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HDFILM (GMBH) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hdfilm (gmbh) Ltd. The company was founded 10 years ago and was given the registration number 08798570. The firm's registered office is in MARGATE. You can find them at Suite 6, Cumberland Lodge Cumberland Road, Cliftonville, Margate, . This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:HDFILM (GMBH) LTD
Company Number:08798570
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 December 2013
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:Suite 6, Cumberland Lodge Cumberland Road, Cliftonville, Margate, England, CT9 2JZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Ryefield Court, Joel Street, Northwood, England, HA6 1LP

Corporate Secretary02 December 2013Active
2 Ryefield Court, Joel Street, Northwood, England, HA6 1LP

Director01 December 2017Active
20, Marie-Jahn-Strasse, Hannover, Germany, 30177

Director01 April 2019Active
2, Ryefield Court, Joel Street, Northwood, England, HA6 1LP

Director01 December 2016Active
3, Hohenrode, Laatzen, Germany, 30880

Director02 December 2013Active

People with Significant Control

Graham & Partner Ltd.
Notified on:01 December 2016
Status:Active
Country of residence:England
Address:2, Ryefield Court, Northwood, England, HA6 1LP
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-06-29Gazette

Gazette dissolved compulsory.

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2021-04-13Gazette

Gazette notice compulsory.

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2020-10-02Persons with significant control

Cessation of a person with significant control.

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2020-10-02Officers

Termination director company with name termination date.

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2020-10-02Officers

Termination secretary company with name termination date.

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2020-01-11Gazette

Gazette filings brought up to date.

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2020-01-09Resolution

Resolution.

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2020-01-09Address

Change registered office address company with date old address new address.

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2020-01-09Accounts

Accounts with accounts type micro entity.

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2020-01-09Confirmation statement

Confirmation statement with no updates.

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2019-12-03Gazette

Gazette notice compulsory.

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2019-04-09Gazette

Gazette filings brought up to date.

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2019-04-08Officers

Appoint person director company with name date.

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2019-04-08Officers

Termination director company with name termination date.

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2019-04-08Confirmation statement

Confirmation statement with no updates.

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2019-02-19Gazette

Gazette notice compulsory.

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2018-09-28Accounts

Accounts with accounts type dormant.

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2018-08-09Confirmation statement

Confirmation statement with no updates.

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2018-01-10Officers

Appoint person director company with name date.

Download
2018-01-10Officers

Termination director company with name termination date.

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2018-01-10Officers

Termination director company with name termination date.

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2017-09-25Accounts

Accounts with accounts type dormant.

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2017-09-21Resolution

Resolution.

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2017-03-01Gazette

Gazette filings brought up to date.

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2017-02-28Gazette

Gazette notice compulsory.

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