AMIRANI MEDIA LIMITED
LONDON AMIRANI FILMS LIMITED

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Company number 02837454
Status Active
Incorporation Date 19 July 1993
Company Type Private Limited Company
Address AMIRANI FILMS, 86 VICTORIA ROAD, LONDON, NW6 6QA
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 59113 - Television programme production activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-22 GBP 100 . The most likely internet sites of AMIRANI MEDIA LIMITED are www.amiranimedia.co.uk, and www.amirani-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. Amirani Media Limited is a Private Limited Company. The company registration number is 02837454. Amirani Media Limited has been working since 19 July 1993. The present status of the company is Active. The registered address of Amirani Media Limited is Amirani Films 86 Victoria Road London Nw6 6qa. . AMIRANI, Amir is a Secretary of the company. AMIRANI, Taghi is a Director of the company. Nominee Secretary MCS SECRETARIES LIMITED has been resigned. Nominee Director MCS NOMINEES LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
AMIRANI, Amir
Appointed Date: 22 July 1993
Director
AMIRANI, Taghi
Appointed Date: 22 July 1993
65 years old

Resigned Directors

Nominee Secretary
MCS SECRETARIES LIMITED
Resigned: 22 July 1993
Appointed Date: 19 July 1993
Nominee Director
MCS NOMINEES LIMITED
Resigned: 22 July 1993
Appointed Date: 19 July 1993

Persons With Significant Control

Mr Taghi Amirani
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

AMIRANI MEDIA LIMITED Events

12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 100
11 Aug 2015
Total exemption full accounts made up to 31 December 2014
27 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 100
...
... and 45 more events
24 Aug 1993
Accounting reference date notified as 31/07
24 Aug 1993
Ad 22/07/93--------- £ si 98@1=98 £ ic 2/100
24 Aug 1993
Director resigned;new director appointed
24 Aug 1993
Secretary resigned;new secretary appointed
19 Jul 1993
Incorporation

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