NORTHCROFT FILMS LIMITED - ALTON
| Company Profile | Company Filings |
Overview
NORTHCROFT FILMS LIMITED is a Private Limited Company from ALTON UNITED KINGDOM and has the status: Active.
NORTHCROFT FILMS LIMITED was incorporated 23 years ago on 16/11/2000 and has the registered number: 04108993. The accounts status is MICRO ENTITY and accounts are next due on 28/02/2025.
NORTHCROFT FILMS LIMITED was incorporated 23 years ago on 16/11/2000 and has the registered number: 04108993. The accounts status is MICRO ENTITY and accounts are next due on 28/02/2025.
NORTHCROFT FILMS LIMITED - ALTON
This company is listed in the following categories:
59111 - Motion picture production activities
59111 - Motion picture production activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
2 ORIEL COURT
ALTON
HAMPSHIRE
GU34 2YT
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/11/2023 | 18/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOHN HENRY BENNETT | Jul 1935 | British | Director | 2006-10-26 | CURRENT |
| MISS CAROLYN JANE BENNETT | Jun 1965 | British | Director | 2001-01-30 | CURRENT |
| MISS CAROLYN JANE BENNETT | Jun 1965 | British | Secretary | 2006-05-22 | CURRENT |
| MR DAVID ROBERT SOUTH | Feb 1953 | British | Director | 2001-03-01 UNTIL 2006-05-22 | RESIGNED |
| SIMON ANDREW MITCHELL | May 1974 | Australian | Director | 2000-11-16 UNTIL 2001-11-12 | RESIGNED |
| MR IAN FRANCIS GORDON | Mar 1941 | British | Director | 2001-01-22 UNTIL 2006-10-26 | RESIGNED |
| MR DAVID CHARLES CUNNINGTON | Aug 1974 | British | Director | 2001-11-12 UNTIL 2003-06-04 | RESIGNED |
| MR NIGEL BRUCE ASHFIELD | May 1975 | British | Director | 2003-06-04 UNTIL 2006-05-22 | RESIGNED |
| CHALFEN NOMINEES LIMITED | Nominee Director | 2000-11-16 UNTIL 2000-11-16 | RESIGNED | ||
| CHALFEN SECRETARIES LIMITED | Nominee Secretary | 2000-11-16 UNTIL 2000-11-16 | RESIGNED | ||
| MR NIGEL BRUCE ASHFIELD | May 1975 | British | Secretary | 2006-02-13 UNTIL 2006-05-22 | RESIGNED |
| MR JONATHAN MARK GAIN | Jul 1971 | Secretary | 2000-11-16 UNTIL 2006-02-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr John Henry Bennett | 2016-04-06 | 7/1935 | Newbury Berkshire |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust |
| Dr Richard Bennett | 2016-04-06 | 4/1950 | Alton Hampshire |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust |
| Mr Colin Ainslie Matthissen | 2016-04-06 | 6/1957 | Alton Hampshire |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust |