Nick Chaffey Film Production 1 Ltd was founded on 16 July 2008 and are based in Fareham, Hampshire. We don't currently know the number of employees at this company. The companies director is listed as Incorporate Secretariat Limited at Companies House.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| Incorporate Secretariat Limited | 16 July 2008 | 16 July 2008 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 26 August 2014 | |
| CH01 - Change of particulars for director | 17 June 2014 | |
| CH04 - Change of particulars for corporate secretary | 17 June 2014 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 13 May 2014 | |
| AD01 - Change of registered office address | 11 February 2014 | |
| TM01 - Termination of appointment of director | 10 May 2013 | |
| CH01 - Change of particulars for director | 10 December 2012 | |
| AD01 - Change of registered office address | 22 November 2012 | |
| SOAS(A) - Striking-off action suspended (Section 652A) | 02 March 2011 | |
| TM01 - Termination of appointment of director | 02 February 2011 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 11 January 2011 | |
| DS01 - Striking off application by a company | 21 December 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 21 September 2010 | |
| CH01 - Change of particulars for director | 01 September 2010 | |
| AR01 - Annual Return | 18 August 2010 | |
| AA - Annual Accounts | 02 January 2010 | |
| 363a - Annual Return | 29 July 2009 | |
| RESOLUTIONS - N/A | 21 May 2009 | |
| RESOLUTIONS - N/A | 21 May 2009 | |
| RESOLUTIONS - N/A | 21 May 2009 | |
| 169 - Return by a company purchasing its own shares | 21 May 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 21 May 2009 | |
| RESOLUTIONS - N/A | 30 April 2009 | |
| RESOLUTIONS - N/A | 29 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 28 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 20 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 17 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 17 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 17 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 17 April 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 March 2009 | |
| 395 - Particulars of a mortgage or charge | 26 February 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 February 2009 | |
| RESOLUTIONS - N/A | 09 February 2009 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 09 February 2009 | |
| 169 - Return by a company purchasing its own shares | 09 February 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 09 February 2009 | |
| 123 - Notice of increase in nominal capital | 09 February 2009 | |
| 395 - Particulars of a mortgage or charge | 21 January 2009 | |
| 225 - Change of Accounting Reference Date | 13 August 2008 | |
| 395 - Particulars of a mortgage or charge | 07 August 2008 | |
| RESOLUTIONS - N/A | 21 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 16 July 2008 | |
| NEWINC - New incorporation documents | 16 July 2008 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Third party deed of assignment by way of security | 19 February 2009 | Fully Satisfied |
N/A |
| Third party deed of assignment by way of security relating to subscription rights | 14 January 2009 | Fully Satisfied |
N/A |
| Third party deed of assignment by way of security relating to subscription rights | 25 July 2008 | Fully Satisfied |
N/A |
