MORETON FILMS LIMITED

Profile MORETON FILMS LIMITED

Actual on 01.07.2021
Company name
MORETON FILMS LIMITED
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Company number
04573758
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 25 October 2002
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Accounts

Actual

First accounts made up to 31.10.2020 due by 31.07.2021

Last accounts made up to 31.10.2019

Confirmation statement

Actual

Next statement date Thursday, 30 September 2021 due by Thursday, 14 October 2021

Last statement dated Wednesday, 30 September 2020

Nature of business (SIC)
59111 - Motion picture production activities
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Registered office address
THE OLD HOUSE, MAIN STREET, BUCKINGHAM, MAIDS MORETON, MK18 1QU
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PSC and Officers MORETON FILMS LIMITED

Officers

(as of 19.09.2020)

OWEN, David John
Status: Active
Appointed on: Friday, 25 October 2002
Correspondence address: The Old House, Main Street, Maids Moreton, Buckingham, MK18 1QU
Nationality: British
Role: Secretary
Occupation: Acountant
OWEN, David John
Status: Active
Appointed on: Friday, 25 October 2002
Correspondence address: The Old House, Main Street, Maids Moreton, Buckingham, MK18 1QU
Nationality: British
Date of birth: September 1957
Role: Director
Occupation: Acountant
Country of residence: England
OWEN, Diana Frances
Status: Active
Appointed on: Friday, 25 October 2002
Correspondence address: The Old House Main Street, Maids Moreton, Buckingham, Buckinghamshire, MK18 1QU
Nationality: British
Date of birth: March 1956
Role: Director
Occupation: Secretary
Country of residence: England
COMBINED NOMINEES LIMITED
Status: Not active
Appointed on: Friday, 25 October 2002
Resigned on: Friday, 25 October 2002
Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
Date of birth: August 1990
Role: Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Friday, 25 October 2002
Resigned on: Friday, 25 October 2002
Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
Role: Corporate Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Friday, 25 October 2002
Resigned on: Friday, 25 October 2002
Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
Role: Corporate Nominee Director
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Person with significant control

(as of 01.07.2021)

Mr David John Owen
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: Maids Moreton, Buckingham
Nationality: British
Date of birth: September 1957
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Diana Frances Owen
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: Maids Moreton, Buckingham
Nationality: British
Date of birth: March 1956
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent