BEAUTIFUL FILMS INTERNATIONAL LIMITED

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Profile BEAUTIFUL FILMS INTERNATIONAL LIMITED

Actual on 01.09.2021
Company name
BEAUTIFUL FILMS INTERNATIONAL LIMITED
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Company number
12596858
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Tuesday, 12 May 2020
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Accounts

Actual

Next accounts made up to 31.05.2022 due by 12.02.2022

Nature of business (SIC)
59111 - Motion picture production activities
59113 - Television programme production activities
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Registered office address
HARDWICK HOUSE, 2 CHURCH STREET, UNITED KINGDOM, HOLME, PE7 3PB
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PSC and Officers BEAUTIFUL FILMS INTERNATIONAL LIMITED

Officers

(as of 19.08.2022)

BROADBENT, Diane Louise
Status: Active
Appointed on: Tuesday, 12 May 2020
Correspondence address: Hardwick House 2 Church Street, Holme, United Kingdom, PE7 3PB
Nationality: British
Date of birth: February 1960
Role: Director
Occupation: Tv/Radio Broadcaster
Country of residence: United Kingdom
BROADBENT, Mark Giles
Status: Active
Appointed on: Tuesday, 12 May 2020
Correspondence address: Hardwick House 2 Church Street, Holme, United Kingdom, PE7 3PB
Nationality: British
Date of birth: April 1972
Role: Director
Occupation: Musician
Country of residence: United Kingdom
Person with significant control

(as of 25.08.2023)

Mr Mark Giles Broadbent
Status: Active
Notified on: Tuesday, 12 May 2020
Correspondence address: Hardwick House 2 Church Street, Holme, United Kingdom, PE7 3PB
Nationality: British
Date of birth: April 1972
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mrs Diane Louise Broadbent
Status: Active
Notified on: Tuesday, 12 May 2020
Correspondence address: Hardwick House 2 Church Street, Holme, United Kingdom, PE7 3PB
Nationality: British
Date of birth: February 1960
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mrs Diane Louise Broadbent
Status: Active
Notified on: Tuesday, 12 May 2020
Correspondence address: Hardwick House 2 Church Street, Holme, United Kingdom, PE7 3PB
Nationality: British
Date of birth: February 1960
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

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