About

Registered Number: 04977997
Date of Incorporation: 27/11/2003 (20 years and 5 months ago)
Company Status: Active
Registered Address: 5 Kelvin Business Centre, Kelvin Way, Crawley, West Sussex, RH10 9SF

 

Having been setup in 2003, Excelsior Films Ltd have registered office in West Sussex, it's status is listed as "Active". The companies directors are listed as Hanlon, David, Mcgrath, Paul Frederick, Staniford, James Robert in the Companies House registry. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
HANLON, David 27 November 2003 30 November 2004 1
MCGRATH, Paul Frederick 25 July 2006 30 April 2007 1
STANIFORD, James Robert 01 December 2004 25 July 2006 1

Filing History

Document Type Date
AA - Annual Accounts 04 November 2019
CS01 - N/A 01 November 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 07 November 2018
CS01 - N/A 04 December 2017
PSC04 - N/A 25 October 2017
AA - Annual Accounts 20 September 2017
AA - Annual Accounts 29 November 2016
CS01 - N/A 29 November 2016
AA - Annual Accounts 18 January 2016
AR01 - Annual Return 27 November 2015
AR01 - Annual Return 27 November 2014
AA - Annual Accounts 25 July 2014
AR01 - Annual Return 17 December 2013
AA - Annual Accounts 03 December 2013
AR01 - Annual Return 30 November 2012
AA - Annual Accounts 26 November 2012
AA - Annual Accounts 11 January 2012
AR01 - Annual Return 30 November 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 02 December 2010
AR01 - Annual Return 02 December 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 02 December 2010
CH01 - Change of particulars for director 02 December 2010
AD01 - Change of registered office address 12 October 2010
AA - Annual Accounts 21 September 2010
MEM/ARTS - N/A 30 July 2010
RESOLUTIONS - N/A 25 June 2010
AR01 - Annual Return 09 December 2009
AA - Annual Accounts 13 November 2009
363a - Annual Return 19 December 2008
287 - Change in situation or address of Registered Office 19 December 2008
395 - Particulars of a mortgage or charge 30 October 2008
AA - Annual Accounts 24 July 2008
288b - Notice of resignation of directors or secretaries 02 May 2008
363a - Annual Return 27 November 2007
RESOLUTIONS - N/A 25 September 2007
RESOLUTIONS - N/A 25 September 2007
RESOLUTIONS - N/A 25 September 2007
AA - Annual Accounts 30 May 2007
288a - Notice of appointment of directors or secretaries 16 May 2007
225 - Change of Accounting Reference Date 14 May 2007
288b - Notice of resignation of directors or secretaries 14 May 2007
363s - Annual Return 05 January 2007
288b - Notice of resignation of directors or secretaries 07 August 2006
288a - Notice of appointment of directors or secretaries 07 August 2006
AA - Annual Accounts 07 August 2006
363s - Annual Return 09 February 2006
363s - Annual Return 26 January 2005
288b - Notice of resignation of directors or secretaries 23 December 2004
288a - Notice of appointment of directors or secretaries 23 December 2004
AA - Annual Accounts 23 December 2004
288b - Notice of resignation of directors or secretaries 08 December 2003
288b - Notice of resignation of directors or secretaries 08 December 2003
288a - Notice of appointment of directors or secretaries 08 December 2003
288a - Notice of appointment of directors or secretaries 08 December 2003
287 - Change in situation or address of Registered Office 08 December 2003
NEWINC - New incorporation documents 27 November 2003

Mortgages & Charges

Description Date Status Charge by
Legal charge 22 October 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.