BOULTON-HAWKER FILMS LIMITED

Profile BOULTON-HAWKER FILMS LIMITED

Actual on 01.12.2019
Company name
BOULTON-HAWKER FILMS LIMITED
copy
copied
Company number
00477395
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Thursday, 19 January 1950
copy
copied
Accounts

Overdue

Next accounts made up to 30.06.2019 due by 31.03.2020

Last accounts made up to 30.06.2018

Confirmation statement

Actual

Next statement date Thursday, 18 June 2020 due by Thursday, 02 July 2020

Last statement dated Tuesday, 18 June 2019

Annual returns

Overdue

Next annual return date due by Sunday, 16 July 2017

Last annual return made up to Saturday, 18 June 2016

Nature of business (SIC)
59132 - Video distribution activities
copy
copied
Registered office address
COMBS TANNERY, TANNERY ROAD, STOWMARKET, SUFFOLK, IP14 2EN
copy
copied

PSC and Officers BOULTON-HAWKER FILMS LIMITED

Officers

(as of 18.09.2020)

BOULTON, David Alan
Status: Active
Correspondence address: Combs Tannery, Tannery Road, Stowmarket, Suffolk, IP14 2EN
Nationality: British
Date of birth: July 1956
Role: Director
Occupation: Scriptwriter
Country of residence: United Kingdom
BUTLER, Geoffrey Anthony
Status: Active
Appointed on: Tuesday, 02 April 2002
Correspondence address: Combs Tannery, Tannery Road, Stowmarket, Suffolk, IP14 2EN
Role: Secretary
BUTLER, Geoffrey Anthony
Status: Active
Appointed on: Friday, 30 September 2005
Correspondence address: Combs Tannery, Tannery Road, Stowmarket, Suffolk, IP14 2EN
Nationality: British
Date of birth: October 1945
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
REA, Nigel Hugh Lawrance
Status: Active
Correspondence address: Combs Tannery, Tannery Road, Stowmarket, Suffolk, IP14 2EN
Nationality: British
Date of birth: July 1949
Role: Director
Occupation: Director/Camera Man
Country of residence: United Kingdom
BOULTON, Marie June
Status: Not active
Resigned on: Friday, 30 September 2005
Correspondence address: 28 George Street, Hadleigh, Ipswich, Suffolk, IP7 5BG
Nationality: British
Date of birth: March 1929
Role: Director
Occupation: Company Director
DYER, Rona Elizabeth
Status: Not active
Resigned on: Monday, 01 April 2002
Correspondence address: 112 Angel Street, Hadleigh, Ipswich, Suffolk, IP7 5BZ
Role: Secretary
BOULTON, Kenneth Peter
Status: Not active
Resigned on: Sunday, 02 March 2003
Correspondence address: 28 George Street, Hadleigh, Ipswich, Suffolk, IP7 5BG
Nationality: British
Date of birth: October 1920
Role: Director
Occupation: Film Producer
Show all records Hide
Person with significant control

(as of 01.07.2021)

Cambridge Information Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Tannery House Stowmarket, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors