Company number 06729904
Status Active
Incorporation Date 22 October 2008
Company Type Private Limited Company
Address MOUNTVIEW COURT, 1148 HIGH ROAD, LONDON, N20 0RA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
GBP 1
. The most likely internet sites of SERENDIPITY FILM PRODUCTIONS LIMITED are www.serendipityfilmproductions.co.uk, and www.serendipity-film-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. Serendipity Film Productions Limited is a Private Limited Company.
The company registration number is 06729904. Serendipity Film Productions Limited has been working since 22 October 2008.
The present status of the company is Active. The registered address of Serendipity Film Productions Limited is Mountview Court 1148 High Road London N20 0ra. . IMPETT, Deborah Jane is a Director of the company. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Director
WAYNE, Yvonne
Resigned: 22 October 2008
Appointed Date: 22 October 2008
45 years old
Persons With Significant Control
Ms Deborah Jane Impett
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more
SERENDIPITY FILM PRODUCTIONS LIMITED Events
24 Oct 2016
Confirmation statement made on 22 October 2016 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 October 2015
04 Nov 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
18 Jun 2015
Total exemption small company accounts made up to 31 October 2014
24 Oct 2014
Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
...
... and 10 more events
04 Dec 2009
Annual return made up to 22 October 2009 with full list of shareholders
07 Nov 2008
Resolutions
-
RES01 ‐
Resolution of adoption of Memorandum of Association
06 Nov 2008
Director appointed deborah jane impett
05 Nov 2008
Appointment terminated director yvonne wayne
22 Oct 2008
Incorporation