NOVA INC. FILM & TELEVISION LIMITED

Profile NOVA INC. FILM & TELEVISION LIMITED

Actual on 01.07.2021
Company name
NOVA INC. FILM & TELEVISION LIMITED
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Company number
03069049
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 16 June 1995
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Accounts

Actual

Next accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Tuesday, 31 May 2022 due by Tuesday, 14 June 2022

Last statement dated Monday, 31 May 2021

Nature of business (SIC)
90030 - Artistic creation
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Registered office address
AMERICA HOUSE RUMFORD COURT, RUMFORD PLACE, LIVERPOOL MERSEYSIDE, L3 9DD
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PSC and Officers NOVA INC. FILM & TELEVISION LIMITED

Officers

(as of 19.09.2020)

WALLACE, Edmund Robert
Status: Active
Appointed on: Thursday, 27 May 1999
Correspondence address: 1 Peach Grove, Melling, Merseyside, L31 1DB
Role: Secretary
WALLACE, Martin Antony
Status: Active
Appointed on: Wednesday, 05 July 1995
Correspondence address: 8 Weld Road, Blundellsands, Liverpool, Merseyside, L23 6SU
Nationality: British
Date of birth: March 1968
Role: Director
Occupation: Film Maker
Country of residence: England
GLYNNE, Judith
Status: Not active
Appointed on: Wednesday, 05 July 1995
Resigned on: Friday, 16 January 1998
Correspondence address: 9 Bridge Road, Mossley Hill, Liverpool, Merseyside, L18 5EQ
Role: Secretary
KEY LEGAL SERVICES (NOMINEES) LIMITED
Status: Not active
Appointed on: Friday, 16 June 1995
Resigned on: Friday, 30 June 1995
Correspondence address: 20 Station Road, Radyr, Cardiff, CF15 8AA
Role: Nominee Director
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Status: Not active
Appointed on: Friday, 16 June 1995
Resigned on: Friday, 30 June 1995
Correspondence address: 20 Station Road, Radyr, Cardiff, CF15 8AA
Role: Corporate Nominee Secretary
CLARK, Rachel
Status: Not active
Appointed on: Friday, 16 January 1998
Resigned on: Thursday, 27 May 1999
Correspondence address: 41 Park Way, Meols, Wirral, Merseyside, L47 7BS
Role: Secretary
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Person with significant control

(as of 01.07.2021)

Mr Martin Antony Wallace
Status: Active
Notified on: Wednesday, 31 May 2017
Correspondence address: Liverpool Merseyside
Nationality: British
Date of birth: March 1968
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent