BOOKER FILMS LIMITED
7 PAYNES PARK, HITCHIN SG5 1EH- Active
- Private Limited Company
- Company No. 08491497
- Last Updated: 01 Mar 2024
Company Profile
BOOKER FILMS LIMITED was incorporated on Tuesday, April 16, 2013 as a Private Limited Company with registered address in HITCHIN. BOOKER FILMS LIMITED has the status: Active and it's listed in the following category: Motion picture, video and television programme post-production activities. This Private Limited Company has been operating for 11 years 5 months and 4 days.
| Name | BOOKER FILMS LIMITED |
|---|---|
| Company number | 08491497 |
| Company type | Private Limited Company |
| Incorporation date | 16 Apr 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7 PAYNES PARK HITCHIN SG5 1EH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Sam Hardy Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Daisy Nell Robertson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 March |
| Next annual accounts due | 30 December 2024, (100 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 14 May 2017 |
| Last confirmation statement dated | 17 April 2016 |
Mortgages
No mortgages have been registered against BOOKER FILMS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BOOKER FILMS LIMITED | 16 Apr 2013 |
| BROOKER FILMS LIMITED | 16 Apr 2013 |