X-RAY FILMS LIMITED

Profile X-RAY FILMS LIMITED

Actual on 01.10.2020
Company name
X-RAY FILMS LIMITED
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Company number
00573228
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 22 October 1956
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Accounts

Actual

Next accounts made up to 31.08.2020 due by 31.05.2021

Last accounts made up to 31.08.2019

Confirmation statement

Actual

Next statement date Thursday, 31 December 2020 due by Thursday, 11 February 2021

Last statement dated Tuesday, 31 December 2019

Nature of business (SIC)
59111 - Motion picture production activities
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Registered office address
32 MULBERRY WAY, ARMTHORPE, ENGLAND, DONCASTER, DN3 3UE
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PSC and Officers X-RAY FILMS LIMITED

Officers

(as of 18.09.2020)

ENDFIELD, Eden
Status: Active
Appointed on: Friday, 08 November 2002
Correspondence address: 26/27 Old Nichol Street, London, E2 7HR
Role: Secretary
LOCHORE, Brad
Status: Active
Appointed on: Friday, 08 November 2002
Correspondence address: 26-27 Old Nichol Street, London, E2 7HR
Nationality: British
Date of birth: October 1960
Role: Director
Occupation: Artist
Country of residence: England
BURGOYNE-ENDFIELD, Maureen
Status: Not active
Resigned on: Friday, 08 November 2002
Correspondence address: 2 Avalon Road, London, SW6 2EX
Role: Secretary
BURGOYNE-ENDFIELD, Maureen
Status: Not active
Resigned on: Friday, 08 November 2002
Correspondence address: 2 Avalon Road, London, SW6 2EX
Nationality: British
Date of birth: August 1931
Role: Director
Occupation: Secretary
ENDFIELD, Eden
Status: Not active
Appointed on: Saturday, 24 February 1996
Resigned on: Friday, 08 November 2002
Correspondence address: 26/27 Old Nichol Street, London, E2 7HR
Nationality: British
Date of birth: October 1960
Role: Director
Occupation: Artist
OLIVIER, Suzannah
Status: Not active
Appointed on: Saturday, 24 February 1996
Resigned on: Friday, 08 November 2002
Correspondence address: 34 Coleherne Court, The Little Boltons, London, SW5 0DL
Nationality: British
Date of birth: October 1957
Role: Director
Occupation: Nutritionist
ENDFIELD, Cyril Raker
Status: Not active
Resigned on: Sunday, 16 April 1995
Correspondence address: The Old Rectory, Sheep Street, Warwickshire, Shipston On Stour, CV36 4AE
Nationality: American
Date of birth: November 1914
Role: Director
Occupation: Film Director
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Person with significant control

(as of 01.10.2020)

Mr Brad Lochore
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: England, Doncaster, 32
Nationality: British
Date of birth: October 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent