VERONA FILMS LIMITED
LONDON

Hellopages » Greater London » Barnet » N12 7HD

Company number 07051518
Status Active
Incorporation Date 21 October 2009
Company Type Private Limited Company
Address 104 SOUTHOVER, LONDON, N12 7HD
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 21 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-11-01 GBP 1 . The most likely internet sites of VERONA FILMS LIMITED are www.veronafilms.co.uk, and www.verona-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Verona Films Limited is a Private Limited Company. The company registration number is 07051518. Verona Films Limited has been working since 21 October 2009. The present status of the company is Active. The registered address of Verona Films Limited is 104 Southover London N12 7hd. . ALLEWAY, Lynn is a Director of the company. Director COWAN, Graham Michael has been resigned. The company operates in "Motion picture production activities".


Current Directors

Director
ALLEWAY, Lynn
Appointed Date: 21 October 2009
66 years old

Resigned Directors

Director
COWAN, Graham Michael
Resigned: 21 October 2009
Appointed Date: 21 October 2009
82 years old

Persons With Significant Control

Ms Lynn Alleway
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

VERONA FILMS LIMITED Events

03 Nov 2016
Confirmation statement made on 21 October 2016 with updates
22 Jul 2016
Total exemption small company accounts made up to 31 March 2016
01 Nov 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-01
  • GBP 1
01 Jun 2015
Total exemption small company accounts made up to 31 March 2015
30 Oct 2014
Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 1
...
... and 8 more events
16 Nov 2009
Appointment of Lynn Alleway as a director
12 Nov 2009
Current accounting period extended from 31 October 2010 to 31 March 2011
27 Oct 2009
Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 27 October 2009
27 Oct 2009
Termination of appointment of Graham Cowan as a director
21 Oct 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Similar Companies

VERONA FILM PARTNER 1 LIMITED VERONA FILM PARTNER 2 LIMITED VERONA FLOOR RESTORATION LTD VERONA FOOD LTD VERONA HOLDINGS LIMITED VERONA HOMES LIMITED VERONA HOUSE LIMITED