About

Registered Number: 03826772
Date of Incorporation: 17/08/1999 (24 years and 9 months ago)
Company Status: Active
Registered Address: 14 Binscombe Lane, Godalming, Surrey, GU7 3PN

 

Established in 1999, The Ghost Film Company Ltd are based in Godalming, it's status in the Companies House registry is set to "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FLETCHER, Elsa Maria 26 April 2006 05 May 2015 1
Secretary Name Appointed Resigned Total Appointments
FLETCHER, Paul 17 August 1999 - 1

Filing History

Document Type Date
AA - Annual Accounts 12 May 2020
CS01 - N/A 01 May 2020
CS01 - N/A 27 May 2019
AA - Annual Accounts 17 May 2019
CS01 - N/A 08 June 2018
AA - Annual Accounts 23 May 2018
CS01 - N/A 14 September 2017
AA - Annual Accounts 25 May 2017
CS01 - N/A 14 September 2016
AA - Annual Accounts 25 May 2016
AR01 - Annual Return 24 September 2015
TM01 - Termination of appointment of director 16 June 2015
AA - Annual Accounts 15 May 2015
AR01 - Annual Return 01 October 2014
AA - Annual Accounts 23 May 2014
AR01 - Annual Return 03 October 2013
AA - Annual Accounts 29 May 2013
AR01 - Annual Return 17 September 2012
AA - Annual Accounts 22 May 2012
AR01 - Annual Return 28 September 2011
AA - Annual Accounts 12 April 2011
AR01 - Annual Return 07 September 2010
CH01 - Change of particulars for director 07 September 2010
CH01 - Change of particulars for director 07 September 2010
AA - Annual Accounts 20 May 2010
363a - Annual Return 16 September 2009
AA - Annual Accounts 05 August 2009
287 - Change in situation or address of Registered Office 06 June 2009
363a - Annual Return 18 September 2008
AA - Annual Accounts 16 January 2008
363s - Annual Return 16 October 2007
AA - Annual Accounts 10 July 2007
363s - Annual Return 22 June 2007
AA - Annual Accounts 04 July 2006
288a - Notice of appointment of directors or secretaries 08 May 2006
287 - Change in situation or address of Registered Office 05 May 2006
363s - Annual Return 06 September 2005
AA - Annual Accounts 07 July 2005
363s - Annual Return 11 October 2004
AA - Annual Accounts 02 July 2004
363s - Annual Return 26 September 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 September 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 September 2003
287 - Change in situation or address of Registered Office 07 July 2003
AA - Annual Accounts 26 June 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 November 2002
363s - Annual Return 04 September 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 August 2002
AA - Annual Accounts 27 June 2002
287 - Change in situation or address of Registered Office 05 April 2002
363a - Annual Return 28 August 2001
AA - Annual Accounts 18 June 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 May 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 May 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 May 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 May 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 May 2001
363a - Annual Return 05 September 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 April 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 April 2000
RESOLUTIONS - N/A 30 November 1999
288c - Notice of change of directors or secretaries or in their particulars 30 November 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 November 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 November 1999
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 30 November 1999
288a - Notice of appointment of directors or secretaries 14 September 1999
288a - Notice of appointment of directors or secretaries 10 September 1999
287 - Change in situation or address of Registered Office 02 September 1999
288b - Notice of resignation of directors or secretaries 24 August 1999
288b - Notice of resignation of directors or secretaries 24 August 1999
287 - Change in situation or address of Registered Office 24 August 1999
NEWINC - New incorporation documents 17 August 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.