Company number 07994036
Status Active
Incorporation Date 16 March 2012
Company Type Private Limited Company
Address 6 HUTCHINGS WALK, LONDON, NW11 6LT
Home Country United Kingdom
Nature of Business 59120 - Motion picture, video and television programme post-production activities
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
GBP 2
. The most likely internet sites of VANDERMOLEN FILM CO. LTD are www.vandermolenfilmco.co.uk, and www.vandermolen-film-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. The distance to to Barbican Rail Station is 6 miles; to Battersea Park Rail Station is 7.7 miles; to Barnes Bridge Rail Station is 8.5 miles; to Brentford Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vandermolen Film Co Ltd is a Private Limited Company.
The company registration number is 07994036. Vandermolen Film Co Ltd has been working since 16 March 2012.
The present status of the company is Active. The registered address of Vandermolen Film Co Ltd is 6 Hutchings Walk London Nw11 6lt. . VANDERMOLEN, Lee is a Director of the company. VANDERMOLEN, Nadine Laure is a Director of the company. The company operates in "Motion picture, video and television programme post-production activities".
Current Directors
Persons With Significant Control
Mrs Nadine Laure Vandermolen
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Lee Vandermolen
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
VANDERMOLEN FILM CO. LTD Events
16 Mar 2017
Confirmation statement made on 16 March 2017 with updates
10 Aug 2016
Total exemption small company accounts made up to 31 March 2016
16 Mar 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
04 Mar 2016
Registration of charge 079940360011, created on 2 March 2016
05 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 14 more events
17 Mar 2014
Annual return made up to 16 March 2014 with full list of shareholders
Statement of capital on 2014-03-17
18 Jun 2013
Accounts for a dormant company made up to 31 March 2013
22 Mar 2013
Annual return made up to 16 March 2013 with full list of shareholders
18 May 2012
Registered office address changed from 4 Hornton Place London W8 4LZ on 18 May 2012
16 Mar 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted
2 March 2016
Charge code 0799 4036 0011
Delivered: 4 March 2016
Status: Outstanding
Persons entitled: Stewart Peter
Description: Contains fixed charge…
1 September 2015
Charge code 0799 4036 0010
Delivered: 7 September 2015
Status: Outstanding
Persons entitled: Altara Pictures Incorporated
Description: Copyrights to the theatrical feature film provisionally…
16 July 2015
Charge code 0799 4036 0009
Delivered: 29 July 2015
Status: Outstanding
Persons entitled: Kyte Property Limited
Description: The chargor by way of continuing security for payment of…
16 July 2015
Charge code 0799 4036 0008
Delivered: 29 July 2015
Status: Outstanding
Persons entitled: Lee Vandermolen
Description: The chargor by way of continuing security for payment of…
16 July 2015
Charge code 0799 4036 0007
Delivered: 29 July 2015
Status: Outstanding
Persons entitled: Adana Investing, Inc.
Description: The chargor by way of continuing security for payment of…
2 June 2015
Charge code 0799 4036 0006
Delivered: 22 June 2015
Status: Outstanding
Persons entitled: Sunningdale Holdings Limited
Description: The agreements and rights outlined in clause 3.1 of the…
2 June 2015
Charge code 0799 4036 0005
Delivered: 22 June 2015
Status: Outstanding
Persons entitled: Alex Mandell
Description: The agreements and rights outlined in clause 3.1 of the…
2 June 2015
Charge code 0799 4036 0004
Delivered: 22 June 2015
Status: Outstanding
Persons entitled: Norman Mandell
Description: The agreements and rights outlined in clause 3.1 of the…
2 June 2015
Charge code 0799 4036 0003
Delivered: 22 June 2015
Status: Outstanding
Persons entitled: Patricia Hatcher
Description: The agreements and rights outlined in clause 3.1 of the…
2 June 2015
Charge code 0799 4036 0002
Delivered: 22 June 2015
Status: Outstanding
Persons entitled: Kyte Property Limited
Description: The agreements and rights outlined in clause 3.1 of the…
2 June 2015
Charge code 0799 4036 0001
Delivered: 22 June 2015
Status: Outstanding
Persons entitled: Caroline Lisberg
Description: The agreements and rights outlined in clause 3.1 of the…