HAZELDINE FILMS LTD.

Profile HAZELDINE FILMS LTD.

Actual on 01.04.2021
Company name
HAZELDINE FILMS LTD.
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Company number
04183598
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 20 March 2001
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Sunday, 20 March 2022 due by Sunday, 03 April 2022

Last statement dated Saturday, 20 March 2021

Nature of business (SIC)
59111 - Motion picture production activities
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Registered office address
FIRST FLOOR FLAT, 50 CARLTON HILL, ENGLAND, LONDON, NW8 0ES
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PSC and Officers HAZELDINE FILMS LTD.

Officers

(as of 19.09.2020)

HAZELDINE, Stuart Paul
Status: Active
Appointed on: Monday, 02 April 2001
Correspondence address: 94 Sandmere Road, London, SW4 7QH
Nationality: United Kingdom
Date of birth: June 1971
Role: Director
Occupation: Screenwriter Film Director
Country of residence: United Kingdom
MCCORMICK, Alan James
Status: Active
Appointed on: Monday, 02 April 2001
Correspondence address: Level 9, Convention Tower, Dubai Convention Centre, Dubai, United Arab Emirates, 71093
Nationality: British
Role: Secretary
Occupation: Consultant
BRIGHTON DIRECTOR LIMITED
Status: Not active
Appointed on: Tuesday, 20 March 2001
Resigned on: Thursday, 22 March 2001
Correspondence address: 381 Kingsway, Hove, East Sussex, BN3 4QD
Role: Corporate Nominee Director
BRIGHTON SECRETARY LIMITED
Status: Not active
Appointed on: Tuesday, 20 March 2001
Resigned on: Thursday, 22 March 2001
Correspondence address: 381 Kingsway, Hove, East Sussex, BN3 4QD
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.04.2021)

Mr Stuart Paul Hazeldine
Status: Active
Notified on: Wednesday, 06 April 2016
Nationality: United Kingdom
Date of birth: June 1971
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Stuart Paul Hazeldine
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: First Floor Flat London, England
Nationality: British
Date of birth: June 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent