Company number 05574225
Status Active
Incorporation Date 26 September 2005
Company Type Private Limited Company
Address 250 HENDON WAY, LONDON, NW4 3NL
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 59112 - Video production activities
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Director's details changed for Debra Sobel on 29 September 2016; Director's details changed for Karen Mandy Benveniste on 29 September 2016. The most likely internet sites of VANILLA FILM PRODUCTIONS LIMITED are www.vanillafilmproductions.co.uk, and www.vanilla-film-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Vanilla Film Productions Limited is a Private Limited Company.
The company registration number is 05574225. Vanilla Film Productions Limited has been working since 26 September 2005.
The present status of the company is Active. The registered address of Vanilla Film Productions Limited is 250 Hendon Way London Nw4 3nl. . SOBEL, Debra is a Secretary of the company. BENVENISTE, Karen Mandy is a Director of the company. SOBEL, Debra is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Motion picture production activities".
Current Directors
Resigned Directors
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 26 September 2005
Appointed Date: 26 September 2005
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 26 September 2005
Appointed Date: 26 September 2005
Persons With Significant Control
Mrs Debra Sobel
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Karen Mandy Benveniste
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
VANILLA FILM PRODUCTIONS LIMITED Events
07 Oct 2016
Confirmation statement made on 26 September 2016 with updates
29 Sep 2016
Director's details changed for Debra Sobel on 29 September 2016
29 Sep 2016
Director's details changed for Karen Mandy Benveniste on 29 September 2016
29 Sep 2016
Secretary's details changed for Debra Sobel on 29 September 2016
10 May 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 28 more events
20 Oct 2005
Director resigned
20 Oct 2005
Secretary resigned
20 Oct 2005
New director appointed
20 Oct 2005
New secretary appointed
26 Sep 2005
Incorporation