Company number 08256141
Status Active
Incorporation Date 16 October 2012
Company Type Private Limited Company
Address ASTON HOUSE, CORNWALL AVENUE, LONDON, N3 1LF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Termination of appointment of Laurence Myers as a director on 15 February 2017; Termination of appointment of Lee Dean as a director on 15 February 2017; Confirmation statement made on 27 January 2017 with updates. The most likely internet sites of SONGBIRD FILMS LIMITED are www.songbirdfilms.co.uk, and www.songbird-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four 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.Songbird Films Limited is a Private Limited Company.
The company registration number is 08256141. Songbird Films Limited has been working since 16 October 2012.
The present status of the company is Active. The registered address of Songbird Films Limited is Aston House Cornwall Avenue London N3 1lf. The cash in hand is £0k. It is £0k against last year. . ASTON HOUSE NOMINEES LIMITED is a Secretary of the company. LIVINGSTONE, David Edward is a Director of the company. Director DEAN, Lee has been resigned. Director MYERS, Laurence has been resigned. The company operates in "Other business support service activities n.e.c.".
songbird films Key Finiance
LIABILITIES
n/a
CASH
£0k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
ASTON HOUSE NOMINEES LIMITED
Appointed Date: 16 October 2012
Resigned Directors
Director
DEAN, Lee
Resigned: 15 February 2017
Appointed Date: 16 October 2012
67 years old
Director
MYERS, Laurence
Resigned: 15 February 2017
Appointed Date: 16 October 2012
89 years old
Persons With Significant Control
Mr David Edward Livingstone
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Lee Dean
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr. Laurence Myers
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SONGBIRD FILMS LIMITED Events
15 Mar 2017
Termination of appointment of Laurence Myers as a director on 15 February 2017
15 Mar 2017
Termination of appointment of Lee Dean as a director on 15 February 2017
30 Jan 2017
Confirmation statement made on 27 January 2017 with updates
09 Nov 2016
Confirmation statement made on 16 October 2016 with updates
05 Jul 2016
Accounts for a dormant company made up to 31 October 2015
...
... and 1 more events
01 Jul 2015
Accounts for a dormant company made up to 31 October 2014
06 Nov 2014
Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-11-06
15 Sep 2014
Accounts for a dormant company made up to 31 October 2013
11 Feb 2014
Annual return made up to 16 October 2013 with full list of shareholders
Statement of capital on 2014-02-11
16 Oct 2012
Incorporation