ROOT FILMS LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 1LF

Company number 07463282
Status Active
Incorporation Date 8 December 2010
Company Type Private Limited Company
Address ASTON HOUSE, CORNWALL AVENUE, LONDON, N3 1LF
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Previous accounting period shortened from 29 December 2015 to 28 December 2015. The most likely internet sites of ROOT FILMS LIMITED are www.rootfilms.co.uk, and www.root-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 9 miles; to Brentford Rail Station is 9.6 miles; to Barnes Bridge Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Root Films Limited is a Private Limited Company. The company registration number is 07463282. Root Films Limited has been working since 08 December 2010. The present status of the company is Active. The registered address of Root Films Limited is Aston House Cornwall Avenue London N3 1lf. . ASTON HOUSE NOMINEES LIMITED is a Secretary of the company. OWEN, Jonathan Tudor is a Director of the company. ROOT, Martin James is a Director of the company. The company operates in "Motion picture production activities".


Current Directors

Secretary
ASTON HOUSE NOMINEES LIMITED
Appointed Date: 08 December 2010

Director
OWEN, Jonathan Tudor
Appointed Date: 08 December 2010
54 years old

Director
ROOT, Martin James
Appointed Date: 08 December 2010
62 years old

Persons With Significant Control

Jonathan Tudor Owen
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Martin James Root
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROOT FILMS LIMITED Events

10 Jan 2017
Confirmation statement made on 8 December 2016 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 December 2015
27 Sep 2016
Previous accounting period shortened from 29 December 2015 to 28 December 2015
11 Jan 2016
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 2.67

29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 8 more events
20 Dec 2011
Annual return made up to 8 December 2011 with full list of shareholders
18 Nov 2011
Statement of capital following an allotment of shares on 10 August 2011
  • GBP 2.67

19 Aug 2011
Sub-division of shares on 5 August 2011
19 Jul 2011
Appointment of Mr Jonathan Tudor Owen as a director
08 Dec 2010
Incorporation