AMAZING GRACE FILMS LIMITED

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Company number 05283503
Status Active
Incorporation Date 10 November 2004
Company Type Private Limited Company
Address 1 NEEDHAM TERRACE, LONDON, NW2 6QL
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 59113 - Television programme production activities
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 1 . The most likely internet sites of AMAZING GRACE FILMS LIMITED are www.amazinggracefilms.co.uk, and www.amazing-grace-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Amazing Grace Films Limited is a Private Limited Company. The company registration number is 05283503. Amazing Grace Films Limited has been working since 10 November 2004. The present status of the company is Active. The registered address of Amazing Grace Films Limited is 1 Needham Terrace London Nw2 6ql. . ARCE, Miguel William is a Secretary of the company. ARCE, Alicia Alexandra is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
ARCE, Miguel William
Appointed Date: 10 November 2004

Director
ARCE, Alicia Alexandra
Appointed Date: 10 November 2004
62 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 10 November 2004
Appointed Date: 10 November 2004

Nominee Director
SDG REGISTRARS LIMITED
Resigned: 10 November 2004
Appointed Date: 10 November 2004

Persons With Significant Control

Alicia Alexandra Arce
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

AMAZING GRACE FILMS LIMITED Events

10 Nov 2016
Confirmation statement made on 10 November 2016 with updates
12 Aug 2016
Total exemption small company accounts made up to 30 November 2015
12 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 1

21 Aug 2015
Total exemption small company accounts made up to 30 November 2014
17 Nov 2014
Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 1

...
... and 20 more events
23 Nov 2004
Director resigned
23 Nov 2004
Secretary resigned
23 Nov 2004
New director appointed
23 Nov 2004
New secretary appointed
10 Nov 2004
Incorporation