £ 100 £ 100
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 100 £ 100
Total Assets Less Current Liabilities £ 100 £ 100
Net Current Assets Liabilities £ 100 £ 100
Cash Bank In Hand £ 100 £ 100
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 Ordinary shares of £1 each

Companies near to NATIONAL FILM FINANCE CONSORTIUM ltd.

Information about the Private Limited Company NATIONAL FILM FINANCE CONSORTIUM 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: 2016.07.22. Reload the data