Company number 08804869
Status Active
Incorporation Date 6 December 2013
Company Type Private Limited Company
Address 104 SOUTHOVER, LONDON, N12 7HD
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 24 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-01-02
GBP 100
. The most likely internet sites of HENRIK SVENSSON PAINT FX LIMITED are www.henriksvenssonpaintfx.co.uk, and www.henrik-svensson-paint-fx.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Henrik Svensson Paint Fx Limited is a Private Limited Company.
The company registration number is 08804869. Henrik Svensson Paint Fx Limited has been working since 06 December 2013.
The present status of the company is Active. The registered address of Henrik Svensson Paint Fx Limited is 104 Southover London N12 7hd. . FOLKARD, Claire Nicole is a Director of the company. SVENSSON, Lars Henrik is a Director of the company. Director COWAN, Graham Michael has been resigned. The company operates in "Motion picture production activities".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Lars Henrik Svensson
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Claire Nicole Folkard
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HENRIK SVENSSON PAINT FX LIMITED Events
23 Jan 2017
Confirmation statement made on 24 December 2016 with updates
19 Aug 2016
Total exemption small company accounts made up to 31 March 2016
02 Jan 2016
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-01-02
30 Jul 2015
Total exemption small company accounts made up to 31 March 2015
24 Dec 2014
Annual return made up to 24 December 2014 with full list of shareholders
Statement of capital on 2014-12-24
...
... and 2 more events
25 Dec 2013
Annual return made up to 24 December 2013 with full list of shareholders
Statement of capital on 2013-12-25
23 Dec 2013
Appointment of Lars Henrik Svensson as a director
19 Dec 2013
Current accounting period extended from 31 December 2014 to 31 March 2015
09 Dec 2013
Termination of appointment of Graham Cowan as a director
06 Dec 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)