About

Registered Number: 04902722
Date of Incorporation: 17/09/2003 (17 years and 8 months ago)
Company Status: Active
Registered Address: 93 Tabernacle Street, London, EC2A 4BA,

 

Established in 2003, The Refinery (Films) Ltd has its registered office in London, it's status in the Companies House registry is set to "Active". The current directors of the company are listed as Donnellon, Paul Joseph Anthony, Seymour, Robin.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SEYMOUR, Robin 17 September 2003 - 1
Secretary Name Appointed Resigned Total Appointments
DONNELLON, Paul Joseph Anthony 17 September 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Robin Seymour/
1971-09
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 01 October 2020
AA - Annual Accounts 11 June 2020
CS01 - N/A 01 October 2019
CH03 - Change of particulars for secretary 01 October 2019
CH01 - Change of particulars for director 25 September 2019
AA - Annual Accounts 07 June 2019
AD01 - Change of registered office address 28 March 2019
AD01 - Change of registered office address 18 September 2018
CS01 - N/A 17 September 2018
AD01 - Change of registered office address 17 September 2018
AA - Annual Accounts 08 June 2018
CS01 - N/A 06 October 2017
AD01 - Change of registered office address 20 August 2017
AA - Annual Accounts 06 June 2017
CS01 - N/A 22 September 2016
AA - Annual Accounts 27 May 2016
AR01 - Annual Return 02 October 2015
AA - Annual Accounts 25 June 2015
AR01 - Annual Return 07 October 2014
AA - Annual Accounts 30 June 2014
AR01 - Annual Return 08 October 2013
AA - Annual Accounts 21 June 2013
AR01 - Annual Return 24 October 2012
AA - Annual Accounts 22 May 2012
AR01 - Annual Return 19 October 2011
AA - Annual Accounts 13 June 2011
AR01 - Annual Return 19 October 2010
CH01 - Change of particulars for director 19 October 2010
AA - Annual Accounts 15 June 2010
363a - Annual Return 18 September 2009
288c - Notice of change of directors or secretaries or in their particulars 18 September 2009
AA - Annual Accounts 02 July 2009
287 - Change in situation or address of Registered Office 22 June 2009
363a - Annual Return 30 September 2008
AA - Annual Accounts 29 April 2008
363a - Annual Return 20 September 2007
288c - Notice of change of directors or secretaries or in their particulars 20 September 2007
287 - Change in situation or address of Registered Office 20 September 2007
AA - Annual Accounts 25 July 2007
363a - Annual Return 17 November 2006
288c - Notice of change of directors or secretaries or in their particulars 17 November 2006
288c - Notice of change of directors or secretaries or in their particulars 17 November 2006
287 - Change in situation or address of Registered Office 11 November 2006
AAMD - Amended Accounts 19 October 2006
AA - Annual Accounts 28 July 2006
288c - Notice of change of directors or secretaries or in their particulars 06 January 2006
363s - Annual Return 20 September 2005
287 - Change in situation or address of Registered Office 26 April 2005
AA - Annual Accounts 26 April 2005
363s - Annual Return 22 September 2004
RESOLUTIONS - N/A 17 October 2003
RESOLUTIONS - N/A 17 October 2003
RESOLUTIONS - N/A 17 October 2003
288a - Notice of appointment of directors or secretaries 25 September 2003
288a - Notice of appointment of directors or secretaries 25 September 2003
288b - Notice of resignation of directors or secretaries 17 September 2003
288b - Notice of resignation of directors or secretaries 17 September 2003
NEWINC - New incorporation documents 17 September 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.